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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03 Jan 2024 |
CS01 |
Confirmation statement made on 31 December 2023 with no updates
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19 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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14 Jul 2023 |
PSC02 |
Notification of Cat Ballou Holdings Limited as a person with significant control on 3 July 2023
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14 Jul 2023 |
PSC07 |
Cessation of Kapur Property Investments Limited as a person with significant control on 3 July 2023
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14 Jul 2023 |
PSC02 |
Notification of Kapur Property Investments Limited as a person with significant control on 3 July 2023
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14 Jul 2023 |
PSC07 |
Cessation of Anneka Kapur as a person with significant control on 3 July 2023
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14 Jul 2023 |
PSC07 |
Cessation of Ankit Kapur as a person with significant control on 3 July 2023
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15 May 2023 |
MR04 |
Satisfaction of charge 010368320001 in full
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06 Jan 2023 |
CS01 |
Confirmation statement made on 31 December 2022 with updates
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06 Jan 2023 |
PSC07 |
Cessation of Ashok Kapur as a person with significant control on 14 April 2022
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06 Jan 2023 |
PSC01 |
Notification of Ankit Kapur as a person with significant control on 14 April 2022
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06 Jan 2023 |
PSC01 |
Notification of Anneka Kapur as a person with significant control on 14 April 2022
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16 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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27 Apr 2022 |
SH08 |
Change of share class name or designation
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27 Apr 2022 |
SH08 |
Change of share class name or designation
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21 Apr 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Company business 18/12/2015
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RES01 ‐
Resolution of adoption of Articles of Association
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21 Apr 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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21 Apr 2022 |
MA |
Memorandum and Articles of Association
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11 Jan 2022 |
CS01 |
Confirmation statement made on 31 December 2021 with no updates
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28 Jul 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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01 Jan 2021 |
CS01 |
Confirmation statement made on 31 December 2020 with no updates
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19 Dec 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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08 Jan 2020 |
CS01 |
Confirmation statement made on 31 December 2019 with no updates
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16 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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25 Jun 2019 |
MR01 |
Registration of charge 010368320001, created on 25 June 2019
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