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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12 Feb 2025 |
CS01 |
Confirmation statement made on 12 February 2025 with updates
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06 Feb 2025 |
AA |
Unaudited abridged accounts made up to 30 November 2024
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21 Jan 2025 |
PSC02 |
Notification of Caitarvi Limited as a person with significant control on 12 October 2024
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21 Jan 2025 |
PSC07 |
Cessation of Carel Anton Rajinth Benedict as a person with significant control on 12 October 2024
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26 Jul 2024 |
AA |
Unaudited abridged accounts made up to 30 November 2023
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09 Mar 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 12 February 2023
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08 Mar 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 12 February 2021
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12 Feb 2024 |
CS01 |
Confirmation statement made on 12 February 2024 with updates
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30 Aug 2023 |
AA |
Unaudited abridged accounts made up to 30 November 2022
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13 Feb 2023 |
CS01 |
Confirmation statement made on 12 February 2023 with updates
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ANNOTATION
Clarification a second filed CS01 (capital and shareholders details) was registered on 09/03/2024.
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22 Aug 2022 |
AA |
Unaudited abridged accounts made up to 30 November 2021
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16 Aug 2022 |
PSC01 |
Notification of Carel Anton Rajinth Benedict as a person with significant control on 5 July 2022
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10 Aug 2022 |
PSC07 |
Cessation of Ajanthy Benedict as a person with significant control on 5 July 2022
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02 Aug 2022 |
MA |
Memorandum and Articles of Association
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02 Aug 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Approval and ratification of transfer of beneficial interest of shares 05/07/2022
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RES01 ‐
Resolution of adoption of Articles of Association
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08 Apr 2022 |
TM02 |
Termination of appointment of Ajanthy Benedict as a secretary on 4 April 2022
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14 Feb 2022 |
CS01 |
Confirmation statement made on 12 February 2022 with updates
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06 Sep 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 12 February 2021
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03 Sep 2021 |
AP03 |
Appointment of Dr Ajanthy Benedict as a secretary on 29 November 2020
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03 Sep 2021 |
PSC01 |
Notification of Ajanthy Benedict as a person with significant control on 29 November 2020
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03 Sep 2021 |
PSC07 |
Cessation of Carel Anton Rajinth Benedict as a person with significant control on 29 November 2020
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23 Aug 2021 |
AA |
Unaudited abridged accounts made up to 30 November 2020
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15 Feb 2021 |
CS01 |
Confirmation statement made on 12 February 2021 with updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered 06/09/21 and again on 08/03/24
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27 Aug 2020 |
AA |
Unaudited abridged accounts made up to 30 November 2019
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13 Feb 2020 |
CS01 |
Confirmation statement made on 12 February 2020 with updates
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