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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26 Feb 2024 |
CS01 |
Confirmation statement made on 31 January 2024 with updates
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18 Dec 2023 |
AA |
Unaudited abridged accounts made up to 31 March 2023
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30 Nov 2023 |
MR04 |
Satisfaction of charge 035025930002 in full
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30 Nov 2023 |
MR04 |
Satisfaction of charge 1 in full
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25 Jul 2023 |
AA01 |
Previous accounting period extended from 31 December 2022 to 31 March 2023
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27 Feb 2023 |
CS01 |
Confirmation statement made on 31 January 2023 with updates
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14 Dec 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
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22 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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22 Nov 2022 |
MA |
Memorandum and Articles of Association
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22 Nov 2022 |
SH08 |
Change of share class name or designation
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16 Aug 2022 |
PSC04 |
Change of details for Mr Shantilal Kalyan Varsani as a person with significant control on 10 April 2021
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15 Feb 2022 |
CS01 |
Confirmation statement made on 31 January 2022 with updates
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29 Sep 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2020
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18 Feb 2021 |
CS01 |
Confirmation statement made on 31 January 2021 with updates
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28 Dec 2020 |
AA |
Unaudited abridged accounts made up to 31 December 2019
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07 May 2020 |
MR01 |
Registration of charge 035025930007, created on 6 May 2020
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13 Feb 2020 |
CS01 |
Confirmation statement made on 31 January 2020 with updates
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27 Sep 2019 |
AA |
Unaudited abridged accounts made up to 31 December 2018
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05 Feb 2019 |
CS01 |
Confirmation statement made on 31 January 2019 with no updates
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28 Sep 2018 |
AA |
Unaudited abridged accounts made up to 31 December 2017
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01 Sep 2018 |
MR01 |
Registration of charge 035025930006, created on 30 August 2018
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01 Feb 2018 |
CS01 |
Confirmation statement made on 31 January 2018 with no updates
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20 Sep 2017 |
AA |
Unaudited abridged accounts made up to 31 December 2016
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16 Sep 2017 |
MR01 |
Registration of charge 035025930005, created on 14 September 2017
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27 Apr 2017 |
MR01 |
Registration of charge 035025930004, created on 12 April 2017
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