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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01 Oct 2024 |
CS01 |
Confirmation statement made on 24 September 2024 with updates
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01 Oct 2024 |
CH01 |
Director's details changed for Mrs Anupama Jhawar on 24 September 2024
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01 Oct 2024 |
PSC04 |
Change of details for Mr Prashant Jhawar as a person with significant control on 16 September 2024
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01 Oct 2024 |
CH01 |
Director's details changed for Mr Prashant Jhawar on 16 September 2024
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25 Sep 2024 |
CH01 |
Director's details changed for Mr Ravindra Kumar Goenka on 1 January 2024
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23 Aug 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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05 Jul 2024 |
AP01 |
Appointment of Mr Apurv Jhawar as a director on 5 July 2024
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14 Oct 2023 |
CS01 |
Confirmation statement made on 24 September 2023 with no updates
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29 Sep 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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05 Jul 2023 |
AA01 |
Previous accounting period shortened from 6 October 2022 to 5 October 2022
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28 Oct 2022 |
MR01 |
Registration of charge 049102120002, created on 19 October 2022
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06 Oct 2022 |
CS01 |
Confirmation statement made on 24 September 2022 with updates
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06 Oct 2022 |
CH01 |
Director's details changed for Mr Prashant Jhawar on 6 October 2022
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06 Oct 2022 |
CH01 |
Director's details changed for Mrs Anupama Jhawar on 6 October 2022
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06 Oct 2022 |
CH01 |
Director's details changed for Mr Ravindra Kumar Goenka on 6 October 2022
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06 Oct 2022 |
CH03 |
Secretary's details changed for Mr Ravindra Kumar Goenka on 6 October 2022
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29 Sep 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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12 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 20 May 2022
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12 Oct 2021 |
CS01 |
Confirmation statement made on 24 September 2021 with no updates
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31 Aug 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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02 Nov 2020 |
CS01 |
Confirmation statement made on 24 September 2020 with updates
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15 Jul 2020 |
MR01 |
Registration of charge 049102120001, created on 25 June 2020
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16 Jun 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Directors authorised for company to borrow up to £1,000,000 for investments 02/06/2020
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15 Jun 2020 |
SH01 |
Statement of capital following an allotment of shares on 12 June 2020
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08 Jun 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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