Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
12 Dec 2024 |
CH04 |
Secretary's details changed for Intertrust Corporate Services Limited on 9 December 2024
|
|
|
02 Sep 2024 |
CS01 |
Confirmation statement made on 19 August 2024 with no updates
|
|
|
28 Mar 2024 |
AA01 |
Previous accounting period shortened from 31 March 2023 to 30 March 2023
|
|
|
29 Aug 2023 |
CS01 |
Confirmation statement made on 19 August 2023 with no updates
|
|
|
02 May 2023 |
AP04 |
Appointment of Intertrust Corporate Services Limited as a secretary on 1 March 2023
|
|
|
10 Feb 2023 |
AP01 |
Appointment of Mr Abhimanyu Singh Dahiya as a director on 7 February 2023
|
|
|
10 Feb 2023 |
TM01 |
Termination of appointment of Ruiynton Faredun Dinshaw as a director on 7 February 2023
|
|
|
07 Jan 2023 |
AA |
Full accounts made up to 31 March 2022
|
|
|
04 Oct 2022 |
CS01 |
Confirmation statement made on 19 August 2022 with no updates
|
|
|
12 Aug 2022 |
TM01 |
Termination of appointment of Mark John Arnold as a director on 1 August 2022
|
|
|
12 Aug 2022 |
AP01 |
Appointment of Ruiynton Faredun Dinshaw as a director on 1 August 2022
|
|
|
12 Aug 2022 |
TM01 |
Termination of appointment of Alexander James Maddox as a director on 1 August 2022
|
|
|
12 Aug 2022 |
AP01 |
Appointment of Suleman Baig as a director on 1 August 2022
|
|
|
28 Mar 2022 |
AA |
Full accounts made up to 31 March 2021
|
|
|
09 Feb 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 19 August 2021
|
|
|
03 Feb 2022 |
PSC08 |
Notification of a person with significant control statement
|
|
|
03 Feb 2022 |
PSC07 |
Cessation of Koala Bidco Limited as a person with significant control on 25 March 2021
|
|
|
20 Aug 2021 |
CS01 |
Confirmation statement made on 19 August 2021 with no updates
-
ANNOTATION
Clarification a second filed CS01 was registered on 09/02/22
|
|
|
13 Apr 2021 |
RP04AP01 |
Second filing for the appointment of Mr Alexander James Maddox as a director
|
|
|
19 Feb 2021 |
AA |
Full accounts made up to 31 March 2020
|
|
|
18 Jan 2021 |
AP01 |
Appointment of Mr Alexander James Maddox as a director on 10 December 2020
-
ANNOTATION
Second Filing a second filed AP01 was registered on 13.04.2021.
|
|
|
11 Dec 2020 |
TM01 |
Termination of appointment of Rajesh Gupta as a director on 10 December 2020
|
|
|
30 Nov 2020 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of alteration of Articles of Association
|
|
|
20 Aug 2020 |
CS01 |
Confirmation statement made on 19 August 2020 with no updates
|
|
|
01 May 2020 |
CH01 |
Director's details changed for Mr Rajesh Gupta on 28 February 2020
|
|