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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02 Jul 2024 |
CS01 |
Confirmation statement made on 2 July 2024 with updates
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05 May 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 11 January 2024
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12 Feb 2024 |
CS01 |
Confirmation statement made on 11 January 2024 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 05/05/2024
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16 Jan 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
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24 Aug 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 11 January 2023
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29 Mar 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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11 Jan 2023 |
CS01 |
Confirmation statement made on 11 January 2023 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 24/08/2023.
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02 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 30 June 2022
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01 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 31 July 2020
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18 May 2022 |
CS01 |
Confirmation statement made on 27 April 2022 with no updates
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29 Mar 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
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30 Apr 2021 |
CS01 |
Confirmation statement made on 27 April 2021 with updates
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13 Apr 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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08 Jun 2020 |
CS01 |
Confirmation statement made on 27 April 2020 with updates
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08 Jun 2020 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2020
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05 Mar 2020 |
AP01 |
Appointment of Mr Anmol Avinash Nayyar as a director on 21 February 2020
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04 Feb 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub-division of shares 01/10/2019
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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31 Jan 2020 |
SH02 |
Consolidation of shares on 1 November 2019
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06 Jan 2020 |
AA |
Total exemption full accounts made up to 31 March 2019
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11 Jun 2019 |
CS01 |
Confirmation statement made on 27 April 2019 with no updates
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08 Jan 2019 |
AA |
Total exemption full accounts made up to 31 March 2018
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22 May 2018 |
CS01 |
Confirmation statement made on 27 April 2018 with no updates
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17 May 2018 |
CH01 |
Director's details changed for Mr Manoj Kumar Ladwa on 4 May 2018
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20 Dec 2017 |
AA |
Total exemption small company accounts made up to 31 March 2017
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27 Apr 2017 |
CS01 |
Confirmation statement made on 27 April 2017 with updates
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