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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07 Feb 2025 |
RP04CS01 |
Second filing of Confirmation Statement dated 3 February 2025
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06 Feb 2025 |
PSC07 |
Cessation of Kashmira Pareshkumar Patel as a person with significant control on 29 October 2024
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06 Feb 2025 |
PSC07 |
Cessation of Pareshkumar Babubhai Patel as a person with significant control on 29 October 2024
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06 Feb 2025 |
PSC01 |
Notification of Kruple Paresh Patel as a person with significant control on 29 October 2024
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06 Feb 2025 |
PSC01 |
Notification of Kajal Paresh Patel as a person with significant control on 29 October 2024
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04 Feb 2025 |
CS01 |
Confirmation statement made on 3 February 2025 with updates
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ANNOTATION
Clarification a second filed CS01 (statement of capital & shareholder information change) was registered on 07/02/2025.
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03 Dec 2024 |
MR04 |
Satisfaction of charge 2 in full
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03 Dec 2024 |
MR04 |
Satisfaction of charge 4 in full
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03 Dec 2024 |
MR04 |
Satisfaction of charge 5 in full
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03 Dec 2024 |
MR04 |
Satisfaction of charge 3 in full
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25 Nov 2024 |
AA |
Micro company accounts made up to 29 February 2024
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05 Feb 2024 |
CS01 |
Confirmation statement made on 3 February 2024 with no updates
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15 Nov 2023 |
AA |
Micro company accounts made up to 28 February 2023
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04 Oct 2023 |
AD01 |
Registered office address changed from Sdc (2012) Ltd P/a Shah Dodhia & Co/173 Cleveland Street London W1T 6QR to 173 Cleveland Street London W1T 6QR on 4 October 2023
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17 Aug 2023 |
MR01 |
Registration of charge 071447820007, created on 28 July 2023
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12 Aug 2023 |
MR01 |
Registration of charge 071447820008, created on 28 July 2023
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20 Jul 2023 |
MR04 |
Satisfaction of charge 1 in full
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31 May 2023 |
MA |
Memorandum and Articles of Association
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31 May 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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18 Apr 2023 |
AP01 |
Appointment of Miss Kruple Paresh Patel as a director on 17 April 2023
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18 Apr 2023 |
AP01 |
Appointment of Dr Kajal Paresh Patel as a director on 17 April 2023
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18 Apr 2023 |
AP01 |
Appointment of Mrs Kashmira Pareshkumar Patel as a director on 17 April 2023
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03 Feb 2023 |
CS01 |
Confirmation statement made on 3 February 2023 with no updates
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23 Jan 2023 |
AA |
Micro company accounts made up to 28 February 2022
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03 Feb 2022 |
CS01 |
Confirmation statement made on 3 February 2022 with no updates
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