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SKS (TN-RH) LTD

Company number 09342315

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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)
14 May 2021 CH01 Director's details changed for Mr Sanjay Kumar Swarup on 14 May 2021
30 Nov 2020 AA Total exemption full accounts made up to 30 November 2019
28 May 2020 MR04 Satisfaction of charge 093423150002 in full
03 Apr 2020 CS01 Confirmation statement made on 30 March 2020 with no updates
30 Aug 2019 AA Total exemption full accounts made up to 30 November 2018
05 Apr 2019 CS01 Confirmation statement made on 30 March 2019 with updates
31 Aug 2018 AA Total exemption full accounts made up to 30 November 2017
25 May 2018 MR01 Registration of charge 093423150003, created on 23 May 2018
19 May 2018 PSC05 Change of details for Sks Business Services Limited as a person with significant control on 18 May 2018
18 May 2018 TM01 Termination of appointment of Malcolm David Gray as a director on 30 March 2018
27 Apr 2018 MR04 Satisfaction of charge 093423150001 in full
12 Apr 2018 CS01 Confirmation statement made on 30 March 2018 with updates
13 Oct 2017 AD01 Registered office address changed from , 148 Percy Road, Twickenham, TW2 6JF to 3 Sheen Road Richmond upon Thames Surrey TW9 1AD on 13 October 2017
30 Aug 2017 AA Total exemption small company accounts made up to 30 November 2016
12 Jun 2017 CS01 Confirmation statement made on 30 March 2017 with updates
09 May 2017 TM01 Termination of appointment of Graham Peter Petersen as a director on 8 May 2017
09 May 2017 TM01 Termination of appointment of Anthony Richard Leach as a director on 8 May 2017
08 May 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Loan agreement 19/04/2017
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Apr 2017 MR01 Registration of charge 093423150002, created on 19 April 2017
31 Aug 2016 AA Total exemption small company accounts made up to 30 November 2015
25 Apr 2016 AR01 Annual return made up to 30 March 2016 with full list of shareholders
Statement of capital on 2016-04-25
  • GBP 1,000.4
24 Feb 2016 AA01 Previous accounting period shortened from 31 December 2015 to 30 November 2015
06 Jul 2015 SH01 Statement of capital following an allotment of shares on 4 March 2015
  • GBP 1,000.4
18 Jun 2015 SH08 Change of share class name or designation
09 Jun 2015 SH02 Sub-division of shares on 4 March 2015