SETHI GROUP LIMITED

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Company Documents

DateDescription
09/06/259 June 2025 Confirmation statement made on 2025-06-08 with no updates

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12/06/2412 June 2024 Confirmation statement made on 2024-06-08 with no updates

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13/05/2413 May 2024 Micro company accounts made up to 2024-01-31

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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13/11/2313 November 2023 Micro company accounts made up to 2023-01-31

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05/07/235 July 2023 Confirmation statement made on 2023-06-08 with no updates

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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21/01/2321 January 2023 Change of details for Mr Sheil Sethi as a person with significant control on 2022-09-28

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28/09/2228 September 2022 Notification of Sudhir Kumar Sethi as a person with significant control on 2022-09-28

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28/09/2228 September 2022 Notification of Ku Kirti Jain as a person with significant control on 2022-09-28

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26/09/2226 September 2022 Micro company accounts made up to 2022-01-31

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09/02/229 February 2022 Confirmation statement made on 2022-01-01 with updates

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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14/01/2214 January 2022 Certificate of change of name

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13/01/2213 January 2022 Registered office address changed from 1, Tirionfa, Rhuddlan 1 Tirionfa Rhuddlan LL18 6LT United Kingdom to 1 Tirionfa Rhuddlan Rhyl LL18 6LT on 2022-01-13

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12/01/2212 January 2022 Resolutions

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12/01/2212 January 2022 Resolutions

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06/01/226 January 2022 Statement of capital following an allotment of shares on 2021-12-24

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01/02/211 February 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/21

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01/02/211 February 2021 CONFIRMATION STATEMENT MADE ON 01/01/21, WITH UPDATES

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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31/12/2031 December 2020 31/12/20 STATEMENT OF CAPITAL GBP 2

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31/12/2031 December 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/20

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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04/01/204 January 2020 CONFIRMATION STATEMENT MADE ON 01/01/20, NO UPDATES

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02/01/192 January 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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