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)
|
|
19 Aug 2024 |
CS01 |
Confirmation statement made on 10 June 2024 with no updates
|
|
|
21 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
|
|
|
15 Jun 2023 |
CS01 |
Confirmation statement made on 10 June 2023 with no updates
|
|
|
13 Jan 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
|
|
|
22 Jun 2022 |
CS01 |
Confirmation statement made on 10 June 2022 with no updates
|
|
|
04 Apr 2022 |
MR01 |
Registration of charge 126619610001, created on 31 March 2022
|
|
|
19 Jan 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
|
|
|
11 Oct 2021 |
AA01 |
Previous accounting period shortened from 30 June 2021 to 31 March 2021
|
|
|
01 Sep 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
|
|
|
31 Aug 2021 |
CH01 |
Director's details changed for Avnish Mitter Goyal on 16 June 2020
|
|
|
31 Aug 2021 |
AP01 |
Appointment of Avnish Mitter Goyal as a director on 16 June 2020
|
|
|
31 Aug 2021 |
AP01 |
Appointment of Vidya Bhushan Goyal as a director on 16 June 2020
|
|
|
31 Aug 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
27 Aug 2021 |
PSC04 |
Change of details for Viya Goyal as a person with significant control on 16 June 2020
|
|
|
27 Aug 2021 |
PSC01 |
Notification of Viya Goyal as a person with significant control on 16 June 2020
|
|
|
27 Aug 2021 |
CS01 |
Confirmation statement made on 10 June 2021 with updates
|
|
|
27 Aug 2021 |
PSC04 |
Change of details for Mr Ram Krishan Goyal as a person with significant control on 16 June 2020
|
|
|
27 Aug 2021 |
PSC01 |
Notification of Avnish Mitter Goyal as a person with significant control on 16 June 2020
|
|
|
19 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 16 June 2020
|
|
|
10 Jul 2020 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Cancel 2125000 n shares of £1 each 16/06/2020
-
RES06 ‐
Resolution of reduction in issued share capital
|
|
|
10 Jul 2020 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Demerger disposal, share capital is 6375000 e shares of £1 each 16/06/2020
-
RES06 ‐
Resolution of reduction in issued share capital
-
RES01 ‐
Resolution of alteration of Articles of Association
|
|
|
10 Jul 2020 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
|
|
|
10 Jul 2020 |
MA |
Memorandum and Articles of Association
|
|
|
10 Jul 2020 |
MA |
Memorandum and Articles of Association
|
|
|
10 Jul 2020 |
SH08 |
Change of share class name or designation
|
|