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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27 Sep 2024 |
AA |
Unaudited abridged accounts made up to 31 December 2023
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03 Jan 2024 |
CS01 |
Confirmation statement made on 24 November 2023 with no updates
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17 Oct 2023 |
AA |
Unaudited abridged accounts made up to 31 December 2022
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14 Feb 2023 |
MR01 |
Registration of charge 022302430004, created on 13 February 2023
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12 Jan 2023 |
CS01 |
Confirmation statement made on 24 November 2022 with no updates
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18 Aug 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
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22 Mar 2022 |
MR01 |
Registration of charge 022302430003, created on 21 March 2022
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06 Jan 2022 |
CS01 |
Confirmation statement made on 24 November 2021 with updates
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25 Aug 2021 |
AA01 |
Current accounting period extended from 31 July 2021 to 31 December 2021
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25 Mar 2021 |
MR01 |
Registration of charge 022302430002, created on 25 March 2021
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08 Mar 2021 |
MA |
Memorandum and Articles of Association
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08 Mar 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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03 Mar 2021 |
PSC07 |
Cessation of Anjla Rawal as a person with significant control on 2 March 2021
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03 Mar 2021 |
PSC07 |
Cessation of Pradeep Rawal as a person with significant control on 2 March 2021
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03 Mar 2021 |
PSC02 |
Notification of Vebro Polymers Holdings Limited as a person with significant control on 2 March 2021
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03 Mar 2021 |
TM01 |
Termination of appointment of Pradeep Rawal as a director on 2 March 2021
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03 Mar 2021 |
TM02 |
Termination of appointment of Anjla Rawal as a secretary on 2 March 2021
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03 Mar 2021 |
TM01 |
Termination of appointment of Anjla Rawal as a director on 2 March 2021
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03 Mar 2021 |
AP01 |
Appointment of Ms Rebekah Laura Jones as a director on 2 March 2021
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03 Mar 2021 |
AP01 |
Appointment of Mr Mark Raymond Verinder as a director on 2 March 2021
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03 Mar 2021 |
AP01 |
Appointment of Mr Craig Edward Brookes as a director on 2 March 2021
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14 Jan 2021 |
CS01 |
Confirmation statement made on 24 November 2020 with updates
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13 Jan 2021 |
AA |
Total exemption full accounts made up to 31 July 2020
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23 Nov 2020 |
CS01 |
Confirmation statement made on 23 November 2020 with no updates
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25 Sep 2020 |
PSC01 |
Notification of Anjla Rawal as a person with significant control on 18 September 2020
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