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 Dec 2024 |
MR01 |
Registration of charge 087434420004, created on 3 December 2024
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26 Nov 2024 |
AA |
Full accounts made up to 31 March 2024
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16 Sep 2024 |
MR01 |
Registration of charge 087434420003, created on 5 September 2024
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27 Feb 2024 |
CS01 |
Confirmation statement made on 27 February 2024 with no updates
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28 Sep 2023 |
AA |
Full accounts made up to 31 March 2023
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27 Feb 2023 |
CS01 |
Confirmation statement made on 27 February 2023 with no updates
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05 Oct 2022 |
AA |
Full accounts made up to 31 March 2022
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12 Sep 2022 |
AP01 |
Appointment of Mr Sudhir Seth as a director on 7 September 2022
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12 Sep 2022 |
TM01 |
Termination of appointment of Rahul Seth as a director on 7 September 2022
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28 Feb 2022 |
CS01 |
Confirmation statement made on 27 February 2022 with no updates
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09 Feb 2022 |
PSC05 |
Change of details for Sudhir Power (Uk) Limited as a person with significant control on 13 November 2020
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17 Sep 2021 |
AA |
Full accounts made up to 31 March 2021
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01 Mar 2021 |
CS01 |
Confirmation statement made on 27 February 2021 with updates
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17 Feb 2021 |
CH01 |
Director's details changed for Mr Paawan Munjal on 14 November 2020
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17 Feb 2021 |
CH01 |
Director's details changed
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16 Feb 2021 |
PSC05 |
Change of details for Sudhir Power (Uk) Limited as a person with significant control on 16 February 2021
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16 Feb 2021 |
CH01 |
Director's details changed for Mr Paawan Munjal on 15 February 2021
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16 Feb 2021 |
CH01 |
Director's details changed for Mr Rahul Seth on 15 February 2021
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16 Feb 2021 |
AD01 |
Registered office address changed from 6-7 Castle Gate Castle Street Hertford Hertfordshire SG14 1HD to Unit 2 Charnwood Edge Business Park Syston Road Cossington LE7 4UZ on 16 February 2021
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20 Nov 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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20 Nov 2020 |
MA |
Memorandum and Articles of Association
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17 Nov 2020 |
TM01 |
Termination of appointment of Bryan Leslie Freeman as a director on 13 November 2020
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17 Nov 2020 |
TM01 |
Termination of appointment of Richard Peter James Miller as a director on 13 November 2020
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17 Nov 2020 |
TM01 |
Termination of appointment of Stephen Paul Simmons as a director on 13 November 2020
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17 Nov 2020 |
AP01 |
Appointment of Mr Rahul Seth as a director on 13 November 2020
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