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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03 Sep 2024 |
AP01 |
Appointment of Mr Asode Ananthram Shetty as a director on 2 September 2024
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22 Jul 2024 |
AA |
Total exemption full accounts made up to 29 February 2024
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26 Feb 2024 |
CS01 |
Confirmation statement made on 24 February 2024 with no updates
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08 Jun 2023 |
AA |
Total exemption full accounts made up to 28 February 2023
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02 Mar 2023 |
CS01 |
Confirmation statement made on 24 February 2023 with updates
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03 Oct 2022 |
TM01 |
Termination of appointment of Jianmo Li as a director on 3 October 2022
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30 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 March 2022
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27 Jun 2022 |
AA |
Total exemption full accounts made up to 28 February 2022
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04 Mar 2022 |
CS01 |
Confirmation statement made on 24 February 2022 with no updates
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17 May 2021 |
AA |
Total exemption full accounts made up to 28 February 2021
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03 Mar 2021 |
CS01 |
Confirmation statement made on 24 February 2021 with updates
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03 Mar 2021 |
PSC04 |
Change of details for Miss Neha Ananthram Shetty as a person with significant control on 28 February 2020
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03 Mar 2021 |
PSC07 |
Cessation of Saritha Ananthram Shetty as a person with significant control on 28 February 2020
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25 Sep 2020 |
SH06 |
Cancellation of shares. Statement of capital on 25 February 2020
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16 Sep 2020 |
AA |
Total exemption full accounts made up to 29 February 2020
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08 Sep 2020 |
AP01 |
Appointment of Mrs Saritha Ananthram Shetty as a director on 25 February 2020
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04 Mar 2020 |
CS01 |
Confirmation statement made on 24 February 2020 with no updates
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05 Jun 2019 |
AA |
Total exemption full accounts made up to 28 February 2019
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21 Mar 2019 |
SH10 |
Particulars of variation of rights attached to shares
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21 Mar 2019 |
SH08 |
Change of share class name or designation
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21 Mar 2019 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re-shares 14/02/2019
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RES12 ‐
Resolution of varying share rights or name
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13 Mar 2019 |
PSC01 |
Notification of Saritha Ananthram Ananthram Shetty as a person with significant control on 14 February 2019
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13 Mar 2019 |
PSC07 |
Cessation of Jianmo Li as a person with significant control on 14 February 2019
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13 Mar 2019 |
CS01 |
Confirmation statement made on 24 February 2019 with updates
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13 Mar 2019 |
TM02 |
Termination of appointment of Matthew Aldous as a secretary on 14 February 2019
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