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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08 Jul 2024 |
CS01 |
Confirmation statement made on 8 July 2024 with updates
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05 Jul 2024 |
PSC01 |
Notification of Smitha Padmanabha Menon as a person with significant control on 19 June 2024
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05 Jul 2024 |
PSC07 |
Cessation of Kochatil Manoj Menon as a person with significant control on 19 June 2024
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05 Jul 2024 |
TM01 |
Termination of appointment of Kushal Kumar as a director on 19 June 2024
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05 Jul 2024 |
TM01 |
Termination of appointment of Kochatil Manoj Menon as a director on 19 June 2024
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05 Jul 2024 |
AP01 |
Appointment of Smitha Padmanabha Menon as a director on 19 June 2024
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20 May 2024 |
AA01 |
Previous accounting period extended from 31 August 2023 to 29 February 2024
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07 May 2024 |
CS01 |
Confirmation statement made on 29 April 2024 with no updates
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04 May 2024 |
PSC04 |
Change of details for Mr Kochatil Manoj Menon as a person with significant control on 23 August 2021
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23 May 2023 |
AA |
Micro company accounts made up to 31 August 2022
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05 May 2023 |
CS01 |
Confirmation statement made on 29 April 2023 with updates
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17 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 21 March 2023
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29 Apr 2022 |
CS01 |
Confirmation statement made on 29 April 2022 with updates
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28 Apr 2022 |
CS01 |
Confirmation statement made on 28 April 2022 with no updates
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28 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 24 March 2022
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26 Apr 2022 |
SH02 |
Sub-division of shares on 24 March 2022
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21 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 24 March 2022
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01 Apr 2022 |
SH19 |
Statement of capital on 1 April 2022
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01 Apr 2022 |
SH20 |
Statement by Directors
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01 Apr 2022 |
CAP-SS |
Solvency Statement dated 18/03/22
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01 Apr 2022 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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31 Mar 2022 |
MA |
Memorandum and Articles of Association
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28 Mar 2022 |
SH08 |
Change of share class name or designation
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26 Mar 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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25 Feb 2022 |
CS01 |
Confirmation statement made on 25 February 2022 with updates
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