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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21 Sep 2024 |
MA |
Memorandum and Articles of Association
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21 Sep 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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10 Sep 2024 |
PSC02 |
Notification of Kbc Advanced Technologies Limited as a person with significant control on 22 August 2024
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10 Sep 2024 |
PSC07 |
Cessation of Dhiren Balubhai Madlani as a person with significant control on 22 August 2024
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10 Sep 2024 |
PSC07 |
Cessation of Pragna Madlani as a person with significant control on 22 August 2024
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10 Sep 2024 |
AD01 |
Registered office address changed from Threeways 38 Copse Hill Purley Surrey CR8 4LH to Kbc Advanced Technologies Limited, 42-50 Hersham Road Walton-on-Thames KT12 1RZ on 10 September 2024
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10 Sep 2024 |
AP01 |
Appointment of Rebecca Kate Gregory as a director on 22 August 2024
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10 Sep 2024 |
AP01 |
Appointment of Mr Timothy Paul Furnell as a director on 22 August 2024
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10 Sep 2024 |
TM01 |
Termination of appointment of Pragna Madlani as a director on 22 August 2024
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10 Sep 2024 |
TM01 |
Termination of appointment of Dhiren Balubhai Madlani as a director on 22 August 2024
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10 Sep 2024 |
TM01 |
Termination of appointment of Ramesh Mohanlal Ladwa as a director on 22 August 2024
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10 Sep 2024 |
TM02 |
Termination of appointment of Pragna Madlani as a secretary on 22 August 2024
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30 Aug 2024 |
CS01 |
Confirmation statement made on 10 August 2024 with no updates
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04 Jun 2024 |
PSC01 |
Notification of Pragna Madlani as a person with significant control on 22 May 2024
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21 May 2024 |
AA |
Total exemption full accounts made up to 31 August 2023
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14 Aug 2023 |
CS01 |
Confirmation statement made on 10 August 2023 with no updates
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09 May 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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12 Aug 2022 |
CS01 |
Confirmation statement made on 10 August 2022 with no updates
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25 May 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
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24 Aug 2021 |
CH01 |
Director's details changed for Ramesh Mohanlal Ladwa on 15 December 2020
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13 Aug 2021 |
CS01 |
Confirmation statement made on 10 August 2021 with no updates
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21 May 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
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10 Aug 2020 |
CS01 |
Confirmation statement made on 10 August 2020 with no updates
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18 May 2020 |
AA |
Total exemption full accounts made up to 31 August 2019
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10 Aug 2019 |
CS01 |
Confirmation statement made on 10 August 2019 with no updates
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