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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02 Apr 2024 |
CS01 |
Confirmation statement made on 13 March 2024 with updates
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29 Sep 2023 |
TM01 |
Termination of appointment of Alexander Sukhdev Singh Mann as a director on 14 September 2023
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05 Jun 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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09 May 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 13 March 2023
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09 May 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 24 August 2022
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09 May 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 13 March 2023
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02 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 28 March 2023
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24 Mar 2023 |
CS01 |
Confirmation statement made on 13 March 2023 with updates
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ANNOTATION
Clarification Two second filed CS01's (Statement of Capital, Shareholder information) were registered on 09/05/2023
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13 Dec 2022 |
AAMD |
Amended total exemption full accounts made up to 28 February 2021
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13 Dec 2022 |
AAMD |
Amended total exemption full accounts made up to 31 March 2021
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09 Nov 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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27 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 24 August 2022
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ANNOTATION
Clarification a second filed SH01 was registered on 09/05/2023
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28 Mar 2022 |
CS01 |
Confirmation statement made on 13 March 2022 with no updates
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28 Feb 2022 |
CH04 |
Secretary's details changed for Ohs Secretaries Limited on 11 September 2019
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10 Nov 2021 |
CH01 |
Director's details changed for Mr Mooktakim Ahmed on 1 November 2021
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06 Oct 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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23 Sep 2021 |
AA01 |
Previous accounting period shortened from 28 February 2022 to 31 March 2021
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23 Apr 2021 |
AA |
Total exemption full accounts made up to 28 February 2021
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07 Apr 2021 |
CS01 |
Confirmation statement made on 13 March 2021 with no updates
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23 Feb 2021 |
AA01 |
Current accounting period extended from 31 December 2020 to 28 February 2021
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22 Feb 2021 |
AA01 |
Previous accounting period shortened from 30 April 2021 to 31 December 2020
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16 Feb 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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28 Oct 2020 |
AA |
Total exemption full accounts made up to 30 April 2020
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29 Sep 2020 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 6 August 2018
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05 May 2020 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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