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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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 |
TM01 |
Termination of appointment of Anil Chandra Swarup as a director on 16 May 2024
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05 Dec 2023 |
AAMD |
Amended audit exemption subsidiary accounts made up to 30 November 2022
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05 Dec 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/11/22
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05 Dec 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/11/22
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05 Dec 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/11/22
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05 Dec 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/11/22
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05 Dec 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/11/22
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05 Dec 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/11/22
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29 Nov 2023 |
CS01 |
Confirmation statement made on 10 November 2023 with no updates
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28 Nov 2023 |
MR01 |
Registration of charge 136783900004, created on 17 November 2023
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12 Oct 2023 |
AA |
Accounts for a dormant company made up to 30 November 2022
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06 Sep 2023 |
MR01 |
Registration of charge 136783900003, created on 31 August 2023
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31 Aug 2023 |
MR01 |
Registration of charge 136783900002, created on 11 August 2023
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03 Jul 2023 |
AA01 |
Previous accounting period extended from 31 October 2022 to 30 November 2022
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18 Jan 2023 |
AP01 |
Appointment of Mr Stephen Gill as a director on 23 December 2022
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18 Jan 2023 |
AP01 |
Appointment of Mr Michael Anthony Tivnan as a director on 23 December 2022
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18 Jan 2023 |
AP01 |
Appointment of Mr Mohammad Abdul Razzaq as a director on 23 December 2022
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18 Jan 2023 |
AP01 |
Appointment of Mr Jeffrey Anthony Bor as a director on 23 December 2022
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18 Jan 2023 |
AP01 |
Appointment of Mr Elliot Victor Cohen as a director on 23 December 2022
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14 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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08 Jan 2023 |
MA |
Memorandum and Articles of Association
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10 Nov 2022 |
CS01 |
Confirmation statement made on 10 November 2022 with updates
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10 Nov 2022 |
PSC07 |
Cessation of Sks Liverpool Ltd as a person with significant control on 10 November 2022
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10 Nov 2022 |
PSC02 |
Notification of Sks Bl Limited as a person with significant control on 10 November 2022
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