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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22 Nov 2024 |
MR01 |
Registration of charge 031786100006, created on 20 November 2024
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21 Nov 2024 |
MR01 |
Registration of charge 031786100005, created on 20 November 2024
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02 Nov 2024 |
MA |
Memorandum and Articles of Association
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02 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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12 Sep 2024 |
TM01 |
Termination of appointment of David Patel as a director on 1 August 2024
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12 Sep 2024 |
TM01 |
Termination of appointment of Rajesh Kumar Mittal as a director on 1 August 2024
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06 Aug 2024 |
MR04 |
Satisfaction of charge 031786100004 in full
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25 Apr 2024 |
AA01 |
Current accounting period extended from 30 June 2024 to 31 December 2024
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08 Apr 2024 |
CS01 |
Confirmation statement made on 27 March 2024 with no updates
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03 Apr 2024 |
AA |
Audit exemption subsidiary accounts made up to 30 June 2023
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03 Apr 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/06/23
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28 Mar 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/06/23
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28 Mar 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/06/23
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20 Jun 2023 |
MR01 |
Registration of charge 031786100004, created on 19 June 2023
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16 Jun 2023 |
AP01 |
Appointment of Mr Paraag Dave as a director on 14 June 2023
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01 Jun 2023 |
CH01 |
Director's details changed for Hin Sui Chu on 31 May 2023
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12 Apr 2023 |
AA |
Audit exemption subsidiary accounts made up to 30 June 2022
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12 Apr 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/06/22
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12 Apr 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/06/22
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12 Apr 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/06/22
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11 Apr 2023 |
CS01 |
Confirmation statement made on 27 March 2023 with no updates
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01 Feb 2023 |
TM01 |
Termination of appointment of James Anthony Sadler as a director on 9 January 2023
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05 Apr 2022 |
AA |
Audit exemption subsidiary accounts made up to 30 June 2021
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05 Apr 2022 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/06/21
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05 Apr 2022 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/06/21
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