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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31 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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31 Dec 2020 |
CS01 |
Confirmation statement made on 31 December 2020 with updates
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29 Jan 2020 |
CH01 |
Director's details changed for Mr Sandeep Singh Krishan on 27 January 2020
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31 Dec 2019 |
CS01 |
Confirmation statement made on 31 December 2019 with updates
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31 Dec 2019 |
PSC05 |
Change of details for Krishan Group Limited as a person with significant control on 30 December 2019
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24 Dec 2019 |
AD01 |
Registered office address changed from 33 st. James's Square London SW1Y 4JS United Kingdom to 7 Bell Yard London WC2A 2JR on 24 December 2019
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03 Dec 2019 |
MR01 |
Registration of charge 103178530012, created on 2 December 2019
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03 Dec 2019 |
MR01 |
Registration of charge 103178530015, created on 2 December 2019
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03 Dec 2019 |
MR01 |
Registration of charge 103178530014, created on 2 December 2019
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03 Dec 2019 |
MR01 |
Registration of charge 103178530013, created on 2 December 2019
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03 Dec 2019 |
MR01 |
Registration of charge 103178530016, created on 2 December 2019
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03 Dec 2019 |
MR01 |
Registration of charge 103178530017, created on 2 December 2019
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03 Dec 2019 |
MR01 |
Registration of charge 103178530018, created on 2 December 2019
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08 Oct 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-10-07
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07 Oct 2019 |
PSC05 |
Change of details for Krishan Group Limited as a person with significant control on 7 October 2019
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17 Sep 2019 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 12 August 2019
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09 Sep 2019 |
MR01 |
Registration of charge 103178530010, created on 30 August 2019
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09 Sep 2019 |
MR01 |
Registration of charge 103178530011, created on 30 August 2019
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05 Sep 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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05 Sep 2019 |
MR04 |
Satisfaction of charge 103178530004 in full
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05 Sep 2019 |
MR04 |
Satisfaction of charge 103178530002 in full
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05 Sep 2019 |
MR04 |
Satisfaction of charge 103178530003 in full
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05 Sep 2019 |
MR04 |
Satisfaction of charge 103178530006 in full
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05 Sep 2019 |
MR04 |
Satisfaction of charge 103178530007 in full
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05 Sep 2019 |
MR04 |
Satisfaction of charge 103178530005 in full
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