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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26 Jun 2024 |
AA |
Unaudited abridged accounts made up to 30 September 2023
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17 Jun 2024 |
CS01 |
Confirmation statement made on 14 June 2024 with no updates
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14 Sep 2023 |
RP04AP03 |
Second filing for the appointment of Ved Prakash Yadav as a secretary
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14 Sep 2023 |
RP04PSC02 |
Second filing for the notification of Siya Properties Limited as a person with significant control
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17 Jul 2023 |
AA01 |
Current accounting period extended from 31 March 2023 to 30 September 2023
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10 Jul 2023 |
CS01 |
Confirmation statement made on 14 June 2023 with updates
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30 Mar 2023 |
MR04 |
Satisfaction of charge SC4521040001 in full
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30 Mar 2023 |
MR04 |
Satisfaction of charge SC4521040002 in full
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23 Mar 2023 |
PSC02 |
Notification of Siya Properties Limited as a person with significant control on 3 March 2022
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ANNOTATION
Second Filing The information on the form PSC02 has been replaced by a second filing on 14/09/2023
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23 Mar 2023 |
AP03 |
Appointment of Ved Prakash Yadav as a secretary on 3 March 2022
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ANNOTATION
Second Filing The information on the form AP03 has been replaced by a second filing on 14/09/2023
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23 Mar 2023 |
AP01 |
Appointment of Mr Ruchir Gupta as a director on 3 March 2023
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23 Mar 2023 |
PSC07 |
Cessation of Toh Hai Cheng as a person with significant control on 3 March 2023
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23 Mar 2023 |
PSC07 |
Cessation of Raymond George Alexander Grant as a person with significant control on 3 March 2023
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23 Mar 2023 |
TM01 |
Termination of appointment of Raymond George Alexander Grant as a director on 3 March 2023
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23 Mar 2023 |
TM01 |
Termination of appointment of Toh Hai Cheng as a director on 3 March 2023
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23 Mar 2023 |
TM02 |
Termination of appointment of Toh Hai Cheng as a secretary on 3 March 2023
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23 Mar 2023 |
TM01 |
Termination of appointment of Yasmin Ramy Grant as a director on 3 March 2023
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23 Mar 2023 |
AD01 |
Registered office address changed from , 5 Fairways, Altonburn Road, Nairn, IV12 5NB to Kincraig House Hotel Tomich Invergordon Ross-Shire IV18 0LF on 23 March 2023
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07 Nov 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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28 Jun 2022 |
CS01 |
Confirmation statement made on 14 June 2022 with no updates
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21 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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23 Jun 2021 |
CS01 |
Confirmation statement made on 14 June 2021 with no updates
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05 Feb 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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23 Jun 2020 |
CS01 |
Confirmation statement made on 14 June 2020 with no updates
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08 Aug 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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