Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
07 Oct 2024 |
CS01 |
Confirmation statement made on 27 September 2024 with updates
|
|
|
03 Oct 2024 |
CH01 |
Director's details changed for Anthony John Hardy on 27 September 2024
|
|
|
03 Oct 2024 |
CH01 |
Director's details changed for Mr Ian William Ruston on 27 September 2024
|
|
|
03 Oct 2024 |
CH01 |
Director's details changed for Mr Nishit Dahyalal Kotecha on 27 September 2024
|
|
|
01 Oct 2024 |
PSC04 |
Change of details for Mr Nishit Dahyalal Kotecha as a person with significant control on 4 July 2024
|
|
|
15 Jul 2024 |
MA |
Memorandum and Articles of Association
|
|
|
15 Jul 2024 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
12 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 4 July 2024
|
|
|
11 Jul 2024 |
SH10 |
Particulars of variation of rights attached to shares
|
|
|
10 Jul 2024 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES10 ‐
Resolution of allotment of securities
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
10 Jul 2024 |
SH08 |
Change of share class name or designation
|
|
|
19 Jun 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
|
|
|
02 Oct 2023 |
CS01 |
Confirmation statement made on 27 September 2023 with updates
|
|
|
29 Sep 2023 |
PSC04 |
Change of details for Mr Nishit Dahyalal Kotecha as a person with significant control on 26 September 2023
|
|
|
23 Jun 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
|
|
|
08 Oct 2022 |
CS01 |
Confirmation statement made on 27 September 2022 with no updates
|
|
|
15 Sep 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
|
|
|
02 Oct 2021 |
CS01 |
Confirmation statement made on 27 September 2021 with no updates
|
|
|
02 Oct 2021 |
TM02 |
Termination of appointment of Dhiren Lalit Kotecha as a secretary on 28 September 2021
|
|
|
28 Jun 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
|
|
|
09 Oct 2020 |
CS01 |
Confirmation statement made on 27 September 2020 with no updates
|
|
|
10 Jul 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
|
|
|
07 Oct 2019 |
CS01 |
Confirmation statement made on 27 September 2019 with no updates
|
|
|
24 Sep 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
|
|
|
26 Jun 2019 |
AA01 |
Previous accounting period shortened from 30 September 2018 to 29 September 2018
|
|