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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01 Dec 2023 |
CS01 |
Confirmation statement made on 1 December 2023 with updates
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01 Dec 2023 |
TM01 |
Termination of appointment of Jigar Ashok Parekh as a director on 21 July 2023
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01 Dec 2023 |
PSC07 |
Cessation of Jigar Ashok Parekh as a person with significant control on 21 July 2023
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01 Dec 2023 |
PSC01 |
Notification of Vijaykumar Kantilal Shah as a person with significant control on 21 July 2023
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01 Dec 2023 |
AP01 |
Appointment of Mr Vijaykumar Kantilal Shah as a director on 21 July 2023
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30 Nov 2023 |
AA |
Micro company accounts made up to 30 November 2022
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20 Jul 2023 |
CS01 |
Confirmation statement made on 20 July 2023 with updates
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19 Jul 2023 |
CERTNM |
Company name changed pinaka energy solutions LTD\certificate issued on 19/07/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-06-16
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05 Jul 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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04 Jul 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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28 Jun 2023 |
CS01 |
Confirmation statement made on 7 April 2023 with no updates
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28 Jun 2023 |
PSC07 |
Cessation of Tejalben Vijay Shah as a person with significant control on 16 April 2022
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28 Jun 2023 |
PSC01 |
Notification of Jigar Ashok Parekh as a person with significant control on 1 January 2022
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28 Jun 2023 |
TM01 |
Termination of appointment of Tejalben Shah as a director on 12 April 2022
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30 Apr 2023 |
AD01 |
Registered office address changed from 71-75 Shelton Street London WC2H 9JQ England to Winsor & Newton Building, Whitefriars Avenue Harrow & Wealdstone, HA3 5RN on 30 April 2023
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27 Nov 2022 |
AA |
Micro company accounts made up to 30 November 2021
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18 Apr 2022 |
PSC07 |
Cessation of Jigar Ashok Parekh as a person with significant control on 16 March 2022
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18 Apr 2022 |
PSC01 |
Notification of Tejalben Shah as a person with significant control on 16 April 2022
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13 Apr 2022 |
AP01 |
Appointment of Mrs Tejalben Shah as a director on 12 April 2022
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13 Apr 2022 |
AD01 |
Registered office address changed from 2 Springdale Reading Berkshire RG6 5PR United Kingdom to 71-75 Shelton Street London WC2H 9JQ on 13 April 2022
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11 Apr 2022 |
CERTNM |
Company name changed metrosasa properties LIMITED\certificate issued on 11/04/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-04-08
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07 Apr 2022 |
CS01 |
Confirmation statement made on 7 April 2022 with updates
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07 Apr 2022 |
PSC01 |
Notification of Jigar Ashok Parekh as a person with significant control on 1 January 2022
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07 Apr 2022 |
TM01 |
Termination of appointment of Sandeep Shukla as a director on 3 January 2022
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07 Apr 2022 |
PSC07 |
Cessation of Amit Kumar as a person with significant control on 1 January 2022
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