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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31 Dec 2024 |
AA |
Accounts for a dormant company made up to 31 March 2024
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17 Oct 2024 |
AD01 |
Registered office address changed from Harpal House 14 Holyhead Road Handsworth Birmingham West Midlands B21 0LT England to 305 Lichfield Road Birmingham B6 7st on 17 October 2024
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14 Jul 2024 |
PSC01 |
Notification of Muhammad Amir as a person with significant control on 17 May 2024
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14 Jul 2024 |
PSC01 |
Notification of Luis Michael Fernandes as a person with significant control on 17 March 2024
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14 Jul 2024 |
AP01 |
Appointment of Luis Michael Fernandes as a director on 17 May 2024
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12 Jul 2024 |
AP01 |
Appointment of Mr Muhammad Amir as a director on 17 May 2024
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21 Jun 2024 |
TM01 |
Termination of appointment of Darshan Singh Sekhon as a director on 17 May 2024
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19 Jun 2024 |
PSC07 |
Cessation of Darshan Singh Sekhon as a person with significant control on 17 May 2024
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07 Jun 2024 |
MR01 |
Registration of charge 136825330001, created on 17 May 2024
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07 Jun 2024 |
MR01 |
Registration of charge 136825330002, created on 17 May 2024
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06 Jun 2024 |
MR01 |
Registration of charge 136825330003, created on 17 May 2024
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25 Mar 2024 |
CS01 |
Confirmation statement made on 10 March 2024 with no updates
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20 Mar 2024 |
AAMD |
Amended total exemption full accounts made up to 31 March 2023
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14 Jul 2023 |
AA |
Accounts for a dormant company made up to 31 March 2023
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14 Jul 2023 |
AA01 |
Previous accounting period extended from 31 October 2022 to 31 March 2023
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19 Apr 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 14 October 2022
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19 Apr 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 10 March 2023
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11 Apr 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 14 October 2022
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10 Mar 2023 |
CS01 |
Confirmation statement made on 10 March 2023 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 19/04/2023
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09 Mar 2023 |
CERTNM |
Company name changed THAP033 LIMITED\certificate issued on 09/03/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-03-08
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07 Mar 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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06 Mar 2023 |
CS01 |
Confirmation statement made on 14 October 2022 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 11/04/2023 and 19/04/2023
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06 Mar 2023 |
PSC01 |
Notification of Darshan Singh Sekhon as a person with significant control on 15 October 2021
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06 Mar 2023 |
PSC07 |
Cessation of Manisha Sangu as a person with significant control on 15 October 2021
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06 Mar 2023 |
AP01 |
Appointment of Mr Darshan Singh Sekhon as a director on 15 October 2021
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