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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16 Oct 2024 |
CS01 |
Confirmation statement made on 22 September 2024 with no updates
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20 Aug 2024 |
AA |
Full accounts made up to 31 December 2023
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15 Aug 2024 |
MR04 |
Satisfaction of charge 11 in full
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23 Feb 2024 |
PSC04 |
Change of details for Mr Shilan Raja as a person with significant control on 30 September 2023
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23 Feb 2024 |
CH01 |
Director's details changed for Mr Shilan Raja on 30 September 2023
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16 Feb 2024 |
TM01 |
Termination of appointment of Sharad Mohanlal Raja as a director on 1 January 2024
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03 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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25 Sep 2023 |
CS01 |
Confirmation statement made on 22 September 2023 with updates
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22 Sep 2023 |
MA |
Memorandum and Articles of Association
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22 Sep 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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22 Sep 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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22 Sep 2023 |
SH08 |
Change of share class name or designation
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18 Sep 2023 |
PSC07 |
Cessation of Shobhana Sharad Raja as a person with significant control on 11 September 2023
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15 Sep 2023 |
PSC01 |
Notification of Shobhana Sharad Raja as a person with significant control on 6 April 2016
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15 Sep 2023 |
PSC07 |
Cessation of Sharad Mohanlal Raja as a person with significant control on 11 September 2023
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15 Sep 2023 |
PSC01 |
Notification of Shilan Raja as a person with significant control on 11 September 2023
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10 Jul 2023 |
CS01 |
Confirmation statement made on 21 November 2022 with no updates
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06 Jul 2023 |
TM01 |
Termination of appointment of Anthony David Head as a director on 30 June 2023
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04 Apr 2023 |
MR01 |
Registration of charge 077320290024, created on 30 March 2023
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07 Mar 2023 |
MR01 |
Registration of charge 077320290023, created on 23 February 2023
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20 Feb 2023 |
MR01 |
Registration of charge 077320290022, created on 15 February 2023
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28 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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07 Jul 2022 |
CS01 |
Confirmation statement made on 13 June 2022 with no updates
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07 Apr 2022 |
MR01 |
Registration of charge 077320290021, created on 4 April 2022
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02 Nov 2021 |
AAMD |
Amended full accounts made up to 31 December 2020
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