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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01 Oct 2024 |
CS01 |
Confirmation statement made on 20 September 2024 with no updates
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21 Dec 2023 |
AA |
Unaudited abridged accounts made up to 30 April 2023
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03 Oct 2023 |
CS01 |
Confirmation statement made on 20 September 2023 with no updates
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10 Oct 2022 |
AA |
Unaudited abridged accounts made up to 30 April 2022
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01 Oct 2022 |
CS01 |
Confirmation statement made on 20 September 2022 with no updates
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20 Jan 2022 |
AP01 |
Appointment of Mr Rohit Kheterpal as a director on 4 January 2022
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13 Jan 2022 |
AA |
Total exemption full accounts made up to 30 April 2021
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30 Sep 2021 |
CS01 |
Confirmation statement made on 20 September 2021 with no updates
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01 Aug 2021 |
TM01 |
Termination of appointment of Richard Norman Varney as a director on 11 June 2021
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23 Apr 2021 |
AD01 |
Registered office address changed from Rowan House Back Lane Easingwold York North Yorkshire YO61 3BG England to Hayfield Barn Grayston Plain Lane Hampsthwaite Harrogate HG3 2HS on 23 April 2021
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23 Apr 2021 |
TM02 |
Termination of appointment of Richard Varney as a secretary on 22 April 2021
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03 Dec 2020 |
AA |
Total exemption full accounts made up to 30 April 2020
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13 Oct 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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09 Oct 2020 |
MR01 |
Registration of charge 086108110001, created on 6 October 2020
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23 Sep 2020 |
CS01 |
Confirmation statement made on 20 September 2020 with updates
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28 Apr 2020 |
SH01 |
Statement of capital following an allotment of shares on 22 April 2020
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19 Mar 2020 |
AP01 |
Appointment of Mr Srinivasu Kolla as a director on 19 March 2020
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24 Feb 2020 |
SH01 |
Statement of capital following an allotment of shares on 24 February 2020
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07 Feb 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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07 Jan 2020 |
AA |
Total exemption full accounts made up to 30 April 2019
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06 Jan 2020 |
SH01 |
Statement of capital following an allotment of shares on 19 December 2019
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06 Jan 2020 |
SH01 |
Statement of capital following an allotment of shares on 19 December 2019
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20 Sep 2019 |
CS01 |
Confirmation statement made on 20 September 2019 with updates
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20 Sep 2019 |
TM01 |
Termination of appointment of Simon David William Watson Biltcliffe as a director on 12 September 2019
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12 Aug 2019 |
SH01 |
Statement of capital following an allotment of shares on 30 July 2019
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