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)
|
|
16 Aug 2024 |
CS01 |
Confirmation statement made on 14 August 2024 with updates
|
|
|
20 Mar 2024 |
AA |
Accounts for a small company made up to 30 June 2023
|
|
|
04 Mar 2024 |
CH01 |
Director's details changed for Mrs Shreeya Saraogi on 29 February 2024
|
|
|
27 Jan 2024 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
27 Jan 2024 |
MA |
Memorandum and Articles of Association
|
|
|
24 Jan 2024 |
PSC07 |
Cessation of Rosalyn Holdings Limited as a person with significant control on 19 January 2024
|
|
|
24 Jan 2024 |
PSC02 |
Notification of Pressbeau Holdings Limited as a person with significant control on 19 January 2024
|
|
|
16 Aug 2023 |
CS01 |
Confirmation statement made on 14 August 2023 with no updates
|
|
|
30 Mar 2023 |
AA |
Accounts for a small company made up to 30 June 2022
|
|
|
23 Aug 2022 |
CS01 |
Confirmation statement made on 14 August 2022 with no updates
|
|
|
01 Apr 2022 |
AA |
Accounts for a small company made up to 30 June 2021
|
|
|
16 Aug 2021 |
CS01 |
Confirmation statement made on 14 August 2021 with no updates
|
|
|
20 Jul 2021 |
AP01 |
Appointment of Mrs Shreeya Saraogi as a director on 1 July 2021
|
|
|
20 Jul 2021 |
AP01 |
Appointment of Mr Abhinav Kumar Saraogi as a director on 1 July 2021
|
|
|
01 Apr 2021 |
AA |
Accounts for a small company made up to 30 June 2020
|
|
|
09 Nov 2020 |
CS01 |
Confirmation statement made on 14 August 2020 with no updates
|
|
|
27 Jul 2020 |
AA01 |
Previous accounting period extended from 31 December 2019 to 30 June 2020
|
|
|
19 Sep 2019 |
CS01 |
Confirmation statement made on 14 August 2019 with updates
|
|
|
19 Aug 2019 |
AA |
Accounts for a small company made up to 31 December 2018
|
|
|
26 Feb 2019 |
MR01 |
Registration of charge 038262870003, created on 15 February 2019
|
|
|
26 Feb 2019 |
MR01 |
Registration of charge 038262870004, created on 15 February 2019
|
|
|
15 Feb 2019 |
PSC02 |
Notification of Rosalyn Holdings Limited as a person with significant control on 15 February 2019
|
|
|
15 Feb 2019 |
PSC07 |
Cessation of Julia Rosalyn Hainsworth-Adams as a person with significant control on 15 February 2019
|
|
|
15 Feb 2019 |
TM01 |
Termination of appointment of Julia Rosalyn Hainsworth-Adams as a director on 15 February 2019
|
|
|
15 Feb 2019 |
PSC07 |
Cessation of Stewart Andrew Hainsworth as a person with significant control on 15 February 2019
|
|