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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27 Sep 2024 |
CS01 |
Confirmation statement made on 1 August 2024 with no updates
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26 Sep 2024 |
TM02 |
Termination of appointment of Avery Law Cosec Ltd as a secretary on 22 May 2023
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16 Jul 2024 |
AA |
Micro company accounts made up to 31 July 2023
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20 Sep 2023 |
CH04 |
Secretary's details changed for Avery Law Cosec Ltd on 18 September 2023
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08 Aug 2023 |
CS01 |
Confirmation statement made on 1 August 2023 with updates
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27 Jul 2023 |
AA |
Micro company accounts made up to 31 July 2022
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01 Aug 2022 |
CS01 |
Confirmation statement made on 1 August 2022 with updates
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01 Aug 2022 |
PSC04 |
Change of details for Mr Saravana Sivasankaran as a person with significant control on 1 August 2022
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01 Aug 2022 |
AP04 |
Appointment of Avery Law Cosec Ltd as a secretary on 1 August 2022
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19 Jul 2022 |
CS01 |
Confirmation statement made on 5 July 2022 with updates
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18 Jul 2022 |
AP01 |
Appointment of Mr Karan Shiv Patel as a director on 13 July 2022
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29 Jun 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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29 Jun 2022 |
MA |
Memorandum and Articles of Association
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29 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 8 June 2022
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13 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 31 May 2022
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29 Apr 2022 |
AA |
Micro company accounts made up to 31 July 2021
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29 Jul 2021 |
AA |
Micro company accounts made up to 31 July 2020
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19 Jul 2021 |
CS01 |
Confirmation statement made on 5 July 2021 with no updates
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10 Aug 2020 |
CS01 |
Confirmation statement made on 5 July 2020 with no updates
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04 Jul 2020 |
AA |
Micro company accounts made up to 31 July 2019
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10 Jun 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 05/07/2019
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17 Jul 2019 |
TM01 |
Termination of appointment of Saul Charles Greenberg as a director on 16 July 2019
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17 Jul 2019 |
AP01 |
Appointment of Maria Galanopoulou as a director on 15 July 2019
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10 Jul 2019 |
CS01 |
Confirmation statement made on 5 July 2019 with updates
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ANNOTATION
Clarification a second filed CS01 (Part 4 amendments of shareholders)was registered on 10/06/2020.
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19 Feb 2019 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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