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 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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01 Sep 2021 |
MR01 |
Registration of charge 093423620005, created on 27 August 2021
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31 Aug 2021 |
MR01 |
Registration of charge 093423620004, created on 27 August 2021
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24 Aug 2021 |
AP01 |
Appointment of Mrs Rosemary Elizabeth Penn-Newman as a director on 23 August 2021
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24 Aug 2021 |
AP01 |
Appointment of Mr Anil Chandra Swarup as a director on 23 August 2021
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16 Aug 2021 |
MA |
Memorandum and Articles of Association
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27 Apr 2021 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/11/19
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27 Apr 2021 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/11/19
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25 Dec 2020 |
CS01 |
Confirmation statement made on 5 December 2020 with no updates
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25 Dec 2020 |
CH01 |
Director's details changed for Mrs Joanna Forbes Green on 19 October 2020
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30 Nov 2020 |
AA |
Total exemption full accounts made up to 30 November 2019
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28 May 2020 |
MR04 |
Satisfaction of charge 093423620002 in full
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18 Dec 2019 |
CS01 |
Confirmation statement made on 5 December 2019 with no updates
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30 Aug 2019 |
AA |
Total exemption full accounts made up to 30 November 2018
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24 Dec 2018 |
CS01 |
Confirmation statement made on 5 December 2018 with no updates
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31 Aug 2018 |
AA |
Total exemption full accounts made up to 30 November 2017
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25 May 2018 |
MR01 |
Registration of charge 093423620003, created on 23 May 2018
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19 May 2018 |
PSC07 |
Cessation of Sanjay Kumar Swarup as a person with significant control on 18 May 2018
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19 May 2018 |
PSC05 |
Change of details for Sks (Tn-Rh) Limited as a person with significant control on 18 May 2018
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18 May 2018 |
PSC02 |
Notification of Sks (Tn-Rh) Limited as a person with significant control on 6 April 2016
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18 May 2018 |
TM01 |
Termination of appointment of Malcolm David Gray as a director on 30 March 2018
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16 Apr 2018 |
MR04 |
Satisfaction of charge 093423620001 in full
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19 Dec 2017 |
CS01 |
Confirmation statement made on 5 December 2017 with no updates
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13 Oct 2017 |
AD01 |
Registered office address changed from 148 Percy Road Twickenham TW2 6JF to 3 Sheen Road Richmond upon Thames Surrey TW9 1AD on 13 October 2017
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30 Aug 2017 |
AA |
Total exemption small company accounts made up to 30 November 2016
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