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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18 Apr 2023 |
AP01 |
Appointment of Mr Sebastian Hobbs as a director on 14 April 2023
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03 Apr 2023 |
PSC02 |
Notification of Kericho Holdings Limited as a person with significant control on 19 March 2023
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03 Apr 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 3 April 2023
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07 Mar 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 15 February 2022
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07 Mar 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 1 November 2021
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07 Mar 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 30 September 2020
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07 Mar 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 30 September 2019
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05 Mar 2023 |
CS01 |
Confirmation statement made on 15 February 2023 with updates
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08 Nov 2022 |
AA |
Group of companies' accounts made up to 30 April 2022
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02 Aug 2022 |
PSC08 |
Notification of a person with significant control statement
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15 Feb 2022 |
CS01 |
Confirmation statement made on 15 February 2022 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 07/03/2023.
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15 Feb 2022 |
PSC07 |
Cessation of Pankaj Sodha as a person with significant control on 9 April 2021
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15 Feb 2022 |
PSC07 |
Cessation of Nitin Trembaklal Sodha as a person with significant control on 9 April 2021
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15 Feb 2022 |
PSC07 |
Cessation of Anup Sodha as a person with significant control on 9 April 2021
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15 Feb 2022 |
PSC07 |
Cessation of Pritesh Ramesh Sonpal as a person with significant control on 9 April 2021
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27 Jan 2022 |
MR04 |
Satisfaction of charge 112174610001 in full
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27 Jan 2022 |
MR04 |
Satisfaction of charge 112174610002 in full
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27 Jan 2022 |
MR04 |
Satisfaction of charge 112174610003 in full
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26 Jan 2022 |
MR04 |
Satisfaction of charge 112174610004 in full
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24 Jan 2022 |
AA |
Group of companies' accounts made up to 30 April 2021
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20 Dec 2021 |
MR01 |
Registration of charge 112174610005, created on 16 December 2021
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20 Dec 2021 |
MR01 |
Registration of charge 112174610006, created on 16 December 2021
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20 Dec 2021 |
MR01 |
Registration of charge 112174610007, created on 16 December 2021
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01 Nov 2021 |
CS01 |
Confirmation statement made on 30 September 2021 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 07/03/2023.
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13 Apr 2021 |
TM01 |
Termination of appointment of Pritesh Ramesh Sonpal as a director on 9 April 2021
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