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)
|
|
27 Nov 2024 |
CH01 |
Director's details changed for Mr Jayanta Kumar Mandal on 18 November 2024
|
|
|
18 Nov 2024 |
CH01 |
Director's details changed for Mrs Jasmine Pradeep Karmarkar on 18 November 2024
|
|
|
18 Nov 2024 |
AD01 |
Registered office address changed from Sterling House 27 Hatchlands Road Redhill Surrey RH1 6RW England to First Floor 5 Fleet Place London EC4M 7rd on 18 November 2024
|
|
|
03 Jul 2024 |
SH03 |
Purchase of own shares. Shares purchased into treasury:
|
|
|
03 Jan 2024 |
AA |
Total exemption full accounts made up to 31 May 2023
|
|
|
07 Dec 2023 |
CS01 |
Confirmation statement made on 22 November 2023 with updates
|
|
|
02 Oct 2023 |
AP01 |
Appointment of Mrs Jasmine Pradeep Karmarkar as a director on 15 September 2023
|
|
|
13 Dec 2022 |
AA |
Total exemption full accounts made up to 31 May 2022
|
|
|
28 Nov 2022 |
CS01 |
Confirmation statement made on 22 November 2022 with updates
|
|
|
18 Jan 2022 |
AA |
Total exemption full accounts made up to 31 May 2021
|
|
|
14 Dec 2021 |
CS01 |
Confirmation statement made on 22 November 2021 with updates
|
|
|
02 Feb 2021 |
AA |
Total exemption full accounts made up to 31 May 2020
|
|
|
27 Jan 2021 |
CS01 |
Confirmation statement made on 22 November 2020 with updates
|
|
|
31 Mar 2020 |
AA |
Total exemption full accounts made up to 31 May 2019
|
|
|
16 Jan 2020 |
CS01 |
Confirmation statement made on 22 November 2019 with updates
|
|
|
10 Apr 2019 |
PSC07 |
Cessation of Mohammad Arsalaan Khan as a person with significant control on 10 April 2019
|
|
|
10 Apr 2019 |
TM01 |
Termination of appointment of Mohammad Arsalaan Khan as a director on 10 April 2019
|
|
|
10 Apr 2019 |
TM02 |
Termination of appointment of Mohammed Arsalaan Khan as a secretary on 10 April 2019
|
|
|
02 Jan 2019 |
AD01 |
Registered office address changed from , 79 College Road, Harrow, Middlesex, HA1 1BD, United Kingdom to Sterling House 27 Hatchlands Road Redhill Surrey RH1 6RW on 2 January 2019
|
|
|
14 Dec 2018 |
CS01 |
Confirmation statement made on 22 November 2018 with no updates
|
|
|
08 Dec 2018 |
AP01 |
Appointment of Mr Jayanta Kumar Mandal as a director on 1 December 2018
|
|
|
21 Nov 2018 |
AA |
Total exemption full accounts made up to 31 May 2018
|
|
|
20 Feb 2018 |
AP03 |
Appointment of Mr Mohammed Arsalaan Khan as a secretary on 20 February 2018
|
|
|
20 Feb 2018 |
TM01 |
Termination of appointment of Jaykumar Pradyuman Jani as a director on 20 February 2018
|
|
|
20 Feb 2018 |
PSC07 |
Cessation of Jaykumar Pradyuman Jani as a person with significant control on 20 February 2018
|
|