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)
|
|
27 Sep 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
|
|
|
29 Aug 2024 |
CS01 |
Confirmation statement made on 29 August 2024 with no updates
|
|
|
18 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
|
|
|
30 Aug 2023 |
CS01 |
Confirmation statement made on 29 August 2023 with no updates
|
|
|
19 Apr 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 29 August 2020
|
|
|
27 Sep 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
|
|
|
05 Sep 2022 |
CS01 |
Confirmation statement made on 29 August 2022 with updates
|
|
|
01 Sep 2022 |
MA |
Memorandum and Articles of Association
|
|
|
01 Sep 2022 |
SH08 |
Change of share class name or designation
|
|
|
01 Sep 2022 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
31 Aug 2022 |
SH10 |
Particulars of variation of rights attached to shares
|
|
|
01 Oct 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
|
|
|
31 Aug 2021 |
CS01 |
Confirmation statement made on 29 August 2021 with no updates
|
|
|
10 Feb 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
|
|
|
01 Sep 2020 |
CS01 |
Confirmation statement made on 29 August 2020 with updates
-
ANNOTATION
Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 19/04/2023
|
|
|
11 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
|
|
|
08 Oct 2019 |
SH08 |
Change of share class name or designation
|
|
|
08 Oct 2019 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES10 ‐
Resolution of allotment of securities
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
07 Oct 2019 |
SH10 |
Particulars of variation of rights attached to shares
|
|
|
25 Sep 2019 |
PSC07 |
Cessation of Harendra Mulji Sachdev as a person with significant control on 29 August 2019
|
|
|
25 Sep 2019 |
PSC07 |
Cessation of Manjula Harendra Sachdev as a person with significant control on 29 August 2019
|
|
|
25 Sep 2019 |
PSC04 |
Change of details for Mr Kishen Harendra Sachdev as a person with significant control on 29 August 2019
|
|
|
29 Aug 2019 |
CS01 |
Confirmation statement made on 29 August 2019 with no updates
|
|
|
20 Aug 2019 |
CH01 |
Director's details changed for Mr Kishen Harendra Sachdev on 20 August 2019
|
|
|
20 Aug 2019 |
PSC04 |
Change of details for Mr Kishen Harendra Sachdev as a person with significant control on 20 August 2019
|
|