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)
|
|
14 Mar 2024 |
MR04 |
Satisfaction of charge 082473130007 in full
|
|
|
31 Jul 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
|
|
|
21 Jun 2023 |
CS01 |
Confirmation statement made on 20 June 2023 with updates
|
|
|
11 May 2023 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
11 May 2023 |
MA |
Memorandum and Articles of Association
|
|
|
11 May 2023 |
SH10 |
Particulars of variation of rights attached to shares
|
|
|
10 May 2023 |
SH08 |
Change of share class name or designation
|
|
|
05 May 2023 |
MA |
Memorandum and Articles of Association
|
|
|
04 May 2023 |
SH08 |
Change of share class name or designation
|
|
|
04 May 2023 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
20 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 14 April 2023
|
|
|
01 Feb 2023 |
MR01 |
Registration of charge 082473130044, created on 30 January 2023
|
|
|
14 Nov 2022 |
CS01 |
Confirmation statement made on 10 October 2022 with no updates
|
|
|
21 Oct 2022 |
CH01 |
Director's details changed for Mr Roshan Lal Bhardwaj on 8 October 2022
|
|
|
13 Jul 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
|
|
|
21 Jun 2022 |
MA |
Memorandum and Articles of Association
|
|
|
21 Jun 2022 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
13 Jun 2022 |
AP01 |
Appointment of Mr Som Datt Bhardwaj as a director on 1 June 2022
|
|
|
13 Jun 2022 |
AP01 |
Appointment of Mr Kuldeep Kumar Bhardwaj as a director on 1 June 2022
|
|
|
15 Nov 2021 |
CS01 |
Confirmation statement made on 10 October 2021 with no updates
|
|
|
09 Aug 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
|
|
|
24 Feb 2021 |
MR01 |
Registration of charge 082473130043, created on 19 February 2021
|
|
|
28 Oct 2020 |
AA |
Total exemption full accounts made up to 31 October 2019
|
|
|
23 Oct 2020 |
MR01 |
Registration of charge 082473130042, created on 14 October 2020
|
|
|
19 Oct 2020 |
CS01 |
Confirmation statement made on 10 October 2020 with no updates
|
|