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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13 Feb 2025 |
CH01 |
Director's details changed for Mr Taher Suterwalla on 12 February 2025
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20 Nov 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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23 Sep 2024 |
CS01 |
Confirmation statement made on 15 September 2024 with no updates
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19 Sep 2024 |
CH01 |
Director's details changed for Mr Taher Tayeb on 19 September 2024
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17 Jul 2024 |
AA01 |
Previous accounting period shortened from 30 June 2024 to 31 March 2024
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17 Jul 2024 |
PSC05 |
Change of details for Tks Investments Limited as a person with significant control on 17 July 2024
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23 Mar 2024 |
AD01 |
Registered office address changed from 2nd Floor, 167-169 Great Portland Street London W1W 5PF England to 3rd Floor Great Titchfield House, 14-18 Great Titchfield St London W1W 8BD on 23 March 2024
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11 Mar 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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20 Sep 2023 |
CS01 |
Confirmation statement made on 15 September 2023 with no updates
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15 Feb 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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15 Sep 2022 |
CS01 |
Confirmation statement made on 15 September 2022 with no updates
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10 Mar 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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22 Sep 2021 |
CS01 |
Confirmation statement made on 15 September 2021 with no updates
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10 May 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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06 Oct 2020 |
CS01 |
Confirmation statement made on 15 September 2020 with no updates
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20 Jul 2020 |
TM02 |
Termination of appointment of Michael John Woolley as a secretary on 16 July 2020
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07 Apr 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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25 Oct 2019 |
CS01 |
Confirmation statement made on 15 September 2019 with updates
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24 Oct 2019 |
PSC07 |
Cessation of Taher Tayeb as a person with significant control on 22 August 2018
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24 Oct 2019 |
PSC07 |
Cessation of Taher Suterwalla as a person with significant control on 22 August 2018
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24 Oct 2019 |
PSC07 |
Cessation of Rajinder Kumar as a person with significant control on 22 August 2018
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24 Oct 2019 |
PSC02 |
Notification of Tks Investments Limited as a person with significant control on 22 August 2018
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10 Oct 2019 |
AD01 |
Registered office address changed from Kings Barn Thame Road Warborough Oxfordshire OX10 7DA England to 2nd Floor, 167-169 Great Portland Street London W1W 5PF on 10 October 2019
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25 Mar 2019 |
AA |
Total exemption full accounts made up to 30 June 2018
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30 Nov 2018 |
RPCH01 |
Correction of a Director's date of birth incorrectly stated on incorporation / mr taher suterwalla
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