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GROWVAL INTERNATIONAL LIMITED

Company number 12474078

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Confirmation statements / Annual returns Incorporation Officers

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)
27 Aug 2024	CS01	Confirmation statement made on 25 August 2024 with no updates	View PDF Confirmation statement made on 25 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
13 Oct 2023	AA01	Current accounting period extended from 30 September 2023 to 31 December 2023	View PDF Current accounting period extended from 30 September 2023 to 31 December 2023 - link opens in a new window - 1 page (1 page)
25 Aug 2023	CS01	Confirmation statement made on 25 August 2023 with no updates	View PDF Confirmation statement made on 25 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jul 2023	OC	S1096 Court Order to Rectify	View PDF S1096 Court Order to Rectify - link opens in a new window - 3 pages (3 pages)
13 Feb 2023	AA	Total exemption full accounts made up to 30 September 2022	View PDF Total exemption full accounts made up to 30 September 2022 - link opens in a new window - 14 pages (14 pages) Download iXBRL
18 Jan 2023	ANNOTATION	Part Rectified The form MR01 was removed from the public register on 04/07/2023 pursuant to order of court.
25 Aug 2022	CS01	Confirmation statement made on 25 August 2022 with updates	View PDF Confirmation statement made on 25 August 2022 with updates - link opens in a new window - 4 pages (4 pages)
11 Jul 2022	AD01	Registered office address changed from 83 Baker Street London W1U 6AG United Kingdom to 3rd Floor 72-75 Marylebone High Street London W1U 5JW on 11 July 2022	View PDF Registered office address changed from 83 Baker Street London W1U 6AG United Kingdom to 3rd Floor 72-75 Marylebone High Street London W1U 5JW on 11 July 2022 - link opens in a new window - 1 page (1 page)
25 Apr 2022	SH01	Statement of capital following an allotment of shares on 22 April 2022 GBP 92,700	View PDF Statement of capital following an allotment of shares on 22 April 2022 GBP 92,700 - link opens in a new window - 3 pages (3 pages)
28 Mar 2022	AA	Total exemption full accounts made up to 30 September 2021	View PDF Total exemption full accounts made up to 30 September 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
10 Nov 2021	CS01	Confirmation statement made on 10 November 2021 with updates	View PDF Confirmation statement made on 10 November 2021 with updates - link opens in a new window - 4 pages (4 pages)
10 Nov 2021	PSC01	Notification of Rudolf Ledermann as a person with significant control on 1 November 2021	View PDF Notification of Rudolf Ledermann as a person with significant control on 1 November 2021 - link opens in a new window - 2 pages (2 pages)
10 Nov 2021	PSC07	Cessation of Sagax Consulting Limited as a person with significant control on 1 November 2021	View PDF Cessation of Sagax Consulting Limited as a person with significant control on 1 November 2021 - link opens in a new window - 1 page (1 page)
10 Nov 2021	PSC07	Cessation of Amit Jain as a person with significant control on 1 November 2021	View PDF Cessation of Amit Jain as a person with significant control on 1 November 2021 - link opens in a new window - 1 page (1 page)
10 Nov 2021	AP01	Appointment of Mr Rudolf Ledermann as a director on 1 November 2021	View PDF Appointment of Mr Rudolf Ledermann as a director on 1 November 2021 - link opens in a new window - 2 pages (2 pages)
21 Jun 2021	AA	Total exemption full accounts made up to 30 September 2020	View PDF Total exemption full accounts made up to 30 September 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
21 Jun 2021	AD01	Registered office address changed from 19 Visage Apartments Winchester Road London NW3 3NW United Kingdom to 83 Baker Street London W1U 6AG on 21 June 2021	View PDF Registered office address changed from 19 Visage Apartments Winchester Road London NW3 3NW United Kingdom to 83 Baker Street London W1U 6AG on 21 June 2021 - link opens in a new window - 1 page (1 page)
08 Mar 2021	CS01	Confirmation statement made on 19 February 2021 with updates	View PDF Confirmation statement made on 19 February 2021 with updates - link opens in a new window - 4 pages (4 pages)
13 Aug 2020	AA01	Current accounting period shortened from 28 February 2021 to 30 September 2020	View PDF Current accounting period shortened from 28 February 2021 to 30 September 2020 - link opens in a new window - 1 page (1 page)
27 Mar 2020	PSC02	Notification of Sagax Consulting Limited as a person with significant control on 27 March 2020	View PDF Notification of Sagax Consulting Limited as a person with significant control on 27 March 2020 - link opens in a new window - 2 pages (2 pages)
27 Mar 2020	PSC01	Notification of Amit Jain as a person with significant control on 27 March 2020	View PDF Notification of Amit Jain as a person with significant control on 27 March 2020 - link opens in a new window - 2 pages (2 pages)
27 Mar 2020	PSC07	Cessation of Praveen Ramarao Challa as a person with significant control on 27 March 2020	View PDF Cessation of Praveen Ramarao Challa as a person with significant control on 27 March 2020 - link opens in a new window - 1 page (1 page)
27 Mar 2020	SH01	Statement of capital following an allotment of shares on 27 March 2020 GBP 200	View PDF Statement of capital following an allotment of shares on 27 March 2020 GBP 200 - link opens in a new window - 3 pages (3 pages)
20 Feb 2020	NEWINC	Incorporation Statement of capital on 2020-02-20 GBP 1	View PDF Incorporation Statement of capital on 2020-02-20 GBP 1 - link opens in a new window - 46 pages (46 pages)

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GROWVAL INTERNATIONAL LIMITED

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