Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
16 Oct 2024 |
AA |
Group of companies' accounts made up to 30 April 2024
|
|
|
07 Oct 2024 |
CS01 |
Confirmation statement made on 6 October 2024 with updates
|
|
|
29 Dec 2023 |
MA |
Memorandum and Articles of Association
|
|
|
29 Dec 2023 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
19 Dec 2023 |
SH08 |
Change of share class name or designation
|
|
|
11 Dec 2023 |
AP01 |
Appointment of Mr Alok Ruia as a director on 11 December 2023
|
|
|
11 Dec 2023 |
AP01 |
Appointment of Mr Rajendra Ruia as a director on 11 December 2023
|
|
|
27 Oct 2023 |
AA |
Group of companies' accounts made up to 30 April 2023
|
|
|
16 Oct 2023 |
CS01 |
Confirmation statement made on 6 October 2023 with no updates
|
|
|
16 Jun 2023 |
AP01 |
Appointment of Mr Sunil Ruia as a director on 16 June 2023
|
|
|
20 Oct 2022 |
AA |
Group of companies' accounts made up to 30 April 2022
|
|
|
06 Oct 2022 |
CS01 |
Confirmation statement made on 6 October 2022 with no updates
|
|
|
06 Oct 2021 |
CS01 |
Confirmation statement made on 6 October 2021 with no updates
|
|
|
28 Sep 2021 |
AA |
Group of companies' accounts made up to 30 April 2021
|
|
|
03 Dec 2020 |
TM02 |
Termination of appointment of Philip John Campbell as a secretary on 1 December 2020
|
|
|
06 Oct 2020 |
CS01 |
Confirmation statement made on 6 October 2020 with updates
|
|
|
15 Sep 2020 |
AA |
Group of companies' accounts made up to 30 April 2020
|
|
|
24 Aug 2020 |
CS01 |
Confirmation statement made on 23 August 2020 with no updates
|
|
|
18 Sep 2019 |
AA |
Group of companies' accounts made up to 30 April 2019
|
|
|
28 Aug 2019 |
CS01 |
Confirmation statement made on 23 August 2019 with updates
|
|
|
11 Sep 2018 |
AA |
Group of companies' accounts made up to 30 April 2018
|
|
|
30 Aug 2018 |
CS01 |
Confirmation statement made on 23 August 2018 with no updates
|
|
|
15 Nov 2017 |
MR01 |
Registration of charge 104820480001, created on 14 November 2017
-
ANNOTATION
Other The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367.
|
|
|
12 Oct 2017 |
PSC08 |
Notification of a person with significant control statement
|
|
|
19 Sep 2017 |
AA |
Group of companies' accounts made up to 30 April 2017
|
|