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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09 Jan 2025 |
PSC02 |
Notification of Suryaveda Consulting Limited as a person with significant control on 16 January 2024
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09 Jan 2025 |
PSC07 |
Cessation of Kalpna Sanders as a person with significant control on 16 January 2024
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09 Jan 2025 |
CS01 |
Confirmation statement made on 4 January 2025 with updates
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30 Apr 2024 |
MA |
Memorandum and Articles of Association
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30 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Requirement for b-corp certification. 24/04/2024
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RES01 ‐
Resolution of alteration of Articles of Association
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30 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Requirement for b-corp certification. 24/04/2024
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RES01 ‐
Resolution of alteration of Articles of Association
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27 Apr 2024 |
CC04 |
Statement of company's objects
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16 Feb 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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16 Jan 2024 |
CS01 |
Confirmation statement made on 4 January 2024 with updates
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20 Jan 2023 |
CS01 |
Confirmation statement made on 4 January 2023 with updates
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29 Sep 2022 |
AA |
Total exemption full accounts made up to 30 June 2022
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28 Sep 2022 |
AA01 |
Previous accounting period extended from 30 December 2021 to 29 June 2022
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15 Mar 2022 |
AA |
Total exemption full accounts made up to 31 December 2020
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27 Jan 2022 |
MR01 |
Registration of charge 027752490005, created on 27 January 2022
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05 Jan 2022 |
CS01 |
Confirmation statement made on 4 January 2022 with updates
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21 Dec 2021 |
AA01 |
Previous accounting period shortened from 31 December 2020 to 30 December 2020
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25 May 2021 |
AD01 |
Registered office address changed from Suite 10, Shenley Pavillions Chalkdell Drive Shenley Wood Milton Keynes MK5 6LB England to Suite 26 Shenley Pavilions Chalkdell Drive Shenley Wood Milton Keynes MK5 6LB on 25 May 2021
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24 Feb 2021 |
CS01 |
Confirmation statement made on 4 January 2021 with updates
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18 Nov 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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04 Aug 2020 |
TM02 |
Termination of appointment of Jane Anne Small as a secretary on 18 May 2020
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16 Mar 2020 |
SH01 |
Statement of capital following an allotment of shares on 31 October 2019
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03 Feb 2020 |
CS01 |
Confirmation statement made on 4 January 2020 with updates
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14 Jan 2020 |
SH08 |
Change of share class name or designation
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10 Dec 2019 |
PSC01 |
Notification of Kalpna Sanders as a person with significant control on 2 December 2019
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10 Dec 2019 |
PSC07 |
Cessation of Christopher John Worsley as a person with significant control on 2 December 2019
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