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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18 Nov 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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15 Jul 2024 |
CS01 |
Confirmation statement made on 29 June 2024 with updates
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22 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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12 Dec 2023 |
MR01 |
Registration of charge 084598330003, created on 11 December 2023
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10 Jul 2023 |
CS01 |
Confirmation statement made on 29 June 2023 with updates
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22 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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30 Aug 2022 |
CS01 |
Confirmation statement made on 29 June 2022 with updates
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30 Aug 2022 |
PSC05 |
Change of details for The Pillbox & Case Co. 2 Limited as a person with significant control on 29 June 2022
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30 Mar 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
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06 Aug 2021 |
CS01 |
Confirmation statement made on 29 June 2021 with updates
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29 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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02 Feb 2021 |
SH01 |
Statement of capital following an allotment of shares on 31 December 2020
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02 Feb 2021 |
SH01 |
Statement of capital following an allotment of shares on 31 December 2020
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02 Feb 2021 |
MA |
Memorandum and Articles of Association
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02 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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02 Feb 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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RES01 ‐
Resolution of adoption of Articles of Association
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21 Sep 2020 |
CS01 |
Confirmation statement made on 29 June 2020 with updates
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27 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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17 Dec 2019 |
MR01 |
Registration of charge 084598330002, created on 11 December 2019
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13 Aug 2019 |
CS01 |
Confirmation statement made on 29 June 2019 with updates
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19 Mar 2019 |
AAMD |
Amended total exemption full accounts made up to 31 March 2018
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28 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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06 Jul 2018 |
CS01 |
Confirmation statement made on 29 June 2018 with updates
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13 Apr 2018 |
AAMD |
Amended total exemption full accounts made up to 31 March 2017
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11 Apr 2018 |
TM01 |
Termination of appointment of Manishkumar Karnikkant Patel as a director on 31 March 2018
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