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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28 Oct 2024 |
TM01 |
Termination of appointment of Stephen James David Watkins as a director on 1 October 2024
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28 Oct 2024 |
AP01 |
Appointment of Mr Nirmal Vora as a director on 1 October 2024
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11 Jul 2024 |
SH06 |
Cancellation of shares. Statement of capital on 13 June 2024
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11 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Authorisation to cancel shares 14/06/2024
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RES09 ‐
Resolution of authority to purchase a number of shares
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11 Jul 2024 |
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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13 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re-as soon as purchase complete company authorised to immediatley cancel shares 15/03/2024
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RES09 ‐
Resolution of authority to purchase a number of shares
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13 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re-as soon as purchase is complete the company is authorised to immediately cancel the shares 29/02/2024
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RES09 ‐
Resolution of authority to purchase a number of shares
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12 Apr 2024 |
SH06 |
Cancellation of shares. Statement of capital on 20 February 2024
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12 Apr 2024 |
SH06 |
Cancellation of shares. Statement of capital on 15 March 2024
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12 Apr 2024 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation duty paid
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12 Apr 2024 |
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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27 Mar 2024 |
AA |
Group of companies' accounts made up to 31 March 2023
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16 Feb 2024 |
CS01 |
Confirmation statement made on 15 February 2024 with no updates
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27 Sep 2023 |
AA |
Group of companies' accounts made up to 31 March 2022
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26 Sep 2023 |
TM02 |
Termination of appointment of Ashok Kumar Vora as a secretary on 5 October 2022
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26 Sep 2023 |
TM01 |
Termination of appointment of Ashok Kumar Vora as a director on 5 October 2022
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17 Jun 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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06 Jun 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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28 Feb 2023 |
CS01 |
Confirmation statement made on 15 February 2023 with no updates
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31 Mar 2022 |
AA |
Group of companies' accounts made up to 31 March 2021
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24 Feb 2022 |
CS01 |
Confirmation statement made on 15 February 2022 with no updates
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31 Mar 2021 |
AA |
Group of companies' accounts made up to 31 March 2020
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18 Feb 2021 |
CS01 |
Confirmation statement made on 15 February 2021 with updates
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19 Feb 2020 |
CS01 |
Confirmation statement made on 15 February 2020 with no updates
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31 Dec 2019 |
AA |
Group of companies' accounts made up to 31 March 2019
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