GUAVA HOLDINGS LTD

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Company Documents

DateDescription
05/08/255 August 2025 Registration of charge 133871220010, created on 2025-07-31

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05/08/255 August 2025 Registration of charge 133871220009, created on 2025-07-31

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23/07/2523 July 2025 Cessation of Sudha Mani Rai as a person with significant control on 2025-07-23

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23/07/2523 July 2025 Confirmation statement made on 2025-07-23 with updates

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23/07/2523 July 2025 Notification of Kailash Kumar Rai as a person with significant control on 2025-07-23

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22/07/2522 July 2025 Confirmation statement made on 2025-07-22 with updates

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22/07/2522 July 2025 Cessation of Mani Kumar Rai as a person with significant control on 2025-05-24

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22/07/2522 July 2025 Notification of Sudha Rai as a person with significant control on 2025-05-24

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30/05/2530 May 2025 Micro company accounts made up to 2024-05-31

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12/05/2512 May 2025 Registration of charge 133871220008, created on 2025-05-02

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07/05/257 May 2025 Registration of charge 133871220007, created on 2025-05-02

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17/12/2417 December 2024 Memorandum and Articles of Association

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12/12/2412 December 2024 Registration of charge 133871220003, created on 2024-12-06

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12/12/2412 December 2024 Registration of charge 133871220006, created on 2024-12-06

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12/12/2412 December 2024 Registration of charge 133871220005, created on 2024-12-06

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12/12/2412 December 2024 Registration of charge 133871220004, created on 2024-12-06

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15/11/2415 November 2024 Resolutions

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23/09/2423 September 2024 Confirmation statement made on 2024-09-13 with updates

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31/07/2431 July 2024 Compulsory strike-off action has been discontinued

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24/07/2424 July 2024 Registered office address changed from PO Box 4385 13387122 - Companies House Default Address Cardiff CF14 8LH to 20 Wenlock Road London N1 7GU on 2024-07-24

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04/06/244 June 2024 Registered office address changed to PO Box 4385, 13387122 - Companies House Default Address, Cardiff, CF14 8LH on 2024-06-04

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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08/05/248 May 2024 Micro company accounts made up to 2023-05-31

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14/09/2314 September 2023 Confirmation statement made on 2023-09-13 with no updates

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06/07/236 July 2023 Satisfaction of charge 133871220001 in full

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29/06/2329 June 2023 Change of details for Mr Mani Kumar Rai as a person with significant control on 2023-06-29

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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10/02/2310 February 2023 Micro company accounts made up to 2022-05-31

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03/01/233 January 2023 Registration of charge 133871220002, created on 2022-12-30

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01/11/221 November 2022 Confirmation statement made on 2022-09-13 with no updates

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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07/01/227 January 2022 Registration of charge 133871220001, created on 2022-01-05

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17/11/2117 November 2021 Notification of Mani Kumar Rai as a person with significant control on 2021-09-09

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17/11/2117 November 2021 Withdrawal of a person with significant control statement on 2021-11-17

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11/05/2111 May 2021 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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