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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29 May 2024 |
CS01 |
Confirmation statement made on 10 April 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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24 May 2023 |
PSC04 |
Change of details for Mr Roshan Lal Bhardwaj as a person with significant control on 14 April 2023
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23 May 2023 |
PSC04 |
Change of details for Mr Bulbinder Kumar Bhardwaj as a person with significant control on 14 April 2023
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23 May 2023 |
PSC04 |
Change of details for Mr Roshan Lal Bhardwaj as a person with significant control on 14 April 2023
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23 May 2023 |
PSC01 |
Notification of Bulbinder Kumar Bhardwaj as a person with significant control on 14 April 2023
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02 May 2023 |
CS01 |
Confirmation statement made on 10 April 2023 with updates
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21 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 14 April 2023
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21 Oct 2022 |
CH01 |
Director's details changed for Mr Roshan Lal Bhardwaj on 8 October 2022
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21 Oct 2022 |
CH01 |
Director's details changed for Bulbinder Bhardwaj on 8 October 2022
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21 Oct 2022 |
CH03 |
Secretary's details changed for Mr Roshan Lal 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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21 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 Memorandum and/or Articles of Association
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21 Jun 2022 |
MA |
Memorandum and Articles of Association
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13 Jun 2022 |
AP01 |
Appointment of Mr Som Datt Bhardwaj as a director on 1 June 2022
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13 Jun 2022 |
AP01 |
Appointment of Mr Kuldeep Kumar Bhardwaj as a director on 1 June 2022
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24 May 2022 |
CS01 |
Confirmation statement made on 10 April 2022 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 May 2021 |
CS01 |
Confirmation statement made on 10 April 2021 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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15 May 2020 |
CS01 |
Confirmation statement made on 10 April 2020 with no updates
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07 Aug 2019 |
AA |
Total exemption full accounts made up to 31 October 2018
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11 Apr 2019 |
CS01 |
Confirmation statement made on 10 April 2019 with no updates
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25 Jul 2018 |
AA |
Total exemption full accounts made up to 31 October 2017
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