Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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16 Oct 2024 |
CERTNM |
Company name changed sanghi hospitality uk LTD\certificate issued on 16/10/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-10-14
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15 Oct 2024 |
AD01 |
Registered office address changed from Regus Offices Suite 2.05 79 College Road Harrow Middlesex HA1 1BD England to Unit 201 2nd Floor, Metroline House 118 - 122 Collège Road Harrow HA1 1BQ on 15 October 2024
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11 Oct 2024 |
CS01 |
Confirmation statement made on 11 October 2024 with updates
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07 Oct 2024 |
TM01 |
Termination of appointment of Ashwin Sanghi as a director on 4 October 2024
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07 Oct 2024 |
PSC07 |
Cessation of Sarayu Investments Private Ltd as a person with significant control on 3 October 2024
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07 Oct 2024 |
PSC01 |
Notification of Chandresh Kapadia as a person with significant control on 3 October 2024
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07 Oct 2024 |
AP01 |
Appointment of Mr Chandresh Kapadia as a director on 4 October 2024
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07 Aug 2024 |
TM01 |
Termination of appointment of Manju Mahendra Sanghi as a director on 1 August 2024
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07 Aug 2024 |
TM01 |
Termination of appointment of Vaibhav Sanghi as a director on 1 August 2024
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07 Aug 2024 |
TM01 |
Termination of appointment of Mahendra Kumar Sanghi as a director on 1 August 2024
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30 May 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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15 Jan 2024 |
SH19 |
Statement of capital on 15 January 2024
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15 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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15 Jan 2024 |
SH20 |
Statement by Directors
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15 Jan 2024 |
CAP-SS |
Solvency Statement dated 16/12/23
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05 Jan 2024 |
MA |
Memorandum and Articles of Association
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05 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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14 Dec 2023 |
AD01 |
Registered office address changed from 37 High Street Acton London W3 6nd to Regus Offices Suite 2.05 79 College Road Harrow Middlesex HA1 1BD on 14 December 2023
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07 Dec 2023 |
CS01 |
Confirmation statement made on 1 November 2023 with no updates
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07 Dec 2023 |
TM01 |
Termination of appointment of Universal Management Consultants Ltd as a director on 28 November 2023
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07 Dec 2023 |
TM02 |
Termination of appointment of Universal Management Consultants Ltd as a secretary on 28 November 2023
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30 Oct 2023 |
AA |
Micro company accounts made up to 31 March 2023
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07 Dec 2022 |
AA |
Micro company accounts made up to 31 March 2022
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07 Dec 2022 |
CS01 |
Confirmation statement made on 1 November 2022 with no updates
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01 Sep 2022 |
MR04 |
Satisfaction of charge 5 in full
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