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 |
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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14 Mar 2024 |
MR05 |
Part of the property or undertaking has been released and no longer forms part of charge 084910280002
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31 Jul 2023 |
AA |
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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21 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 14 April 2023
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14 Nov 2022 |
CS01 |
Confirmation statement made on 10 October 2022 with no updates
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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 Mr Naveen Sanjay Bhardwaj on 8 October 2022
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21 Oct 2022 |
CH01 |
Director's details changed for Mr Luke Bhardwaj on 8 October 2022
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21 Oct 2022 |
CH01 |
Director's details changed for Mr Hajay Bhardwaj on 8 October 2022
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21 Oct 2022 |
CH01 |
Director's details changed for Mr Dhillan Bhardwaj on 8 October 2022
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13 Jul 2022 |
AA |
Full accounts made up to 31 October 2021
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21 Jun 2022 |
MA |
Memorandum and Articles of Association
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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 adoption of 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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06 Dec 2021 |
CS01 |
Confirmation statement made on 10 October 2021 with no updates
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09 Aug 2021 |
AA |
Full accounts made up to 31 October 2020
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09 Mar 2021 |
CH01 |
Director's details changed for Mr Ajay Bhardwaj on 1 March 2021
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28 Oct 2020 |
AA |
Total exemption full accounts made up to 31 October 2019
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19 Oct 2020 |
CS01 |
Confirmation statement made on 10 October 2020 with no updates
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02 Jun 2020 |
MR01 |
Registration of charge 084910280021, created on 29 May 2020
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11 Dec 2019 |
MR04 |
Satisfaction of charge 084910280010 in full
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09 Dec 2019 |
MR01 |
Registration of charge 084910280020, created on 5 December 2019
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