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)
|
|
18 Dec 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
|
|
|
02 May 2024 |
CS01 |
Confirmation statement made on 27 April 2024 with updates
|
|
|
26 Mar 2024 |
AA01 |
Current accounting period shortened from 30 April 2024 to 31 March 2024
|
|
|
25 Jan 2024 |
SH02 |
Statement of capital on 9 January 2024
|
|
|
25 Jan 2024 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Redemption amount 09/01/2024
|
|
|
30 Oct 2023 |
AA |
Total exemption full accounts made up to 30 April 2023
|
|
|
31 May 2023 |
CS01 |
Confirmation statement made on 27 April 2023 with updates
|
|
|
31 May 2023 |
PSC05 |
Change of details for Lmv Associates Limited as a person with significant control on 23 June 2021
|
|
|
24 Feb 2023 |
SH02 |
Statement of capital on 16 December 2022
|
|
|
24 Feb 2023 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Shares be redeemed 16/12/2022
|
|
|
14 Nov 2022 |
AA |
Total exemption full accounts made up to 30 April 2022
|
|
|
29 Jul 2022 |
CH01 |
Director's details changed for Mrs Salini Madhu Nair on 21 July 2022
|
|
|
28 Jul 2022 |
CH01 |
Director's details changed for Mrs Salani Madhu Nair on 21 July 2022
|
|
|
28 Jul 2022 |
CH01 |
Director's details changed for Mrs Madhu Nair on 21 July 2022
|
|
|
27 Apr 2022 |
CS01 |
Confirmation statement made on 27 April 2022 with no updates
|
|
|
23 Feb 2022 |
TM01 |
Termination of appointment of Amit Atul Nageshkar as a director on 11 February 2022
|
|
|
21 Oct 2021 |
AA |
Total exemption full accounts made up to 30 April 2021
|
|
|
29 Apr 2021 |
CS01 |
Confirmation statement made on 28 April 2021 with no updates
|
|
|
05 Oct 2020 |
AA |
Total exemption full accounts made up to 30 April 2020
|
|
|
01 May 2020 |
CS01 |
Confirmation statement made on 28 April 2020 with no updates
|
|
|
30 Aug 2019 |
AA |
Total exemption full accounts made up to 30 April 2019
|
|
|
02 May 2019 |
CS01 |
Confirmation statement made on 28 April 2019 with no updates
|
|
|
03 Sep 2018 |
AA |
Total exemption full accounts made up to 30 April 2018
|
|
|
24 Aug 2018 |
AP01 |
Appointment of Mr Surinder Mohan as a director on 24 August 2018
|
|
|
23 Aug 2018 |
AP01 |
Appointment of Mr Amit Atul Nageshkar as a director on 22 August 2018
|
|