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)
|
|
11 Apr 2024 |
CS01 |
Confirmation statement made on 29 March 2024 with no updates
|
|
|
04 Dec 2023 |
AA |
Audit exemption subsidiary accounts made up to 30 November 2022
|
|
|
04 Dec 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/11/22
|
|
|
04 Dec 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/11/22
|
|
|
04 Dec 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/11/22
|
|
|
21 Nov 2023 |
MR01 |
Registration of charge 093423150005, created on 17 November 2023
|
|
|
06 Sep 2023 |
MR04 |
Satisfaction of charge 093423150003 in full
|
|
|
12 Apr 2023 |
CS01 |
Confirmation statement made on 30 March 2023 with no updates
|
|
|
05 Dec 2022 |
AA |
Audit exemption subsidiary accounts made up to 30 November 2021
|
|
|
05 Dec 2022 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/11/21
|
|
|
05 Dec 2022 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/11/21
|
|
|
05 Dec 2022 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/11/21
|
|
|
25 Oct 2022 |
MR01 |
Registration of charge 093423150004, created on 20 October 2022
|
|
|
04 Apr 2022 |
CS01 |
Confirmation statement made on 30 March 2022 with no updates
|
|
|
06 Jan 2022 |
AA |
Audit exemption subsidiary accounts made up to 30 November 2020
|
|
|
06 Jan 2022 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/11/20
|
|
|
14 Dec 2021 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/11/20
|
|
|
14 Dec 2021 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/11/20
|
|
|
30 Nov 2021 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/11/20
|
|
|
30 Nov 2021 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/11/20
|
|
|
25 Oct 2021 |
CH01 |
Director's details changed for Mr Sanjay Kumar Swarup on 25 October 2021
|
|
|
12 Aug 2021 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of alteration of Articles of Association
|
|
|
12 Aug 2021 |
MA |
Memorandum and Articles of Association
|
|
|
14 May 2021 |
CS01 |
Confirmation statement made on 30 March 2021 with no updates
|
|
|
14 May 2021 |
PSC05 |
Change of details for Sks Business Services Limited as a person with significant control on 14 May 2021
|
|