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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29 Jan 2025 |
RP04CS01 |
Second filing of Confirmation Statement dated 21 February 2024
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20 Mar 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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19 Mar 2024 |
MR01 |
Registration of charge 132149360002, created on 14 March 2024
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08 Mar 2024 |
CS01 |
Confirmation statement made on 21 February 2024 with updates
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ANNOTATION
Clarification a Second Filed CS01 (shareholder and capital) was registered on 29/01/25
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04 Mar 2024 |
CH01 |
Director's details changed for Mrs Shreeya Saraogi on 29 February 2024
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27 Jan 2024 |
MA |
Memorandum and Articles of Association
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27 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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24 Jan 2024 |
PSC07 |
Cessation of Rachana Saraogi as a person with significant control on 19 January 2024
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24 Jan 2024 |
PSC07 |
Cessation of Sharad Kumar Saraogi as a person with significant control on 19 January 2024
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24 Jan 2024 |
PSC02 |
Notification of Pressbeau Holdings Limited as a person with significant control on 19 January 2024
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22 Jan 2024 |
MR01 |
Registration of charge 132149360001, created on 19 January 2024
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01 Dec 2023 |
SH19 |
Statement of capital on 1 December 2023
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01 Dec 2023 |
SH20 |
Statement by Directors
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01 Dec 2023 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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01 Dec 2023 |
CAP-SS |
Solvency Statement dated 28/11/23
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03 Apr 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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02 Mar 2023 |
CS01 |
Confirmation statement made on 21 February 2023 with no updates
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02 Feb 2023 |
AA01 |
Previous accounting period shortened from 30 June 2022 to 29 June 2022
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21 Feb 2022 |
CS01 |
Confirmation statement made on 21 February 2022 with updates
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20 Jul 2021 |
PSC01 |
Notification of Sharad Kumar Saraogi as a person with significant control on 1 July 2021
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20 Jul 2021 |
PSC04 |
Change of details for Mrs Rachana Saraogi as a person with significant control on 1 July 2021
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20 Jul 2021 |
AP01 |
Appointment of Mrs Shreeya Saraogi as a director on 1 July 2021
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20 Jul 2021 |
AP01 |
Appointment of Mr Abhinav Kumar Saraogi as a director on 1 July 2021
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17 Mar 2021 |
AA01 |
Current accounting period extended from 28 February 2022 to 30 June 2022
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26 Feb 2021 |
CH01 |
Director's details changed for Mrs Rachana Saraogi on 24 February 2021
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