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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19 Nov 2024 |
CS01 |
Confirmation statement made on 19 November 2024 with no updates
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08 Dec 2023 |
AA |
Audit exemption subsidiary accounts made up to 28 February 2023
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08 Dec 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 28/02/23
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08 Dec 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 28/02/23
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08 Dec 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 28/02/23
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23 Nov 2023 |
CS01 |
Confirmation statement made on 20 November 2023 with no updates
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08 Sep 2023 |
MR04 |
Satisfaction of charge 100635550007 in full
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04 Sep 2023 |
MR01 |
Registration of charge 100635550008, created on 4 September 2023
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21 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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10 Aug 2023 |
MA |
Memorandum and Articles of Association
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10 Jul 2023 |
CH01 |
Director's details changed for Mr Winston Sanjeevkumar Soosaipillai on 10 July 2023
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02 Jun 2023 |
PSC05 |
Change of details for H. K. S. Holdings Limited as a person with significant control on 13 July 2020
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24 Nov 2022 |
CS01 |
Confirmation statement made on 20 November 2022 with no updates
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09 Nov 2022 |
AA |
Full accounts made up to 28 February 2022
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07 Jun 2022 |
TM01 |
Termination of appointment of Don Camillo Emilio Borneo as a director on 29 May 2022
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23 Nov 2021 |
CS01 |
Confirmation statement made on 20 November 2021 with no updates
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02 Oct 2021 |
AA |
Full accounts made up to 28 February 2021
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24 Nov 2020 |
CS01 |
Confirmation statement made on 20 November 2020 with no updates
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12 Oct 2020 |
AA |
Full accounts made up to 29 February 2020
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23 Jul 2020 |
AD01 |
Registered office address changed from Prax House Horizon Business Village 1 Brooklands Road Weybridge Surrey KT13 0TJ United Kingdom to Harvest House Horizon Business Village 1 Brooklands Road Weybridge Surrey KT13 0TJ on 23 July 2020
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22 Jul 2020 |
CH01 |
Director's details changed for Mr Don Camillo Emilio Borneo on 7 July 2020
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14 Jul 2020 |
CH01 |
Director's details changed for Mr Winston Sanjeevkumar Soosaipillai on 7 July 2020
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22 Apr 2020 |
TM02 |
Termination of appointment of Arani Soosaipillai as a secretary on 21 April 2020
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22 Apr 2020 |
AP04 |
Appointment of Elemental Company Secretary Limited as a secretary on 21 April 2020
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06 Dec 2019 |
PSC05 |
Change of details for H. K. S. Holdings Limited as a person with significant control on 29 October 2018
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