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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06 Aug 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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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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RES13 ‐
Share capital dispensed with and limits applied to the directors' authority as set out in the new articles 22/07/2024
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RES01 ‐
Resolution of adoption of Articles of Association
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06 Aug 2024 |
MA |
Memorandum and Articles of Association
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06 Aug 2024 |
SH10 |
Particulars of variation of rights attached to shares
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05 Aug 2024 |
CS01 |
Confirmation statement made on 5 August 2024 with updates
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02 Aug 2024 |
SH01 |
Statement of capital following an allotment of shares on 22 July 2024
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05 Jul 2024 |
AA |
Total exemption full accounts made up to 31 August 2023
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02 Jul 2024 |
CS01 |
Confirmation statement made on 20 June 2024 with no updates
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28 May 2024 |
AA01 |
Previous accounting period shortened from 29 August 2023 to 28 August 2023
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28 Jun 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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20 Jun 2023 |
CS01 |
Confirmation statement made on 20 June 2023 with updates
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20 Jun 2023 |
PSC04 |
Change of details for Mr Gowda Naveen Kumar Hullena Halli Kelachanne as a person with significant control on 20 June 2023
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20 Jun 2023 |
PSC01 |
Notification of Abhinethri Hanumanthappa as a person with significant control on 31 March 2023
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26 May 2023 |
AA01 |
Previous accounting period shortened from 30 August 2022 to 29 August 2022
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06 Mar 2023 |
CS01 |
Confirmation statement made on 6 March 2023 with updates
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12 Sep 2022 |
CS01 |
Confirmation statement made on 15 July 2022 with no updates
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12 Sep 2022 |
CH01 |
Director's details changed for Gowda Naveen Kumar Hullenahalli Kalachanne on 12 September 2022
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14 Dec 2021 |
AA |
Total exemption full accounts made up to 31 August 2021
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26 Aug 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
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25 Aug 2021 |
AD01 |
Registered office address changed from 23 Sparrowbill Way Charlton Hayes Patchway Bristol BS34 5AZ England to 225 the Quadrant Aztec West Almondsbury Bristol BS32 4AQ on 25 August 2021
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25 Aug 2021 |
CS01 |
Confirmation statement made on 15 July 2021 with no updates
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27 May 2021 |
AA01 |
Previous accounting period shortened from 31 August 2020 to 30 August 2020
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26 Aug 2020 |
AA |
Total exemption full accounts made up to 31 August 2019
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15 Jul 2020 |
CS01 |
Confirmation statement made on 15 July 2020 with updates
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15 Jul 2020 |
TM01 |
Termination of appointment of Prasanna Narasimhachary as a director on 1 September 2019
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15 Jul 2020 |
PSC07 |
Cessation of Prasanna Narasimhachary as a person with significant control on 1 September 2019
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