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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03 Dec 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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22 Nov 2024 |
CS01 |
Confirmation statement made on 3 November 2024 with no updates
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22 May 2024 |
CH01 |
Director's details changed for Mr Ravi Sharma Sharma on 22 May 2024
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22 May 2024 |
CH01 |
Director's details changed for Ms Anjum Rajan on 22 May 2024
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09 Apr 2024 |
PSC05 |
Change of details for Vira Group Limited as a person with significant control on 9 April 2024
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09 Apr 2024 |
AD01 |
Registered office address changed from C/O Hillier Hopkins Llp Radius House 51 Clarendon Road Watford WD17 1HP England to Unit 6 Masters Court Lyon Road Harrow London HA1 2BT on 9 April 2024
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20 Dec 2023 |
CS01 |
Confirmation statement made on 3 November 2023 with updates
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15 Dec 2023 |
PSC07 |
Cessation of Anjum Rajan as a person with significant control on 3 November 2023
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15 Dec 2023 |
PSC02 |
Notification of Vira Group Limited as a person with significant control on 3 November 2023
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27 Sep 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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26 Apr 2023 |
CS01 |
Confirmation statement made on 7 March 2023 with updates
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21 Apr 2023 |
SH02 |
Sub-division of shares on 7 March 2023
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31 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Subdivision/ratification 07/03/2023
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RES12 ‐
Resolution of varying share rights or name
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27 Mar 2023 |
SH10 |
Particulars of variation of rights attached to shares
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27 Mar 2023 |
SH10 |
Particulars of variation of rights attached to shares
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27 Mar 2023 |
SH08 |
Change of share class name or designation
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14 Mar 2023 |
PSC04 |
Change of details for Ms Anjum Rajan as a person with significant control on 7 March 2023
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04 Oct 2022 |
MR01 |
Registration of charge 040394930001, created on 20 September 2022
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16 Sep 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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01 Aug 2022 |
CS01 |
Confirmation statement made on 4 July 2022 with no updates
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27 Jun 2022 |
AD01 |
Registered office address changed from Unit 2, Forum House Empire Way Wembley Park Wembley HA9 0AB United Kingdom to C/O Hillier Hopkins Llp Radius House 51 Clarendon Road Watford WD17 1HP on 27 June 2022
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07 Oct 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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02 Aug 2021 |
CS01 |
Confirmation statement made on 4 July 2021 with no updates
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02 Aug 2021 |
AD01 |
Registered office address changed from C/O C/O Hilllier Hopkins Llp First Floor Radius House 51 Clarendon Road Watford WD17 1HP to Unit 2, Forum House Empire Way Wembley Park Wembley HA9 0AB on 2 August 2021
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24 Dec 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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