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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30 Sep 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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18 Jun 2024 |
CS01 |
Confirmation statement made on 26 May 2024 with no updates
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22 Dec 2023 |
MR01 |
Registration of charge 069148660002, created on 14 December 2023
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29 Sep 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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01 Jun 2023 |
CS01 |
Confirmation statement made on 26 May 2023 with no updates
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30 Mar 2023 |
MR04 |
Satisfaction of charge 069148660001 in full
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30 Sep 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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18 Aug 2022 |
MA |
Memorandum and Articles of Association
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03 Aug 2022 |
PSC04 |
Change of details for Mr Mukesh Kumar Gupta as a person with significant control on 3 August 2022
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03 Aug 2022 |
CH01 |
Director's details changed for Mr Mukesh Kumar Gupta on 3 August 2022
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20 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Re-off-market purchases of 1316389 ordinary b shares for a consideration of £868817 03/03/2021
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14 Jul 2022 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation duty paid
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05 Jul 2022 |
CS01 |
Confirmation statement made on 26 May 2022 with no updates
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20 Apr 2022 |
MR01 |
Registration of charge 069148660001, created on 14 April 2022
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30 Sep 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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18 Aug 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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17 Aug 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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16 Aug 2021 |
CS01 |
Confirmation statement made on 26 May 2021 with no updates
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07 May 2021 |
SH06 |
Cancellation of shares. Statement of capital on 3 March 2021
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06 Apr 2021 |
SH01 |
Statement of capital following an allotment of shares on 3 March 2021
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06 Apr 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES09 ‐
Resolution of authority to purchase a number of shares
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29 Dec 2020 |
AA |
Group of companies' accounts made up to 31 December 2019
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14 Aug 2020 |
CS01 |
Confirmation statement made on 26 May 2020 with no updates
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26 Sep 2019 |
AA |
Group of companies' accounts made up to 31 December 2018
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19 Jun 2019 |
CS01 |
Confirmation statement made on 26 May 2019 with no updates
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