Company Results (links open in a new window)
|
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)
|
|
20 Jun 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
|
|
|
30 May 2023 |
CS01 |
Confirmation statement made on 27 May 2023 with no updates
|
|
|
04 Jul 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
|
|
|
27 May 2022 |
CS01 |
Confirmation statement made on 27 May 2022 with no updates
|
|
|
07 Jun 2021 |
CS01 |
Confirmation statement made on 27 May 2021 with updates
|
|
|
13 May 2021 |
AA01 |
Current accounting period extended from 31 May 2021 to 30 September 2021
|
|
|
15 Apr 2021 |
AA |
Total exemption full accounts made up to 31 May 2020
|
|
|
24 Mar 2021 |
AA01 |
Previous accounting period extended from 31 March 2020 to 31 May 2020
|
|
|
08 Jun 2020 |
MA |
Memorandum and Articles of Association
|
|
|
08 Jun 2020 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
04 Jun 2020 |
AP01 |
Appointment of Mr Shamoil Zulfikar Karimjee as a director on 1 June 2020
|
|
|
04 Jun 2020 |
AP01 |
Appointment of Mr Zulfikar Mustafa Karimjee as a director on 1 June 2020
|
|
|
04 Jun 2020 |
AD01 |
Registered office address changed from 601 Gorton Road Reddish Stockport SK5 6NX to 5 Lynwood Hale Altrincham Cheshire WA15 0NF on 4 June 2020
|
|
|
04 Jun 2020 |
TM01 |
Termination of appointment of Pradipbhai Kurji Lakhani as a director on 1 June 2020
|
|
|
04 Jun 2020 |
TM01 |
Termination of appointment of Shivani Lakhani as a director on 1 June 2020
|
|
|
04 Jun 2020 |
PSC07 |
Cessation of Shivani Lakhani as a person with significant control on 1 June 2020
|
|
|
04 Jun 2020 |
PSC07 |
Cessation of Pradipbhai Kurji Lakhani as a person with significant control on 1 June 2020
|
|
|
04 Jun 2020 |
PSC02 |
Notification of K's Chemist Limited as a person with significant control on 1 June 2020
|
|
|
29 May 2020 |
PSC01 |
Notification of Shivani Lakhani as a person with significant control on 26 May 2020
|
|
|
29 May 2020 |
PSC04 |
Change of details for Mr Pradipbhai Kurji Lakhani as a person with significant control on 26 May 2020
|
|
|
27 May 2020 |
CS01 |
Confirmation statement made on 27 May 2020 with updates
|
|
|
13 Feb 2020 |
CS01 |
Confirmation statement made on 13 February 2020 with updates
|
|
|
10 Oct 2019 |
TM01 |
Termination of appointment of Kishore Kurji Lakhani as a director on 7 September 2019
|
|
|
10 Oct 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
|
|
|
10 Oct 2019 |
TM02 |
Termination of appointment of Ramesh Kurji Lakhani as a secretary on 7 September 2019
|
|