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 |
Total exemption full accounts made up to 31 December 2023
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27 Sep 2024 |
CS01 |
Confirmation statement made on 15 September 2024 with no updates
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27 Sep 2024 |
PSC04 |
Change of details for Susant Kumar Patro as a person with significant control on 15 September 2024
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29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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22 Sep 2023 |
CS01 |
Confirmation statement made on 15 September 2023 with updates
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15 Sep 2022 |
CS01 |
Confirmation statement made on 15 September 2022 with updates
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20 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Tranfer of shares 07/07/2022
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RES11 ‐
Resolution of removal of pre-emption rights
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11 Jul 2022 |
PSC04 |
Change of details for Mr Susant Kumar Patro as a person with significant control on 11 July 2022
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03 Jul 2022 |
PSC01 |
Notification of Rashmita Jenna as a person with significant control on 3 July 2022
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22 Jun 2022 |
AP01 |
Appointment of Sambit Kumar Patra as a director on 21 June 2022
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11 Mar 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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04 Nov 2021 |
SH02 |
Sub-division of shares on 30 September 2021
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15 Oct 2021 |
CH01 |
Director's details changed for Ms Rashmita Jenna on 15 October 2021
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15 Oct 2021 |
MA |
Memorandum and Articles of Association
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15 Oct 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Sub-division of shares 30/09/2021
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RES01 ‐
Resolution of adoption of Articles of Association
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15 Oct 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Sub-division of shares 30/09/2021
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RES01 ‐
Resolution of adoption of Articles of Association
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15 Oct 2021 |
SH08 |
Change of share class name or designation
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14 Oct 2021 |
SH02 |
Sub-division of shares on 30 September 2021
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13 Oct 2021 |
RESOLUTIONS |
Resolutions
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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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RES13 ‐
Company business 30/09/2021
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21 Sep 2021 |
CS01 |
Confirmation statement made on 15 September 2021 with no updates
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13 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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29 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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23 Sep 2020 |
CS01 |
Confirmation statement made on 15 September 2020 with updates
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17 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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16 Sep 2019 |
CS01 |
Confirmation statement made on 15 September 2019 with no updates
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