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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27 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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12 Sep 2024 |
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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RES13 ‐
Proposed acquisition approved 06/09/2024
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09 Sep 2024 |
SH01 |
Statement of capital following an allotment of shares on 6 September 2024
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24 May 2024 |
CS01 |
Confirmation statement made on 8 May 2024 with no updates
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16 Oct 2023 |
AD01 |
Registered office address changed from 5 5 Weddell Way Brackmills Industrial Estate Northampton England to 5 Weddell Way Brackmills Industrial Estate Northampton on 16 October 2023
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16 Oct 2023 |
AD01 |
Registered office address changed from Magma House 16 Davy Court Castle Mound Way Rugby CV23 0UZ England to 5 5 Weddell Way Brackmills Industrial Estate Northampton on 16 October 2023
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13 Oct 2023 |
AA01 |
Current accounting period extended from 31 October 2023 to 31 December 2023
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18 May 2023 |
AA |
Accounts for a small company made up to 31 October 2022
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15 May 2023 |
CS01 |
Confirmation statement made on 8 May 2023 with no updates
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25 Jul 2022 |
AA |
Accounts for a small company made up to 31 October 2021
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12 May 2022 |
CS01 |
Confirmation statement made on 8 May 2022 with no updates
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02 Aug 2021 |
AP01 |
Appointment of Mr Sukrit Sharma as a director on 15 July 2021
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02 Aug 2021 |
AP01 |
Appointment of Mr Vaibhav Sharma as a director on 15 July 2021
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23 Jul 2021 |
AA |
Accounts for a small company made up to 31 October 2020
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16 Jun 2021 |
CH01 |
Director's details changed for Sunil Sharma on 15 June 2021
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15 Jun 2021 |
CS01 |
Confirmation statement made on 8 May 2021 with no updates
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15 Jun 2021 |
AP03 |
Appointment of Varalakshmy Suresh as a secretary on 10 May 2021
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29 Oct 2020 |
AA |
Accounts for a small company made up to 31 October 2019
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09 Jul 2020 |
PSC04 |
Change of details for Mr Sunil Sharma as a person with significant control on 6 July 2020
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09 Jul 2020 |
AD01 |
Registered office address changed from 166 College Road Harrow HA1 1RA England to Magma House 16 Davy Court Castle Mound Way Rugby CV23 0UZ on 9 July 2020
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19 Jun 2020 |
MR01 |
Registration of charge 090292190001, created on 16 June 2020
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29 May 2020 |
CS01 |
Confirmation statement made on 8 May 2020 with no updates
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31 Jul 2019 |
AA |
Accounts for a small company made up to 31 October 2018
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13 Jun 2019 |
CS01 |
Confirmation statement made on 8 May 2019 with updates
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13 Mar 2019 |
CH01 |
Director's details changed for Sunil Sharma on 13 March 2019
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