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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11 Jan 2024 |
CS01 |
Confirmation statement made on 15 December 2023 with no updates
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06 Dec 2023 |
AA |
Full accounts made up to 31 March 2023
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09 May 2023 |
CH01 |
Director's details changed for Sanjeev Agrawal on 26 April 2023
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24 Jan 2023 |
CS01 |
Confirmation statement made on 15 December 2022 with no updates
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15 Dec 2022 |
AA |
Full accounts made up to 31 March 2022
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08 Nov 2022 |
PSC01 |
Notification of Sheela Agarwal as a person with significant control on 6 April 2016
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08 Nov 2022 |
PSC07 |
Cessation of Vgl Retail Ventures Limited as a person with significant control on 6 April 2016
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27 Sep 2022 |
AP01 |
Appointment of Ms Stephanie Renee Spong as a director on 26 September 2022
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22 Mar 2022 |
TM01 |
Termination of appointment of Amit Agarwal as a director on 21 March 2022
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29 Dec 2021 |
CS01 |
Confirmation statement made on 15 December 2021 with no updates
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16 Dec 2021 |
AA |
Full accounts made up to 31 March 2021
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23 Jun 2021 |
TM02 |
Termination of appointment of Nitin Panwad as a secretary on 23 June 2021
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23 Jun 2021 |
AP03 |
Appointment of Mr Ravi Gupta as a secretary on 23 June 2021
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28 Mar 2021 |
AA |
Full accounts made up to 31 March 2020
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29 Jan 2021 |
CS01 |
Confirmation statement made on 15 December 2020 with updates
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24 Nov 2020 |
MR04 |
Satisfaction of charge 056548540007 in full
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24 Nov 2020 |
MR04 |
Satisfaction of charge 056548540008 in full
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13 Nov 2020 |
MR01 |
Registration of charge 056548540009, created on 12 November 2020
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22 May 2020 |
PSC05 |
Change of details for a person with significant control
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22 May 2020 |
PSC05 |
Change of details for a person with significant control
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22 May 2020 |
PSC05 |
Change of details for a person with significant control
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21 May 2020 |
PSC05 |
Change of details for Genoa Jewellers Ltd as a person with significant control on 21 May 2020
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20 May 2020 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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20 May 2020 |
SH01 |
Statement of capital following an allotment of shares on 11 March 2020
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19 May 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-05-14
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