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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18 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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30 Aug 2023 |
CS01 |
Confirmation statement made on 29 August 2023 with no updates
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19 Apr 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 29 August 2020
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27 Sep 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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05 Sep 2022 |
CS01 |
Confirmation statement made on 29 August 2022 with updates
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01 Sep 2022 |
MA |
Memorandum and Articles of Association
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01 Sep 2022 |
SH08 |
Change of share class name or designation
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01 Sep 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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31 Aug 2022 |
SH10 |
Particulars of variation of rights attached to shares
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01 Oct 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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31 Aug 2021 |
CS01 |
Confirmation statement made on 29 August 2021 with no updates
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10 Feb 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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01 Sep 2020 |
CS01 |
Confirmation statement made on 29 August 2020 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 19/04/2023
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11 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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08 Oct 2019 |
SH08 |
Change of share class name or designation
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08 Oct 2019 |
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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RES01 ‐
Resolution of adoption of Articles of Association
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07 Oct 2019 |
SH10 |
Particulars of variation of rights attached to shares
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25 Sep 2019 |
PSC07 |
Cessation of Harendra Mulji Sachdev as a person with significant control on 29 August 2019
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25 Sep 2019 |
PSC07 |
Cessation of Manjula Harendra Sachdev as a person with significant control on 29 August 2019
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25 Sep 2019 |
PSC04 |
Change of details for Mr Kishen Harendra Sachdev as a person with significant control on 29 August 2019
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29 Aug 2019 |
CS01 |
Confirmation statement made on 29 August 2019 with no updates
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20 Aug 2019 |
CH01 |
Director's details changed for Mr Kishen Harendra Sachdev on 20 August 2019
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20 Aug 2019 |
PSC04 |
Change of details for Mr Kishen Harendra Sachdev as a person with significant control on 20 August 2019
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05 Jan 2019 |
AA |
Total exemption full accounts made up to 31 March 2018
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12 Sep 2018 |
CS01 |
Confirmation statement made on 29 August 2018 with no updates
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