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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26 Jan 2024 |
CH01 |
Director's details changed for Mrs Sonal Davda on 19 January 2024
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19 Jan 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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24 Nov 2023 |
CS01 |
Confirmation statement made on 24 November 2023 with no updates
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03 Nov 2023 |
CH01 |
Director's details changed for Mrs Sonal Davda on 3 November 2023
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31 Oct 2023 |
CH01 |
Director's details changed for Mr Miran Shah on 31 October 2023
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31 Oct 2023 |
CH01 |
Director's details changed for Mrs Sonal Davda on 31 October 2023
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27 Apr 2023 |
AA01 |
Current accounting period extended from 30 April 2023 to 30 June 2023
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11 Jan 2023 |
AA |
Total exemption full accounts made up to 3 May 2022
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24 Nov 2022 |
CS01 |
Confirmation statement made on 24 November 2022 with updates
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13 Jun 2022 |
RP04PSC02 |
Second filing for the notification of Allchin Holdings Limited as a person with significant control
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18 May 2022 |
CC04 |
Statement of company's objects
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17 May 2022 |
MA |
Memorandum and Articles of Association
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17 May 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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17 May 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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13 May 2022 |
PSC02 |
Notification of Allchin Holdings Limited as a person with significant control on 3 May 2022
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ANNOTATION
Clarification a second filed PSC02 was registered on 13/06/2022.
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13 May 2022 |
PSC07 |
Cessation of Sangita Chirag Patel as a person with significant control on 3 May 2022
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13 May 2022 |
PSC07 |
Cessation of Arpeeta Mehool Patel as a person with significant control on 3 May 2022
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13 May 2022 |
PSC07 |
Cessation of Hamansu Harshad Patel as a person with significant control on 3 May 2022
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13 May 2022 |
AA01 |
Previous accounting period shortened from 31 October 2022 to 30 April 2022
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13 May 2022 |
AD01 |
Registered office address changed from 50-56 Willesden Lane London NW6 7SX to 37 Warren Street London W1T 6AD on 13 May 2022
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06 May 2022 |
MR01 |
Registration of charge 015666820005, created on 3 May 2022
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06 May 2022 |
MR01 |
Registration of charge 015666820006, created on 3 May 2022
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06 May 2022 |
MR01 |
Registration of charge 015666820007, created on 3 May 2022
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04 May 2022 |
TM01 |
Termination of appointment of Hamansu Harshad Patel as a director on 3 May 2022
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04 May 2022 |
TM01 |
Termination of appointment of Arpeeta Mehool Patel as a director on 3 May 2022
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