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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29 Jul 2024 |
AA |
Total exemption full accounts made up to 30 April 2023
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02 Jul 2024 |
CS01 |
Confirmation statement made on 26 April 2024 with updates
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22 May 2024 |
CH01 |
Director's details changed for Nathikka Kugapala on 17 May 2024
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22 May 2024 |
CH03 |
Secretary's details changed for Nathikka Kugapala on 17 May 2024
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29 Apr 2024 |
AA01 |
Current accounting period shortened from 29 April 2023 to 28 April 2023
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31 Jan 2024 |
AA01 |
Previous accounting period shortened from 30 April 2023 to 29 April 2023
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26 Jun 2023 |
RESOLUTIONS |
Resolutions
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RES16 ‐
Resolution of redemption of redeemable shares
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26 Jun 2023 |
SH02 |
Statement of capital on 31 March 2023
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24 May 2023 |
AA01 |
Previous accounting period shortened from 31 May 2023 to 30 April 2023
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22 May 2023 |
CS01 |
Confirmation statement made on 26 April 2023 with updates
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30 Mar 2023 |
AA |
Accounts for a dormant company made up to 31 May 2022
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08 Dec 2022 |
MR01 |
Registration of charge 134128160004, created on 7 December 2022
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20 Oct 2022 |
MR01 |
Registration of charge 134128160003, created on 30 September 2022
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19 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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19 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 26 September 2022
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13 Oct 2022 |
MR01 |
Registration of charge 134128160002, created on 30 September 2022
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26 May 2022 |
AP01 |
Appointment of Brinda Kugapala as a director on 25 April 2022
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26 May 2022 |
AP01 |
Appointment of Nathikka Kugapala as a director on 25 April 2022
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26 May 2022 |
AP01 |
Appointment of Dr Girija Kugapala as a director on 25 April 2022
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25 May 2022 |
CS01 |
Confirmation statement made on 26 April 2022 with updates
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25 May 2022 |
PSC04 |
Change of details for Mr Nesadurai Kugapala as a person with significant control on 25 April 2022
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25 May 2022 |
PSC01 |
Notification of Girija Kugapala as a person with significant control on 25 April 2022
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03 May 2022 |
MR01 |
Registration of charge 134128160001, created on 25 April 2022
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26 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 25 April 2022
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25 Apr 2022 |
AP03 |
Appointment of Brinda Kugapala as a secretary on 25 April 2022
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