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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14 Sep 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 5 March 2024
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29 Jun 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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02 Jun 2024 |
AP01 |
Appointment of Mrs Chandni Shyam Panchal as a director on 2 June 2024
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02 Jun 2024 |
AP01 |
Appointment of Mr Shyam Satmeshbhai Panchal as a director on 2 June 2024
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02 Jun 2024 |
AP01 |
Appointment of Mrs Jyotsnaben Satmesh Panchal as a director on 2 June 2024
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06 Mar 2024 |
CS01 |
Confirmation statement made on 5 March 2024 with no updates
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ANNOTATION
Clarification a second filed CS01 (Capital and Shareholders) was filed on 14/09/24
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13 Sep 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sole director/ share for share exchange with ssp property holdings LIMITED/ documents approved 04/09/2023
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11 Sep 2023 |
PSC02 |
Notification of Ssp Property Holdings Limited as a person with significant control on 4 September 2023
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11 Sep 2023 |
PSC07 |
Cessation of Satmesh Khushalbhai Panchal as a person with significant control on 4 September 2023
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30 Jun 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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25 May 2023 |
MR01 |
Registration of charge 097661380016, created on 25 May 2023
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20 Mar 2023 |
MR01 |
Registration of charge 097661380015, created on 17 March 2023
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05 Mar 2023 |
CS01 |
Confirmation statement made on 5 March 2023 with no updates
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27 Oct 2022 |
MR01 |
Registration of charge 097661380013, created on 26 October 2022
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27 Oct 2022 |
MR01 |
Registration of charge 097661380014, created on 26 October 2022
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26 Aug 2022 |
MR01 |
Registration of charge 097661380012, created on 26 August 2022
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26 Jun 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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05 Mar 2022 |
CS01 |
Confirmation statement made on 5 March 2022 with no updates
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30 Jun 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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16 Jun 2021 |
MR01 |
Registration of charge 097661380011, created on 9 June 2021
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01 Jun 2021 |
MR01 |
Registration of charge 097661380010, created on 21 May 2021
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05 Mar 2021 |
CS01 |
Confirmation statement made on 5 March 2021 with no updates
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30 Sep 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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05 Mar 2020 |
CS01 |
Confirmation statement made on 5 March 2020 with no updates
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05 Mar 2020 |
CH01 |
Director's details changed for Mr Satmash Khushalbhai Panchal on 5 March 2020
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