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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29 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 22 December 2008
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18 Oct 2024 |
PSC04 |
Change of details for Mr Manmohan Chander Varma as a person with significant control on 6 April 2016
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04 Oct 2024 |
CS01 |
Confirmation statement made on 21 September 2024 with no updates
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20 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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06 Mar 2024 |
MR01 |
Registration of charge 055696520018, created on 21 February 2024
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05 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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05 Oct 2023 |
CS01 |
Confirmation statement made on 21 September 2023 with no updates
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10 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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26 Sep 2022 |
CS01 |
Confirmation statement made on 21 September 2022 with no updates
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06 Jul 2022 |
TM02 |
Termination of appointment of Ashish Surve as a secretary on 6 July 2022
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27 Apr 2022 |
TM02 |
Termination of appointment of Shashi Prakash Surana as a secretary on 26 April 2022
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27 Apr 2022 |
ANNOTATION |
Rectified The form AP01 was removed from the public register on 04/07/2022 as the information was factually inaccurate or was derived from something factually inaccurate.
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27 Apr 2022 |
TM01 |
Termination of appointment of Shashi Prakash Surana as a director on 26 April 2022
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27 Apr 2022 |
AP03 |
Appointment of Mr. Ashish Surve as a secretary on 26 April 2022
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12 Oct 2021 |
MR01 |
Registration of charge 055696520017, created on 7 October 2021
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27 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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21 Sep 2021 |
CS01 |
Confirmation statement made on 21 September 2021 with no updates
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10 Nov 2020 |
AA |
Full accounts made up to 31 December 2019
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23 Sep 2020 |
CS01 |
Confirmation statement made on 21 September 2020 with no updates
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07 Aug 2020 |
CH01 |
Director's details changed for Manmohan Chander Varma on 1 March 2020
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18 Dec 2019 |
TM01 |
Termination of appointment of Vikas Magoon as a director on 5 December 2019
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18 Dec 2019 |
AP01 |
Appointment of Mrs Shubha Devi Varma as a director on 5 December 2019
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04 Oct 2019 |
CS01 |
Confirmation statement made on 21 September 2019 with no updates
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24 Sep 2019 |
AA |
Full accounts made up to 31 December 2018
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24 Sep 2018 |
CS01 |
Confirmation statement made on 21 September 2018 with no updates
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