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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15 Oct 2024 |
AA |
Total exemption full accounts made up to 28 February 2024
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14 Feb 2024 |
CS01 |
Confirmation statement made on 14 February 2024 with updates
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14 Feb 2024 |
CH01 |
Director's details changed for Anil Nandakumar Karande on 14 February 2024
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14 Feb 2024 |
CH01 |
Director's details changed for Mrs Maxine Alison Karande on 14 February 2024
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04 Jan 2024 |
CH01 |
Director's details changed for Miss Maxine Alison Ball on 1 January 2024
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04 Jan 2024 |
CH03 |
Secretary's details changed for Miss Maxine Alison Ball on 1 January 2024
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21 Nov 2023 |
AP01 |
Appointment of Miss Maxine Alison Ball as a director on 20 November 2023
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20 Nov 2023 |
AP03 |
Appointment of Miss Maxine Alison Ball as a secretary on 20 November 2023
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08 Aug 2023 |
AA |
Total exemption full accounts made up to 28 February 2023
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07 Mar 2023 |
CS01 |
Confirmation statement made on 14 February 2023 with no updates
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17 Oct 2022 |
AA |
Total exemption full accounts made up to 28 February 2022
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25 Feb 2022 |
PSC04 |
Change of details for Anil Nandakumar Karande as a person with significant control on 13 May 2021
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24 Feb 2022 |
PSC07 |
Cessation of Anil Nandakamur Karande as a person with significant control on 13 May 2021
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24 Feb 2022 |
CS01 |
Confirmation statement made on 14 February 2022 with updates
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24 Feb 2022 |
PSC04 |
Change of details for Anil Nandakumar Karande as a person with significant control on 13 May 2021
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24 Feb 2022 |
PSC01 |
Notification of Anil Nandakumar Karande as a person with significant control on 13 May 2021
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24 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 13 May 2021
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24 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 13 May 2021
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17 Nov 2021 |
AA |
Total exemption full accounts made up to 28 February 2021
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02 Jun 2021 |
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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RES01 ‐
Resolution of adoption of Articles of Association
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02 Jun 2021 |
MA |
Memorandum and Articles of Association
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02 Jun 2021 |
SH08 |
Change of share class name or designation
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14 May 2021 |
SH01 |
Statement of capital following an allotment of shares on 14 May 2021
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04 May 2021 |
CS01 |
Confirmation statement made on 14 February 2021 with updates
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14 Dec 2020 |
AA |
Total exemption full accounts made up to 29 February 2020
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