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 Nov 2024 |
AP01 |
Appointment of Mr Rahul Singhania as a director on 7 November 2024
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15 Nov 2024 |
TM01 |
Termination of appointment of Naveen Kumar Goyal as a director on 7 November 2024
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15 Nov 2024 |
AP01 |
Appointment of Mr Kunjabihari Pradhan as a director on 7 November 2024
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15 Nov 2024 |
TM01 |
Termination of appointment of Balaji Govindappagari as a director on 7 November 2024
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29 Jan 2024 |
AA |
Total exemption full accounts made up to 30 April 2023
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06 Dec 2023 |
CS01 |
Confirmation statement made on 28 November 2023 with no updates
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27 Jan 2023 |
AA |
Unaudited abridged accounts made up to 30 April 2022
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21 Dec 2022 |
CS01 |
Confirmation statement made on 28 November 2022 with updates
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21 Dec 2022 |
AD02 |
Register inspection address has been changed from Lcf Law 33 Park Place Leeds LS1 2RY England to Lcf Law 33 Park Place Leeds LS1 2RY
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21 Dec 2022 |
AD02 |
Register inspection address has been changed from Lcf Law 33 Park Place Leeds LS1 2RY England to Lcf Law 33 Park Place Leeds LS1 2RY
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21 Dec 2022 |
AD02 |
Register inspection address has been changed from Lcf Law Limited 2 the Embankment Sovereign Street Leeds West Yorkshire LS1 4BP England to Lcf Law 33 Park Place Leeds LS1 2RY
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24 Nov 2022 |
CH01 |
Director's details changed for Mr Naveen Kumar Goyal on 21 January 2021
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07 Nov 2022 |
TM01 |
Termination of appointment of Biju Varghese as a director on 25 October 2022
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07 Nov 2022 |
AP01 |
Appointment of Mr Balaji Govindappagari as a director on 25 October 2022
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11 Jan 2022 |
TM01 |
Termination of appointment of Michael John Elwell as a director on 7 January 2022
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06 Jan 2022 |
CH01 |
Director's details changed for Mr Simon James Keen on 27 November 2021
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05 Jan 2022 |
CS01 |
Confirmation statement made on 28 November 2021 with updates
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03 Nov 2021 |
AA |
Unaudited abridged accounts made up to 30 April 2021
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12 Feb 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 28 November 2020
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25 Jan 2021 |
CH01 |
Director's details changed for Mr Simon James Keen on 22 July 2020
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14 Jan 2021 |
SH01 |
Statement of capital following an allotment of shares on 17 December 2020
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04 Jan 2021 |
CS01 |
Confirmation statement made on 28 November 2020 with updates
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ANNOTATION
Clarification a second filed CS01 (Shareholder Information) was registered on 12/02/2021.
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04 Jan 2021 |
CH01 |
Director's details changed for Mr Simon James Keen on 21 July 2020
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03 Dec 2020 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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07 Oct 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 28 November 2019
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