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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08 May 2024 |
CS01 |
Confirmation statement made on 24 April 2024 with no updates
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22 Dec 2023 |
AA |
Accounts for a dormant company made up to 31 March 2023
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25 Apr 2023 |
CS01 |
Confirmation statement made on 24 April 2023 with no updates
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23 Dec 2022 |
AA |
Accounts for a dormant company made up to 31 March 2022
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09 May 2022 |
CS01 |
Confirmation statement made on 24 April 2022 with no updates
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29 Mar 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
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08 Jun 2021 |
CS01 |
Confirmation statement made on 24 April 2021 with updates
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03 Jun 2021 |
PSC07 |
Cessation of Mala Agarwal as a person with significant control on 3 June 2021
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03 Jun 2021 |
PSC07 |
Cessation of Udayan Agarwal as a person with significant control on 3 June 2021
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01 Jun 2021 |
PSC02 |
Notification of Jam Essex Holdings Limited as a person with significant control on 1 June 2020
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14 Apr 2021 |
AA |
Unaudited abridged accounts made up to 31 March 2020
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27 Aug 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Transfer of assets 30/06/2020
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13 Aug 2020 |
PSC07 |
Cessation of Kingfisher (Eu) Limited as a person with significant control on 16 June 2020
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13 Aug 2020 |
PSC01 |
Notification of Mala Agarwal as a person with significant control on 16 June 2020
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13 Aug 2020 |
PSC01 |
Notification of Udayan Agarwal as a person with significant control on 16 June 2020
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13 Aug 2020 |
TM01 |
Termination of appointment of Vidya Bhushan Goyal as a director on 16 June 2020
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13 Aug 2020 |
TM01 |
Termination of appointment of Ram Krishan Goyal as a director on 16 June 2020
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13 Aug 2020 |
TM01 |
Termination of appointment of Avnish Mitter Goyal as a director on 16 June 2020
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13 Aug 2020 |
TM02 |
Termination of appointment of Ram Krishan Goyal as a secretary on 16 June 2020
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13 Aug 2020 |
AD01 |
Registered office address changed from 27 Hornsby Square Southfields Business Park Basildon SS15 6SD United Kingdom to Unit 5, Russel House Hornsby Way Southfields Business Park Laindon Essex SS15 6TF on 13 August 2020
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13 Aug 2020 |
AP01 |
Appointment of Mrs Mala Agarwal as a director on 16 June 2020
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13 Aug 2020 |
AP01 |
Appointment of Mr Udayan Agarwal as a director on 16 June 2020
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24 Apr 2020 |
CS01 |
Confirmation statement made on 24 April 2020 with no updates
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06 Apr 2020 |
CS01 |
Confirmation statement made on 31 March 2020 with no updates
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10 Mar 2020 |
AAMD |
Amended accounts made up to 31 March 2019
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