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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20 Jan 2025 |
MA |
Memorandum and Articles of Association
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20 Jan 2025 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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19 Dec 2024 |
AA |
Group of companies' accounts made up to 31 March 2024
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16 Dec 2024 |
CS01 |
Confirmation statement made on 16 December 2024 with updates
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30 Oct 2024 |
SH02 |
Statement of capital on 3 October 2024
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19 Oct 2024 |
SH02 |
Statement of capital on 17 April 2024
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19 Oct 2024 |
SH02 |
Statement of capital on 7 February 2024
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19 Oct 2024 |
SH02 |
Statement of capital on 17 June 2024
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30 Aug 2024 |
TM01 |
Termination of appointment of Vasantlal Devchand Jhina Dhrona as a director on 12 August 2024
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06 Jun 2024 |
CS01 |
Confirmation statement made on 22 May 2024 with updates
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01 May 2024 |
RP04AP03 |
Second filing for the appointment of Deepen Dhrona as a secretary
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01 May 2024 |
RP04AP03 |
Second filing for the appointment of Kripen Dhrona as a secretary
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21 Dec 2023 |
AA |
Group of companies' accounts made up to 31 March 2023
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22 May 2023 |
CS01 |
Confirmation statement made on 22 May 2023 with updates
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22 Mar 2023 |
PSC04 |
Change of details for Mr Girishkumar Devchand Dhrona as a person with significant control on 21 March 2023
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22 Mar 2023 |
CH01 |
Director's details changed for Mr Girishkumar Devchand Dhrona on 21 March 2023
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22 Mar 2023 |
PSC04 |
Change of details for Vasantlal Devchand Dhrona as a person with significant control on 21 March 2023
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21 Mar 2023 |
PSC04 |
Change of details for Mrs Deepen Dhrona as a person with significant control on 21 March 2023
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21 Mar 2023 |
PSC04 |
Change of details for Mr Samir Badiani as a person with significant control on 21 March 2023
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21 Mar 2023 |
PSC04 |
Change of details for Mr Deepak Vasant Dhrona as a person with significant control on 21 March 2023
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21 Mar 2023 |
PSC04 |
Change of details for Mrs Sapna Chande as a person with significant control on 21 March 2023
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21 Mar 2023 |
PSC04 |
Change of details for Mrs Kripen Dhrona as a person with significant control on 21 March 2023
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21 Mar 2023 |
CH03 |
Secretary's details changed for Mr Sanjay Girishkumar Dhrona on 21 March 2023
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21 Mar 2023 |
CH03 |
Secretary's details changed for Mrs Kripen Dhrona on 21 March 2023
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21 Mar 2023 |
CH03 |
Secretary's details changed for Mrs Deepen Dhrona on 21 March 2023
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