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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06 Aug 2024 |
AA |
Total exemption full accounts made up to 31 October 2023
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21 Jun 2024 |
CS01 |
Confirmation statement made on 20 June 2024 with no updates
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31 Jul 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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20 Jun 2023 |
CS01 |
Confirmation statement made on 20 June 2023 with updates
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09 May 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 14 April 2023
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05 May 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 15 December 2022
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21 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 14 April 2023
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ANNOTATION
Clarification a second filed SH01 was registered on 09/05/2023
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18 Jan 2023 |
CS01 |
Confirmation statement made on 15 December 2022 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 05/05/2023
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21 Oct 2022 |
CH01 |
Director's details changed for Mr Kuldeep Kumar Bhardwaj on 8 October 2022
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21 Oct 2022 |
CH03 |
Secretary's details changed for Surjiben Kumari Bhardwaj on 8 October 2022
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13 Jul 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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17 Jun 2022 |
MA |
Memorandum and Articles of Association
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17 Jun 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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14 Jun 2022 |
SH08 |
Change of share class name or designation
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14 Jun 2022 |
SH10 |
Particulars of variation of rights attached to shares
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13 Jun 2022 |
AP01 |
Appointment of Mr Roshan Lal Bhardwaj as a director on 1 June 2022
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10 Jun 2022 |
AP01 |
Appointment of Mr Som Datt Bhardwaj as a director on 1 June 2022
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10 Jun 2022 |
AP01 |
Appointment of Mr Bulbinder Kumar Bhardwaj as a director on 1 June 2022
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17 Jan 2022 |
CS01 |
Confirmation statement made on 15 December 2021 with no updates
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09 Aug 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
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19 Feb 2021 |
CS01 |
Confirmation statement made on 15 December 2020 with no updates
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28 Oct 2020 |
AA |
Total exemption full accounts made up to 31 October 2019
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20 Jan 2020 |
CS01 |
Confirmation statement made on 15 December 2019 with no updates
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08 Aug 2019 |
AA |
Total exemption full accounts made up to 31 October 2018
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28 Jan 2019 |
CS01 |
Confirmation statement made on 15 December 2018 with no updates
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