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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09 Oct 2024 |
CS01 |
Confirmation statement made on 6 October 2024 with no updates
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26 Apr 2024 |
PSC04 |
Change of details for Mrs Rachana Thakrar as a person with significant control on 25 April 2024
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25 Apr 2024 |
PSC04 |
Change of details for Miss Shivani Dipak Thakrar as a person with significant control on 25 April 2024
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25 Apr 2024 |
CH01 |
Director's details changed for Miss Shivani Dipak Thakrar on 25 April 2024
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25 Apr 2024 |
CH01 |
Director's details changed for Mrs Rachana Thakrar on 25 April 2024
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25 Apr 2024 |
PSC04 |
Change of details for Mrs Rachana Thakrar as a person with significant control on 25 April 2024
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13 Mar 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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13 Nov 2023 |
PSC04 |
Change of details for Mrs Rachana Thakrar as a person with significant control on 10 November 2023
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10 Nov 2023 |
CH01 |
Director's details changed for Miss Shivani Dipak Thakrar on 10 November 2023
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10 Nov 2023 |
PSC04 |
Change of details for Miss Shivani Dipak Thakrar as a person with significant control on 10 November 2023
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10 Nov 2023 |
PSC04 |
Change of details for Mrs Rachana Thakrar as a person with significant control on 10 November 2023
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10 Nov 2023 |
CH01 |
Director's details changed for Mrs Rachana Thakrar on 10 November 2023
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11 Oct 2023 |
CS01 |
Confirmation statement made on 6 October 2023 with no updates
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13 Sep 2023 |
AD01 |
Registered office address changed from 1 Dennis Lane Stanmore HA7 4JR United Kingdom to Unit 6 Dallas Court Salford M50 2GF on 13 September 2023
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07 Sep 2023 |
AD01 |
Registered office address changed from 10 Park Place Manchester M4 4EY to 1 Dennis Lane Stanmore HA7 4JR on 7 September 2023
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30 Mar 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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15 Dec 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 6 October 2022
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06 Oct 2022 |
CS01 |
Confirmation statement made on 6 October 2022 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 15/12/2022
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17 May 2022 |
SH03 |
Purchase of own shares.
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29 Apr 2022 |
SH03 |
Purchase of own shares.
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11 Apr 2022 |
RP04AR01 |
Second filing of the annual return made up to 26 June 2016
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11 Apr 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 6 October 2017
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05 Apr 2022 |
SH06 |
Cancellation of shares. Statement of capital on 6 October 2017
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25 Mar 2022 |
PSC04 |
Change of details for Mrs Rachana Thakrar as a person with significant control on 1 March 2022
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25 Mar 2022 |
PSC01 |
Notification of Shivani Dipak Thakrar as a person with significant control on 1 March 2022
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