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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13 Nov 2024 |
AA |
Total exemption full accounts made up to 8 November 2024
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11 Nov 2024 |
AA01 |
Previous accounting period shortened from 31 March 2025 to 8 November 2024
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11 Nov 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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10 Feb 2024 |
CS01 |
Confirmation statement made on 10 February 2024 with updates
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16 Dec 2023 |
AA |
Unaudited abridged accounts made up to 31 March 2023
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13 Dec 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 5 December 2023
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05 Dec 2023 |
CS01 |
Confirmation statement made on 5 December 2023 with updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information change was registered on 13/12/2023.
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23 Aug 2023 |
CS01 |
Confirmation statement made on 1 August 2023 with updates
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23 Aug 2023 |
PSC04 |
Change of details for Mr Nikhil Sehgal as a person with significant control on 1 March 2023
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21 Sep 2022 |
AD01 |
Registered office address changed from Transputec House 19 Heather Park Drive Wembley Middlesex HA0 1SS England to 19 Heather Park Drive Wembley Middlesex HA0 1SS on 21 September 2022
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16 Sep 2022 |
AA01 |
Current accounting period extended from 31 October 2022 to 31 March 2023
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16 Sep 2022 |
AD01 |
Registered office address changed from Cedar House Wood Lane Iver South Buckinghamshire SL0 0LA England to Transputec House 19 Heather Park Drive Wembley Middlesex HA0 1SS on 16 September 2022
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06 Sep 2022 |
AA |
Unaudited abridged accounts made up to 31 October 2021
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01 Aug 2022 |
CS01 |
Confirmation statement made on 1 August 2022 with updates
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22 Mar 2022 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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18 Mar 2022 |
SH03 |
Purchase of own shares. Shares purchased into treasury:
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17 Mar 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
S706 ca 2006. company authorised to hold shares in treasury/ company business 22/01/2022
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RES09 ‐
Resolution of authority to purchase a number of shares
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24 Jan 2022 |
SH02 |
Sub-division of shares on 19 October 2021
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14 Dec 2021 |
SH10 |
Particulars of variation of rights attached to shares
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14 Dec 2021 |
SH08 |
Change of share class name or designation
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22 Nov 2021 |
SH10 |
Particulars of variation of rights attached to shares
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18 Nov 2021 |
SH08 |
Change of share class name or designation
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13 Oct 2021 |
TM01 |
Termination of appointment of Sunil Kumar Sehgal as a director on 10 September 2021
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22 Sep 2021 |
CS01 |
Confirmation statement made on 7 August 2021 with updates
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19 Aug 2021 |
SH02 |
Sub-division of shares on 5 August 2021
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