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)
|
|
30 Dec 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
|
|
|
07 Aug 2024 |
CH01 |
Director's details changed for Ms Dorothy Shambambeva on 7 August 2024
|
|
|
07 Aug 2024 |
PSC05 |
Change of details for Banya Holdings Ltd as a person with significant control on 7 August 2024
|
|
|
29 May 2024 |
AD01 |
Registered office address changed from Office 7 64-66 Wingate Sqauare London SW4 0AF England to Unit 1, 6 & 7 Croxted Mews 286a - 288 Croxted Road London SE24 9DA on 29 May 2024
|
|
|
24 Apr 2024 |
PSC05 |
Change of details for Banya Holdings Ltd as a person with significant control on 1 April 2024
|
|
|
03 Apr 2024 |
CS01 |
Confirmation statement made on 4 March 2024 with no updates
|
|
|
03 Apr 2024 |
AD01 |
Registered office address changed from Office 18 64-66 Wingate Square London SW4 0AF England to Office 7 64-66 Wingate Sqauare London SW4 0AF on 3 April 2024
|
|
|
18 Jan 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
|
|
|
11 Dec 2023 |
AA01 |
Previous accounting period shortened from 30 June 2023 to 31 March 2023
|
|
|
31 Mar 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
|
|
|
29 Mar 2023 |
CS01 |
Confirmation statement made on 4 March 2023 with no updates
|
|
|
31 Mar 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
|
|
|
30 Mar 2022 |
CS01 |
Confirmation statement made on 4 March 2022 with no updates
|
|
|
26 Jan 2022 |
AP01 |
Appointment of Mr Edzai Soper-Gwatidzo as a director on 13 January 2022
|
|
|
26 Jan 2022 |
AP01 |
Appointment of Ms Yemurai Soper-Gwatidzo as a director on 13 January 2022
|
|
|
22 Sep 2021 |
AD01 |
Registered office address changed from 3rd Floor 67 Wingate Square Old Clapham Town London SW4 0AF to Office 18 64-66 Wingate Square London SW4 0AF on 22 September 2021
|
|
|
30 Jun 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
|
|
|
12 Mar 2021 |
CS01 |
Confirmation statement made on 4 March 2021 with updates
|
|
|
24 Dec 2020 |
TM01 |
Termination of appointment of Florence Chiwetu as a director on 18 December 2020
|
|
|
05 Aug 2020 |
CH01 |
Director's details changed for Ms Dorothy Shambabweva on 1 July 2020
|
|
|
28 Jul 2020 |
MA |
Memorandum and Articles of Association
|
|
|
28 Jul 2020 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
28 Jul 2020 |
SH08 |
Change of share class name or designation
|
|
|
28 Jul 2020 |
SH10 |
Particulars of variation of rights attached to shares
|
|
|
23 Jul 2020 |
SH04 |
Sale or transfer of treasury shares. Treasury capital:
|
|