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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31 Jul 2024 |
TM01 |
Termination of appointment of Rosemary Elizabeth Penn-Newman as a director on 31 July 2024
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22 Jul 2024 |
CS01 |
Confirmation statement made on 10 July 2024 with no updates
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27 Jun 2024 |
TM01 |
Termination of appointment of Anil Chandra Swarup as a director on 16 May 2024
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05 Dec 2023 |
AA |
Audit exemption subsidiary accounts made up to 30 November 2022
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05 Dec 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/11/22
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05 Dec 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/11/22
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05 Dec 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/11/22
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21 Nov 2023 |
MR01 |
Registration of charge 091277270008, created on 17 November 2023
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06 Sep 2023 |
MR04 |
Satisfaction of charge 091277270004 in full
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18 Jul 2023 |
CS01 |
Confirmation statement made on 11 July 2023 with updates
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16 Dec 2022 |
AA |
Audit exemption subsidiary accounts made up to 30 November 2021
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16 Dec 2022 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/11/21
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05 Dec 2022 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/11/21
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05 Dec 2022 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/11/21
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25 Oct 2022 |
MR01 |
Registration of charge 091277270007, created on 20 October 2022
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26 Jul 2022 |
CS01 |
Confirmation statement made on 11 July 2022 with no updates
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02 Mar 2022 |
AA |
Audit exemption subsidiary accounts made up to 30 November 2020
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02 Mar 2022 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/11/20
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02 Mar 2022 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/11/20
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02 Mar 2022 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/11/20
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13 Dec 2021 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/11/20
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13 Dec 2021 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/11/20
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30 Nov 2021 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/11/20
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30 Nov 2021 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/11/20
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25 Oct 2021 |
CH01 |
Director's details changed for Mr Sanjay Kumar Swarup on 25 October 2021
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