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Company number 11122757

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Confirmation statements / Annual returns Incorporation Officers

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)
06 Jan 2025	CS01	Confirmation statement made on 21 December 2024 with updates	View PDF Confirmation statement made on 21 December 2024 with updates - link opens in a new window - 4 pages (4 pages)
22 Nov 2024	AA01	Previous accounting period extended from 28 February 2024 to 31 May 2024	View PDF Previous accounting period extended from 28 February 2024 to 31 May 2024 - link opens in a new window - 1 page (1 page)
13 Sep 2024	CH01	Director's details changed for Mrs Lucinda Rhodes Thakrar on 13 September 2024	View PDF Director's details changed for Mrs Lucinda Rhodes Thakrar on 13 September 2024 - link opens in a new window - 2 pages (2 pages)
13 Sep 2024	CH01	Director's details changed for Mr Jeet Mansukh Thakrar on 13 September 2024	View PDF Director's details changed for Mr Jeet Mansukh Thakrar on 13 September 2024 - link opens in a new window - 2 pages (2 pages)
13 Sep 2024	PSC04	Change of details for Mrs Lucinda Rhodes Thakrar as a person with significant control on 13 September 2024	View PDF Change of details for Mrs Lucinda Rhodes Thakrar as a person with significant control on 13 September 2024 - link opens in a new window - 2 pages (2 pages)
13 Sep 2024	PSC04	Change of details for Mr Jeet Mansukh Thakrar as a person with significant control on 13 September 2024	View PDF Change of details for Mr Jeet Mansukh Thakrar as a person with significant control on 13 September 2024 - link opens in a new window - 2 pages (2 pages)
28 Feb 2024	AA	Total exemption full accounts made up to 28 February 2023	View PDF Total exemption full accounts made up to 28 February 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
22 Dec 2023	CS01	Confirmation statement made on 21 December 2023 with updates	View PDF Confirmation statement made on 21 December 2023 with updates - link opens in a new window - 4 pages (4 pages)
27 Feb 2023	AA	Total exemption full accounts made up to 28 February 2022	View PDF Total exemption full accounts made up to 28 February 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
22 Dec 2022	CS01	Confirmation statement made on 21 December 2022 with updates	View PDF Confirmation statement made on 21 December 2022 with updates - link opens in a new window - 4 pages (4 pages)
15 Jun 2022	CH01	Director's details changed for Mr Jeet Mansukh Thakrar on 15 June 2022	View PDF Director's details changed for Mr Jeet Mansukh Thakrar on 15 June 2022 - link opens in a new window - 2 pages (2 pages)
28 Feb 2022	AA	Total exemption full accounts made up to 28 February 2021	View PDF Total exemption full accounts made up to 28 February 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
06 Jan 2022	CS01	Confirmation statement made on 21 December 2021 with no updates	View PDF Confirmation statement made on 21 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
26 Feb 2021	AA	Total exemption full accounts made up to 29 February 2020	View PDF Total exemption full accounts made up to 29 February 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
06 Jan 2021	CS01	Confirmation statement made on 21 December 2020 with no updates	View PDF Confirmation statement made on 21 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jan 2020	CS01	Confirmation statement made on 21 December 2019 with no updates	View PDF Confirmation statement made on 21 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
22 Aug 2019	AA	Accounts for a dormant company made up to 28 February 2019	View PDF Accounts for a dormant company made up to 28 February 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
16 Jul 2019	AA01	Previous accounting period extended from 31 December 2018 to 28 February 2019	View PDF Previous accounting period extended from 31 December 2018 to 28 February 2019 - link opens in a new window - 1 page (1 page)
25 Feb 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-02-22	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-02-22 - link opens in a new window - 3 pages (3 pages)
30 Jan 2019	CS01	Confirmation statement made on 21 December 2018 with no updates	View PDF Confirmation statement made on 21 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jan 2019	PSC01	Notification of Lucinda Rhodes Thakrar as a person with significant control on 22 December 2017	View PDF Notification of Lucinda Rhodes Thakrar as a person with significant control on 22 December 2017 - link opens in a new window - 2 pages (2 pages)
13 Apr 2018	CH01	Director's details changed for Mrs Lucinda Rhodes Thakrar on 22 March 2018	View PDF Director's details changed for Mrs Lucinda Rhodes Thakrar on 22 March 2018 - link opens in a new window - 2 pages (2 pages)
13 Apr 2018	CH01	Director's details changed for Mr Jeet Mansukh Thakrar on 22 March 2018	View PDF Director's details changed for Mr Jeet Mansukh Thakrar on 22 March 2018 - link opens in a new window - 2 pages (2 pages)
13 Apr 2018	PSC04	Change of details for Mr Jeet Mansukh Thakrar as a person with significant control on 22 March 2018	View PDF Change of details for Mr Jeet Mansukh Thakrar as a person with significant control on 22 March 2018 - link opens in a new window - 2 pages (2 pages)
22 Dec 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-12-22 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-12-22 GBP 2 - link opens in a new window - 11 pages (11 pages)

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