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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12 Nov 2024 |
CS01 |
Confirmation statement made on 8 November 2024 with no updates
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02 Oct 2024 |
AAMD |
Amended total exemption full accounts made up to 31 December 2023
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08 May 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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14 Nov 2023 |
CS01 |
Confirmation statement made on 8 November 2023 with updates
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30 Jun 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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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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30 Jun 2023 |
MA |
Memorandum and Articles of Association
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30 Jun 2023 |
SH08 |
Change of share class name or designation
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16 May 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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24 Mar 2023 |
AP01 |
Appointment of Mr Pranshu Siddharth Kedia as a director on 1 January 2023
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25 Nov 2022 |
CS01 |
Confirmation statement made on 8 November 2022 with updates
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25 Aug 2022 |
AA |
Micro company accounts made up to 31 December 2021
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03 Aug 2022 |
MR01 |
Registration of charge 098724460001, created on 2 August 2022
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09 Dec 2021 |
CS01 |
Confirmation statement made on 8 November 2021 with no updates
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01 Jun 2021 |
CH01 |
Director's details changed for Mrs Pallavi Kedia on 5 May 2021
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01 Jun 2021 |
CH01 |
Director's details changed for Mr Lalit Kumar Todi on 5 May 2021
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01 Jun 2021 |
PSC04 |
Change of details for Mr Siddharth Kedia as a person with significant control on 5 May 2021
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01 Jun 2021 |
CH01 |
Director's details changed for Mrs Pallavi Kedia on 26 April 2021
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18 May 2021 |
AA |
Micro company accounts made up to 31 December 2020
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05 May 2021 |
PSC04 |
Change of details for Mr Siddharth Kedia as a person with significant control on 26 April 2021
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05 May 2021 |
CH01 |
Director's details changed for Siddharth Kedia on 26 April 2021
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06 Apr 2021 |
AD01 |
Registered office address changed from C/O Sheffield Gauge Plate Limited Bastock Road Hillsborough Sheffield South Yorkshire S6 2AE United Kingdom to 102 Spencer Street Jewellery Quarter Birmingham West Midlands B18 6DB on 6 April 2021
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06 Apr 2021 |
AP01 |
Appointment of Mr Brian David Johnson as a director on 1 April 2021
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02 Dec 2020 |
CS01 |
Confirmation statement made on 8 November 2020 with no updates
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30 Mar 2020 |
AA |
Micro company accounts made up to 31 December 2019
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23 Jan 2020 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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