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 Mar 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 4 January 2024
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04 Jan 2024 |
CS01 |
Confirmation statement made on 4 January 2024 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 26/03/2024
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01 Nov 2023 |
RP04PSC01 |
Second filing for the notification of Udai Ramachandran Krishnan as a person with significant control
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30 Oct 2023 |
SH06 |
Cancellation of shares. Statement of capital on 22 September 2023
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30 Oct 2023 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
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25 Oct 2023 |
MR01 |
Registration of charge 041689930006, created on 24 October 2023
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23 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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23 Oct 2023 |
MA |
Memorandum and Articles of Association
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05 Oct 2023 |
AP01 |
Appointment of Mr Samuel Krishnan as a director on 22 September 2023
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05 Oct 2023 |
AP03 |
Appointment of Ms Linda Ann Elven as a secretary on 22 September 2023
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05 Oct 2023 |
TM01 |
Termination of appointment of Jacquelyn Ann Jurgens as a director on 22 September 2023
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05 Oct 2023 |
TM01 |
Termination of appointment of Harry Maria Jurgens as a director on 22 September 2023
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05 Oct 2023 |
PSC01 |
Notification of Udai Krishnan as a person with significant control on 22 September 2023
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ANNOTATION
Clarification a second filed PSC01 was registered on 01/11/2023.
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05 Oct 2023 |
TM02 |
Termination of appointment of Jacquelyn Ann Jurgens as a secretary on 22 September 2023
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05 Oct 2023 |
PSC07 |
Cessation of Harry Maria Jurgens as a person with significant control on 22 September 2023
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11 Aug 2023 |
AA |
Total exemption full accounts made up to 30 June 2023
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04 Jan 2023 |
CS01 |
Confirmation statement made on 4 January 2023 with updates
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22 Nov 2022 |
AA |
Total exemption full accounts made up to 30 June 2022
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01 Mar 2022 |
CS01 |
Confirmation statement made on 27 February 2022 with no updates
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18 Oct 2021 |
AA |
Total exemption full accounts made up to 30 June 2021
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29 Apr 2021 |
CS01 |
Confirmation statement made on 27 February 2021 with no updates
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01 Dec 2020 |
AA |
Total exemption full accounts made up to 30 June 2020
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11 Mar 2020 |
CS01 |
Confirmation statement made on 27 February 2020 with no updates
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13 Oct 2019 |
AA |
Total exemption full accounts made up to 30 June 2019
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02 Mar 2019 |
CS01 |
Confirmation statement made on 27 February 2019 with updates
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