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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22 Dec 2024 |
AA |
Audit exemption subsidiary accounts made up to 29 November 2023
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22 Dec 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 29/11/23
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04 Dec 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 29/11/23
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04 Dec 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 29/11/23
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14 Oct 2024 |
CS01 |
Confirmation statement made on 29 September 2024 with no updates
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31 Jul 2024 |
TM01 |
Termination of appointment of Rosemary Elizabeth Penn-Newman as a director on 31 July 2024
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27 Jun 2024 |
AP01 |
Appointment of Mr Sanjay Kumar Swarup as a director on 1 October 2020
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27 Jun 2024 |
TM01 |
Termination of appointment of Anil Chandra Swarup as a director on 16 May 2024
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27 Jun 2024 |
TM01 |
Termination of appointment of Sanjay Kumar Swarup as a director on 16 May 2024
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07 Dec 2023 |
AAMD |
Amended audit exemption subsidiary accounts made up to 29 November 2022
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07 Dec 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/11/22
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07 Dec 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 29/11/22
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07 Dec 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 29/11/22
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04 Dec 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 29/11/22
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04 Dec 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 29/11/22
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04 Dec 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 29/11/22
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29 Nov 2023 |
AA |
Total exemption full accounts made up to 29 November 2022
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27 Nov 2023 |
MR01 |
Registration of charge 129197090005, created on 17 November 2023
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05 Oct 2023 |
CS01 |
Confirmation statement made on 29 September 2023 with no updates
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05 Sep 2023 |
MR04 |
Satisfaction of charge 129197090003 in full
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19 Jan 2023 |
AA |
Audit exemption subsidiary accounts made up to 29 November 2021
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19 Jan 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 29/11/21
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19 Jan 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 29/11/21
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19 Jan 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 29/11/21
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15 Nov 2022 |
TM01 |
Termination of appointment of Christopher Neil Bailey as a director on 31 October 2022
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