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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30 Sep 2024 |
AA |
Unaudited abridged accounts made up to 31 December 2023
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17 Jul 2024 |
AD01 |
Registered office address changed from Weatherill House New South Quarter Whitestone Way Croydon CR0 4WF England to Foresters Hall 25 - 27 Westow Street Upper Norwood London SE19 3RY on 17 July 2024
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08 Jan 2024 |
CS01 |
Confirmation statement made on 30 October 2023 with updates
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20 Nov 2023 |
AD01 |
Registered office address changed from 20 Progress Way Croydon Surrey CR0 4XD England to Weatherill House New South Quarter Whitestone Way Croydon CR0 4WF on 20 November 2023
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06 Oct 2023 |
AP01 |
Appointment of Mr Patrick Humza Hutchinson as a director on 1 October 2023
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30 Jun 2023 |
AA |
Micro company accounts made up to 31 December 2022
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27 Feb 2023 |
AA01 |
Previous accounting period extended from 30 June 2022 to 31 December 2022
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16 Nov 2022 |
CS01 |
Confirmation statement made on 30 October 2022 with no updates
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30 Mar 2022 |
AA |
Accounts for a dormant company made up to 30 June 2021
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30 Nov 2021 |
CERTNM |
Company name changed SKR3 LTD\certificate issued on 30/11/21
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-11-29
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14 Nov 2021 |
CS01 |
Confirmation statement made on 30 October 2021 with no updates
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02 Dec 2020 |
AA01 |
Current accounting period shortened from 30 September 2021 to 30 June 2021
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07 Nov 2020 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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07 Nov 2020 |
SH08 |
Change of share class name or designation
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07 Nov 2020 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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30 Oct 2020 |
CS01 |
Confirmation statement made on 30 October 2020 with updates
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29 Oct 2020 |
CH01 |
Director's details changed for Mr Rahul Mahendra Shah on 22 October 2020
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29 Oct 2020 |
CH01 |
Director's details changed for Mr Khilan Mahendra Shah on 22 October 2020
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29 Oct 2020 |
PSC04 |
Change of details for Mr Rahul Mahendra Shah as a person with significant control on 22 October 2020
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29 Oct 2020 |
PSC04 |
Change of details for Mr Khilan Mahendra Shah as a person with significant control on 22 October 2020
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22 Oct 2020 |
AD01 |
Registered office address changed from 9a Haydn Avenue Purley CR8 4AG England to 20 Progress Way Croydon Surrey CR0 4XD on 22 October 2020
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22 Oct 2020 |
AP01 |
Appointment of Mr Rahul Mahendra Shah as a director on 15 September 2020
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22 Oct 2020 |
AP01 |
Appointment of Mr Khilan Mahendra Shah as a director on 15 September 2020
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22 Oct 2020 |
PSC04 |
Change of details for Mr Shaun Sigfree Springer as a person with significant control on 15 September 2020
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22 Oct 2020 |
PSC01 |
Notification of Rahul Mahendra Shah as a person with significant control on 15 September 2020
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