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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19 Mar 2024 |
MR04 |
Satisfaction of charge 054375010007 in full
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09 Feb 2024 |
CS01 |
Confirmation statement made on 8 February 2024 with updates
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10 Jan 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
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22 Feb 2023 |
CS01 |
Confirmation statement made on 8 February 2023 with updates
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26 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES02 ‐
Resolution of re-registration
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26 Oct 2022 |
MAR |
Re-registration of Memorandum and Articles
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26 Oct 2022 |
CERT10 |
Certificate of re-registration from Public Limited Company to Private
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26 Oct 2022 |
RR02 |
Re-registration from a public company to a private limited company
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11 Oct 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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08 Feb 2022 |
CS01 |
Confirmation statement made on 8 February 2022 with updates
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05 Oct 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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24 Aug 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 27 April 2021
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27 Apr 2021 |
CS01 |
Confirmation statement made on 27 April 2021 with updates
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ANNOTATION
Clarification a second filed CS01(amending statement of capital and shareholders information) was registered on 24/04/2021.
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02 Mar 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-02-26
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01 Mar 2021 |
AP01 |
Appointment of Mr Uday Vyas as a director on 26 February 2021
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01 Mar 2021 |
AP01 |
Appointment of Mr Nickeel Shah as a director on 26 February 2021
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01 Mar 2021 |
TM01 |
Termination of appointment of Ramesh Chandra Govindji Sachdev as a director on 26 February 2021
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01 Mar 2021 |
TM01 |
Termination of appointment of Jeyachelvy Baskaran as a director on 26 February 2021
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01 Mar 2021 |
TM02 |
Termination of appointment of Jeyachelvy Baskaran as a secretary on 26 February 2021
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20 Jan 2021 |
AA |
Full accounts made up to 31 March 2020
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02 Jul 2020 |
MR01 |
Registration of charge 054375010007, created on 26 June 2020
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05 Jun 2020 |
TM01 |
Termination of appointment of David Roy Penney as a director on 31 March 2020
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11 May 2020 |
CS01 |
Confirmation statement made on 27 April 2020 with updates
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17 Mar 2020 |
PSC02 |
Notification of Rs Finco Limited as a person with significant control on 13 January 2020
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17 Mar 2020 |
PSC07 |
Cessation of Sapphire Properties (2016) Ltd as a person with significant control on 13 January 2020
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