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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22 Nov 2024 |
AA01 |
Previous accounting period shortened from 28 November 2023 to 27 November 2023
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29 Oct 2024 |
CS01 |
Confirmation statement made on 22 October 2024 with updates
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27 Oct 2024 |
MA |
Memorandum and Articles of Association
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27 Oct 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of alteration of Articles of Association
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RES10 ‐
Resolution of allotment of securities
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24 Oct 2024 |
SH08 |
Change of share class name or designation
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22 Oct 2024 |
SH10 |
Particulars of variation of rights attached to shares
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02 Sep 2024 |
MR01 |
Registration of charge 062234210013, created on 30 August 2024
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28 Aug 2024 |
AA01 |
Previous accounting period shortened from 29 November 2023 to 28 November 2023
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27 Aug 2024 |
AA01 |
Current accounting period shortened from 29 November 2024 to 28 November 2024
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26 Oct 2023 |
CS01 |
Confirmation statement made on 22 October 2023 with updates
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25 Oct 2023 |
CH01 |
Director's details changed for Mr Sumit Kumar Kochhar on 20 October 2023
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03 Oct 2023 |
AA |
Group of companies' accounts made up to 30 November 2022
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25 Nov 2022 |
AA |
Group of companies' accounts made up to 30 November 2021
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31 Oct 2022 |
CS01 |
Confirmation statement made on 22 October 2022 with updates
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24 Oct 2022 |
PSC04 |
Change of details for Mr Rishi Bhatia as a person with significant control on 21 October 2022
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24 Oct 2022 |
PSC04 |
Change of details for Mrs Shalina Bhatia as a person with significant control on 21 October 2022
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24 Oct 2022 |
CH01 |
Director's details changed for Mr Rishi Bhatia on 21 October 2022
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24 Oct 2022 |
CH01 |
Director's details changed for Dr Sumit Kumar Kochhar on 21 October 2022
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03 Oct 2022 |
MR01 |
Registration of charge 062234210012, created on 28 September 2022
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24 Aug 2022 |
AA01 |
Previous accounting period shortened from 30 November 2021 to 29 November 2021
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01 Nov 2021 |
CS01 |
Confirmation statement made on 22 October 2021 with no updates
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30 Oct 2021 |
PSC04 |
Change of details for Dr Sumit Kumar Kochhar as a person with significant control on 21 October 2021
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28 Oct 2021 |
CH01 |
Director's details changed for Dr Sumit Kumar Kochhar on 21 October 2021
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31 Aug 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
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20 Aug 2021 |
MR01 |
Registration of charge 062234210011, created on 19 August 2021
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