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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02 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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02 Mar 2024 |
MA |
Memorandum and Articles of Association
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18 Jan 2024 |
CS01 |
Confirmation statement made on 27 December 2023 with updates
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21 Dec 2023 |
AAMD |
Amended group of companies' accounts made up to 31 December 2022
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28 Sep 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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25 Sep 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 25 September 2023
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25 Sep 2023 |
PSC08 |
Notification of a person with significant control statement
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25 Sep 2023 |
PSC03 |
Notification of Wilkins Holdings Pte Limited as a person with significant control on 15 March 2023
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25 Sep 2023 |
PSC01 |
Notification of Subir Ranjan Dasgupta as a person with significant control on 15 March 2023
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25 Sep 2023 |
PSC07 |
Cessation of Dunstan Trust Nominee Ltd as a person with significant control on 12 July 2023
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20 Apr 2023 |
SH06 |
Cancellation of shares. Statement of capital on 15 March 2023
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20 Apr 2023 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
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10 Jan 2023 |
CS01 |
Confirmation statement made on 27 December 2022 with no updates
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06 Oct 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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12 May 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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12 May 2022 |
MA |
Memorandum and Articles of Association
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08 Jan 2022 |
CS01 |
Confirmation statement made on 27 December 2021 with updates
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06 Dec 2021 |
AP01 |
Appointment of Mr Gobind Bansal as a director on 3 December 2021
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06 Dec 2021 |
AP01 |
Appointment of Mr Amritanshu Khaitan as a director on 3 December 2021
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27 Oct 2021 |
MR04 |
Satisfaction of charge 17 in full
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06 Oct 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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05 Oct 2021 |
AD02 |
Register inspection address has been changed from Slc Registrars Thames House Portsmouth Road Esher Surrey KT10 9AD to Highdown House Yeoman Way Worthing West Sussex BN99 3HH
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22 Jan 2021 |
CS01 |
Confirmation statement made on 27 December 2020 with updates
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30 Sep 2020 |
AA |
Group of companies' accounts made up to 31 December 2019
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07 Jan 2020 |
CS01 |
Confirmation statement made on 27 December 2019 with updates
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