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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14 May 2024 |
AA01 |
Previous accounting period shortened from 28 February 2024 to 31 October 2023
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29 Feb 2024 |
AA |
Total exemption full accounts made up to 28 February 2023
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07 Jul 2023 |
AD01 |
Registered office address changed from 207 New Kings Road Fulham London SW6 4SR to 6th Floor, 2 London Wall Place London EC2Y 5AU on 7 July 2023
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06 Jun 2023 |
MR01 |
Registration of charge 070629820005, created on 25 May 2023
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30 May 2023 |
MR01 |
Registration of charge 070629820003, created on 25 May 2023
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30 May 2023 |
MR01 |
Registration of charge 070629820004, created on 25 May 2023
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25 May 2023 |
CS01 |
Confirmation statement made on 25 May 2023 with updates
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25 May 2023 |
PSC02 |
Notification of Pearl Chemist Ltd as a person with significant control on 25 May 2023
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25 May 2023 |
PSC07 |
Cessation of Sundeep Patel as a person with significant control on 25 May 2023
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25 May 2023 |
PSC07 |
Cessation of Minesh Patel as a person with significant control on 25 May 2023
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25 May 2023 |
TM01 |
Termination of appointment of Sundeep Patel as a director on 25 May 2023
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25 May 2023 |
AP01 |
Appointment of Mr Mayank Harendra Patel as a director on 25 May 2023
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25 May 2023 |
AP01 |
Appointment of Mr Vijaykumar Harendra Patel as a director on 25 May 2023
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25 May 2023 |
TM01 |
Termination of appointment of Rahul Patel as a director on 25 May 2023
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25 May 2023 |
TM01 |
Termination of appointment of Neelam Patel as a director on 25 May 2023
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25 May 2023 |
TM01 |
Termination of appointment of Minesh Patel as a director on 25 May 2023
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25 May 2023 |
TM02 |
Termination of appointment of Kokilaben Patel as a secretary on 25 May 2023
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24 Jan 2023 |
MR04 |
Satisfaction of charge 1 in full
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24 Jan 2023 |
MR04 |
Satisfaction of charge 2 in full
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01 Nov 2022 |
CS01 |
Confirmation statement made on 1 November 2022 with updates
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01 Nov 2022 |
PSC01 |
Notification of Sundeep Patel as a person with significant control on 27 September 2022
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30 Sep 2022 |
AA |
Total exemption full accounts made up to 28 February 2022
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15 Jun 2022 |
CS01 |
Confirmation statement made on 15 June 2022 with updates
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01 Dec 2021 |
CS01 |
Confirmation statement made on 1 December 2021 with updates
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12 Nov 2021 |
AA |
Total exemption full accounts made up to 28 February 2021
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