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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02 Oct 2024 |
AA |
Accounts for a dormant company made up to 31 March 2024
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03 Jul 2024 |
CS01 |
Confirmation statement made on 15 June 2024 with no updates
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23 Sep 2023 |
AA |
Accounts for a small company made up to 31 March 2023
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05 Sep 2023 |
TM01 |
Termination of appointment of Manoj Pareek as a director on 23 August 2023
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05 Sep 2023 |
AP01 |
Appointment of Mr Amit Jain as a director on 23 August 2023
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17 Jul 2023 |
CS01 |
Confirmation statement made on 15 June 2023 with no updates
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13 Mar 2023 |
CH01 |
Director's details changed for Ms Vanshika Goenka Misra on 1 March 2023
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13 Mar 2023 |
TM01 |
Termination of appointment of Dipali Balkrishan Goenka as a director on 1 March 2023
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22 Feb 2023 |
PSC05 |
Change of details for Cht Holdings Ltd as a person with significant control on 22 February 2023
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01 Feb 2023 |
AP01 |
Appointment of Ms Vanshika Goenka Misra as a director on 1 February 2023
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20 Sep 2022 |
AA |
Accounts for a small company made up to 31 March 2022
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03 Aug 2022 |
AD02 |
Register inspection address has been changed from Park Square Bird Hall Lane Stockport Cheshire SK3 0XN United Kingdom to 6th Floor, Regent House Heaton Lane Stockport Cheshire SK4 1BS
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20 Jun 2022 |
AD01 |
Registered office address changed from Park Square Bird Hall Lane Stockport Cheshire SK3 0XF to 6th Floor, Regent House Heaton Lane Stockport Cheshire SK4 1BS on 20 June 2022
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17 Jun 2022 |
CS01 |
Confirmation statement made on 15 June 2022 with no updates
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25 Aug 2021 |
AA |
Accounts for a small company made up to 31 March 2021
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24 Jun 2021 |
CS01 |
Confirmation statement made on 15 June 2021 with no updates
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09 Oct 2020 |
AA |
Accounts for a small company made up to 31 March 2020
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29 Jun 2020 |
CS01 |
Confirmation statement made on 15 June 2020 with no updates
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02 Oct 2019 |
AA |
Accounts for a small company made up to 31 March 2019
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18 Jun 2019 |
CS01 |
Confirmation statement made on 15 June 2019 with updates
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29 Apr 2019 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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12 Apr 2019 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2019
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01 Apr 2019 |
AP01 |
Appointment of Mr Manoj Pareek as a director on 1 April 2019
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29 Nov 2018 |
TM01 |
Termination of appointment of Leigh Antony Taylor as a director on 28 November 2018
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16 Aug 2018 |
MR04 |
Satisfaction of charge 6 in full
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