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 Jun 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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23 May 2024 |
CS01 |
Confirmation statement made on 18 May 2024 with updates
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17 Apr 2024 |
CH01 |
Director's details changed for Jayprakash Sarania on 27 March 2024
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17 Apr 2024 |
CH01 |
Director's details changed for Mrs Indira Sarania on 27 March 2024
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17 Apr 2024 |
PSC04 |
Change of details for Jayprakash Sarania as a person with significant control on 27 March 2024
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27 Mar 2024 |
AD01 |
Registered office address changed from 1 Newhouse Road Esh Winning Durham DH7 9JU United Kingdom to 2 Lowes Court Durham County Durham DH1 4NR on 27 March 2024
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09 Jun 2023 |
CS01 |
Confirmation statement made on 18 May 2023 with updates
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25 Apr 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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25 Apr 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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25 Apr 2023 |
SH10 |
Particulars of variation of rights attached to shares
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25 Apr 2023 |
SH08 |
Change of share class name or designation
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03 Apr 2023 |
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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03 Apr 2023 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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03 Apr 2023 |
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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03 Apr 2023 |
MA |
Memorandum and Articles of Association
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29 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 6 October 2022
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29 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 6 October 2022
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19 Jan 2023 |
AA |
Accounts for a dormant company made up to 30 September 2022
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07 Jan 2023 |
AA01 |
Previous accounting period extended from 31 May 2022 to 30 September 2022
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02 Dec 2022 |
PSC07 |
Cessation of Indira Sarania as a person with significant control on 6 October 2022
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02 Dec 2022 |
CS01 |
Confirmation statement made on 21 October 2022 with updates
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25 Nov 2022 |
AP01 |
Appointment of Mrs Indira Sarania as a director on 6 October 2022
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06 Oct 2022 |
SH19 |
Statement of capital on 6 October 2022
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06 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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06 Oct 2022 |
CAP-SS |
Solvency Statement dated 06/10/22
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