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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14 Aug 2024 |
CH01 |
Director's details changed for Mr Nitin Ratilalbhai Palan on 1 August 2024
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29 May 2024 |
AA |
Audit exemption subsidiary accounts made up to 30 September 2023
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29 May 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/09/23
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29 May 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/09/23
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29 May 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/09/23
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22 Apr 2024 |
CS01 |
Confirmation statement made on 5 April 2024 with no updates
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24 May 2023 |
AA |
Audit exemption subsidiary accounts made up to 30 September 2022
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24 May 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/09/22
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24 May 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/09/22
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24 May 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/09/22
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24 May 2023 |
MR04 |
Satisfaction of charge 114573540001 in full
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05 Apr 2023 |
CS01 |
Confirmation statement made on 5 April 2023 with updates
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15 Feb 2023 |
AD01 |
Registered office address changed from 156 Cromwell Road London SW7 4EF England to 12th Floor, Millbank Tower 21-24 Millbank London SW1P 4QP on 15 February 2023
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12 Jan 2023 |
AP01 |
Appointment of Mr Mikesh Palan as a director on 11 January 2023
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12 Jan 2023 |
TM01 |
Termination of appointment of Kamu Palan as a director on 11 January 2023
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29 Nov 2022 |
CERTNM |
Company name changed yantra world LTD\certificate issued on 29/11/22
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RES15 ‐
Change company name resolution on 2022-11-16
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29 Nov 2022 |
CONNOT |
Change of name notice
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21 Jul 2022 |
AA |
Audit exemption subsidiary accounts made up to 30 September 2021
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21 Jul 2022 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/09/21
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21 Jul 2022 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/09/21
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21 Jul 2022 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/09/21
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10 Jun 2022 |
CS01 |
Confirmation statement made on 10 June 2022 with no updates
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29 Mar 2022 |
CS01 |
Confirmation statement made on 9 July 2021 with no updates
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19 Jul 2021 |
AA |
Audit exemption subsidiary accounts made up to 30 September 2020
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19 Jul 2021 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/09/20
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