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POUND PARADISE STORES LTD

Company number 08284110

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
20 Jul 2017 PSC04 Change of details for Mr Munish Jain as a person with significant control on 20 July 2017
08 Aug 2016 CS01 Confirmation statement made on 3 August 2016 with updates
15 Jul 2016 AA Total exemption small company accounts made up to 30 November 2015
11 Aug 2015 AR01 Annual return made up to 11 August 2015 with full list of shareholders
Statement of capital on 2015-08-11
  • GBP 100
11 Aug 2015 AP01 Appointment of Mrs Monika Sharma as a director on 11 August 2015
11 Aug 2015 TM01 Termination of appointment of Shavet Sharma as a director on 11 August 2015
13 Jul 2015 AA Total exemption small company accounts made up to 30 November 2014
12 Nov 2014 AR01 Annual return made up to 7 November 2014 with full list of shareholders
Statement of capital on 2014-11-12
  • GBP 100
04 Aug 2014 AA Total exemption small company accounts made up to 30 November 2013
30 Nov 2013 AR01 Annual return made up to 7 November 2013 with full list of shareholders
Statement of capital on 2013-11-30
  • GBP 100
29 Nov 2013 CH01 Director's details changed for Mr Shavet Sharma on 1 November 2013
29 Nov 2013 CH01 Director's details changed for Mr Munish Jain on 1 November 2013
12 Aug 2013 AD01 Registered office address changed from 5 Dalewood Gardens Worcester Park Surrey KT4 8JZ England on 12 August 2013
10 Apr 2013 AP01 Appointment of Mr Shavet Sharma as a director
08 Apr 2013 CERTNM Company name changed bestway (uk) LTD\certificate issued on 08/04/13
  • RES15 ‐ Change company name resolution on 2013-04-05
  • NM01 ‐ Change of name by resolution
04 Feb 2013 TM01 Termination of appointment of Monika Sharma as a director
07 Nov 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted