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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01 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Redeemable shares cannot be redeemed until 3 years from date of issue 01/05/2024
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RES01 ‐
Resolution of adoption of Articles of Association
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01 Jul 2024 |
PSC04 |
Change of details for Dr Rajan Kumar Sethi as a person with significant control on 26 March 2024
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01 Jul 2024 |
PSC04 |
Change of details for Miss Munjit Raju as a person with significant control on 26 March 2024
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01 Jul 2024 |
PSC01 |
Notification of Saroj Sethi as a person with significant control on 26 March 2024
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01 Jul 2024 |
PSC01 |
Notification of Ujai Kumar Sethi as a person with significant control on 26 March 2024
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25 Jun 2024 |
MA |
Memorandum and Articles of Association
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25 Jun 2024 |
SH10 |
Particulars of variation of rights attached to shares
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21 Jun 2024 |
CS01 |
Confirmation statement made on 16 May 2024 with updates
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03 Apr 2024 |
MA |
Memorandum and Articles of Association
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03 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
New articles will allow for a share capital that is comprised of "a" ordinary shares of £1 each, "b" ordinary shares of £1 each. "C" ordinary shares of £1 each and redeemable preference shares of £1 each 26/03/2024
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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27 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 26 March 2024
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20 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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08 Jun 2023 |
CS01 |
Confirmation statement made on 16 May 2023 with updates
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07 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 1 July 2022
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22 Dec 2022 |
AA |
Micro company accounts made up to 31 March 2022
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18 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 July 2022
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18 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Company business 01/07/2022
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RES01 ‐
Resolution of adoption of Articles of Association
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18 Oct 2022 |
MA |
Memorandum and Articles of Association
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17 Oct 2022 |
SH10 |
Particulars of variation of rights attached to shares
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18 May 2022 |
CS01 |
Confirmation statement made on 16 May 2022 with no updates
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03 Sep 2021 |
AA |
Micro company accounts made up to 31 March 2021
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26 May 2021 |
CS01 |
Confirmation statement made on 16 May 2021 with no updates
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30 Sep 2020 |
AA |
Micro company accounts made up to 31 March 2020
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21 May 2020 |
CS01 |
Confirmation statement made on 16 May 2020 with no updates
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20 Dec 2019 |
AA |
Micro company accounts made up to 31 March 2019
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