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)
|
|
23 Jan 2025 |
AA |
Total exemption full accounts made up to 30 September 2024
|
|
|
18 Dec 2024 |
PSC01 |
Notification of Shaye Bhattessa Sharma as a person with significant control on 18 December 2024
|
|
|
18 Dec 2024 |
PSC04 |
Change of details for Lord Rajinder Kumar Sharma as a person with significant control on 18 December 2024
|
|
|
13 Nov 2024 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
|
|
|
10 Nov 2024 |
SH01 |
Statement of capital following an allotment of shares on 26 October 2024
|
|
|
31 Oct 2024 |
CS01 |
Confirmation statement made on 28 September 2024 with updates
|
|
|
11 Apr 2024 |
AP01 |
Appointment of Mr Shaye Bhattessa Sharma as a director on 10 April 2024
|
|
|
11 Oct 2023 |
AA |
Total exemption full accounts made up to 30 September 2023
|
|
|
06 Oct 2023 |
CS01 |
Confirmation statement made on 28 September 2023 with no updates
|
|
|
06 Mar 2023 |
PSC04 |
Change of details for Lord Rajinder Kumar Sharma as a person with significant control on 6 March 2023
|
|
|
06 Mar 2023 |
CH01 |
Director's details changed for Lord Rajinder Kumar Sharma on 6 March 2023
|
|
|
06 Mar 2023 |
AD01 |
Registered office address changed from Suite 345 50 Eastcastle Street London London W1W 8EA England to C/O Bennett Brooks & Co Limited Maple Court Davenport Street Macclesfield Cheshire SK10 1JE on 6 March 2023
|
|
|
16 Nov 2022 |
AA |
Total exemption full accounts made up to 30 September 2022
|
|
|
28 Sep 2022 |
CS01 |
Confirmation statement made on 28 September 2022 with no updates
|
|
|
13 Oct 2021 |
AA |
Total exemption full accounts made up to 30 September 2021
|
|
|
30 Sep 2021 |
CS01 |
Confirmation statement made on 28 September 2021 with no updates
|
|
|
06 Nov 2020 |
AA |
Total exemption full accounts made up to 30 September 2020
|
|
|
09 Oct 2020 |
CS01 |
Confirmation statement made on 28 September 2020 with no updates
|
|
|
18 Dec 2019 |
AA |
Total exemption full accounts made up to 30 September 2019
|
|
|
15 Oct 2019 |
CS01 |
Confirmation statement made on 28 September 2019 with updates
|
|
|
29 Mar 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
|
|
|
31 Oct 2018 |
CS01 |
Confirmation statement made on 28 September 2018 with updates
|
|
|
07 Jun 2018 |
SH01 |
Statement of capital following an allotment of shares on 29 March 2018
|
|
|
13 Mar 2018 |
AA |
Total exemption full accounts made up to 30 September 2017
|
|
|
06 Oct 2017 |
CS01 |
Confirmation statement made on 28 September 2017 with updates
|
|