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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06 Feb 2025 |
CS01 |
Confirmation statement made on 23 December 2024 with updates
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18 Nov 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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05 Aug 2024 |
MR01 |
Registration of charge 077421950003, created on 30 July 2024
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30 Jan 2024 |
CS01 |
Confirmation statement made on 23 December 2023 with updates
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22 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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12 Dec 2023 |
MR01 |
Registration of charge 077421950002, created on 11 December 2023
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16 Nov 2023 |
PSC05 |
Change of details for Tg's (Hco) Limited as a person with significant control on 23 December 2022
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06 Feb 2023 |
CS01 |
Confirmation statement made on 23 December 2022 with updates
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06 Feb 2023 |
PSC02 |
Notification of Tg's (Hco) Limited as a person with significant control on 23 December 2022
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06 Feb 2023 |
PSC07 |
Cessation of Sundip Shashikant Patel as a person with significant control on 23 December 2022
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06 Feb 2023 |
PSC07 |
Cessation of Parthiv Babubhai Patel as a person with significant control on 23 December 2022
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06 Feb 2023 |
PSC07 |
Cessation of Manishkumar Karnikkant Patel as a person with significant control on 23 December 2022
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22 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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30 Mar 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
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08 Feb 2022 |
CS01 |
Confirmation statement made on 23 December 2021 with updates
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08 Feb 2022 |
TM01 |
Termination of appointment of Parthiv Patel as a director on 1 October 2021
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08 Feb 2022 |
AP03 |
Appointment of Mr Parthiv Patel as a secretary on 26 January 2021
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08 Feb 2022 |
TM02 |
Termination of appointment of Karnikkant Panubhai Patel as a secretary on 26 January 2021
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18 Jan 2022 |
CERTNM |
Company name changed the pillbox & case co. 2 LIMITED\certificate issued on 18/01/22
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RES15 ‐
Change company name resolution on 2022-01-11
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18 Jan 2022 |
CONNOT |
Change of name notice
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24 May 2021 |
PSC01 |
Notification of Sundip Shashikant Patel as a person with significant control on 1 May 2021
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24 May 2021 |
PSC01 |
Notification of Parthiv Patel as a person with significant control on 1 April 2021
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30 Apr 2021 |
AP01 |
Appointment of Dr Sundip Shashikant Patel as a director on 30 April 2021
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15 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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03 Mar 2021 |
CS01 |
Confirmation statement made on 23 December 2020 with updates
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