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Company Documents

DateDescription
06/05/256 May 2025 Confirmation statement made on 2025-05-05 with no updates

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05/08/245 August 2024 Total exemption full accounts made up to 2023-12-31

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06/05/246 May 2024 Confirmation statement made on 2024-05-05 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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15/05/2315 May 2023 Total exemption full accounts made up to 2022-12-31

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06/05/236 May 2023 Confirmation statement made on 2023-05-05 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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07/05/227 May 2022 Confirmation statement made on 2022-05-05 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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31/05/2131 May 2021 31/12/20 TOTAL EXEMPTION FULL

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05/05/215 May 2021 CONFIRMATION STATEMENT MADE ON 05/05/21, NO UPDATES

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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06/05/206 May 2020 CONFIRMATION STATEMENT MADE ON 05/05/20, NO UPDATES

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19/02/2019 February 2020 31/12/19 TOTAL EXEMPTION FULL

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10/09/1910 September 2019 31/12/18 TOTAL EXEMPTION FULL

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06/05/196 May 2019 CONFIRMATION STATEMENT MADE ON 05/05/19, WITH UPDATES

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08/05/188 May 2018 CONFIRMATION STATEMENT MADE ON 05/05/18, NO UPDATES

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27/02/1827 February 2018 31/12/17 TOTAL EXEMPTION FULL

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25/05/1725 May 2017 31/12/16 TOTAL EXEMPTION FULL

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08/05/178 May 2017 CONFIRMATION STATEMENT MADE ON 05/05/17, WITH UPDATES

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25/05/1625 May 2016 31/12/15 TOTAL EXEMPTION FULL

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16/05/1616 May 2016 Annual return made up to 5 May 2016 with full list of shareholders

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16/09/1516 September 2015 31/12/14 TOTAL EXEMPTION FULL

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05/05/155 May 2015 Annual return made up to 5 May 2015 with full list of shareholders

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04/09/144 September 2014 31/12/13 TOTAL EXEMPTION FULL

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13/05/1413 May 2014 Annual return made up to 6 May 2014 with full list of shareholders

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17/05/1317 May 2013 31/12/12 TOTAL EXEMPTION FULL

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07/05/137 May 2013 Annual return made up to 6 May 2013 with full list of shareholders

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28/06/1228 June 2012 COMPANY NAME CHANGED HITESH PARMAR LIMITED CERTIFICATE ISSUED ON 28/06/12

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28/06/1228 June 2012 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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08/05/128 May 2012 Annual return made up to 6 May 2012 with full list of shareholders

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27/04/1227 April 2012 31/12/11 TOTAL EXEMPTION FULL

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06/05/116 May 2011 Annual return made up to 6 May 2011 with full list of shareholders

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11/02/1111 February 2011 31/12/10 TOTAL EXEMPTION FULL

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13/10/1013 October 2010 REGISTERED OFFICE CHANGED ON 13/10/2010 FROM WHEAT WHARF 27 SHAD THAMES LONDON SE1 2YW UNITED KINGDOM

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17/06/1017 June 2010 31/12/09 TOTAL EXEMPTION FULL

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25/05/1025 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR HITESH PARMAR / 06/05/2010

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25/05/1025 May 2010 Annual return made up to 6 May 2010 with full list of shareholders

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25/05/1025 May 2010 APPOINTMENT TERMINATED, SECRETARY DARSHANA PARMAR

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17/05/1017 May 2010 PREVSHO FROM 31/03/2010 TO 31/12/2009

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22/06/0922 June 2009 CURRSHO FROM 31/05/2010 TO 31/03/2010

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06/05/096 May 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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