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)
|
|
05 Jan 2025 |
AA |
Accounts for a small company made up to 31 March 2024
|
|
|
02 Aug 2024 |
MR01 |
Registration of charge 114460950001, created on 31 July 2024
|
|
|
18 Jul 2024 |
PSC04 |
Change of details for Mrs Payel Seth as a person with significant control on 3 July 2018
|
|
|
16 Apr 2024 |
CS01 |
Confirmation statement made on 1 April 2024 with no updates
|
|
|
11 Mar 2024 |
AP01 |
Appointment of Mr Roland Tamas Seregi as a director on 8 March 2024
|
|
|
28 Dec 2023 |
AA |
Full accounts made up to 31 March 2023
|
|
|
09 Aug 2023 |
PSC04 |
Change of details for Mrs Payel Seth as a person with significant control on 1 June 2023
|
|
|
17 Apr 2023 |
TM01 |
Termination of appointment of Ashish Gupta as a director on 10 April 2023
|
|
|
02 Apr 2023 |
CS01 |
Confirmation statement made on 1 April 2023 with updates
|
|
|
27 Mar 2023 |
CS01 |
Confirmation statement made on 27 March 2023 with updates
|
|
|
30 Dec 2022 |
AA |
Full accounts made up to 31 March 2022
|
|
|
20 Jul 2022 |
CS01 |
Confirmation statement made on 2 July 2022 with updates
|
|
|
14 May 2022 |
PSC04 |
Change of details for Mrs Payel Seth as a person with significant control on 28 April 2022
|
|
|
09 May 2022 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES13 ‐
Company business 31/03/2022
|
|
|
04 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2022
|
|
|
25 Nov 2021 |
AA |
Full accounts made up to 31 March 2021
|
|
|
24 Sep 2021 |
CERTNM |
Company name changed pds vogue LIMITED\certificate issued on 24/09/21
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2021-09-23
|
|
|
23 Jul 2021 |
CS01 |
Confirmation statement made on 2 July 2021 with no updates
|
|
|
22 Jul 2021 |
TM01 |
Termination of appointment of Deepak Kumar Seth as a director on 16 July 2021
|
|
|
22 Jul 2021 |
AP01 |
Appointment of Abhishekh Kanoi as a director on 16 July 2021
|
|
|
22 Jul 2021 |
AP01 |
Appointment of Mr Manish Kumar Arora as a director on 16 July 2021
|
|
|
22 Jul 2021 |
AP01 |
Appointment of Mr Ashish Gupta as a director on 16 July 2021
|
|
|
15 Jul 2021 |
RESOLUTIONS |
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2021-07-14
|
|
|
17 Feb 2021 |
AA |
Full accounts made up to 31 March 2020
|
|
|
07 Jul 2020 |
CS01 |
Confirmation statement made on 2 July 2020 with no updates
|
|