Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
09 Dec 2023 |
AA |
Group of companies' accounts made up to 30 November 2022
|
|
|
21 Nov 2023 |
MR01 |
Registration of charge 064185410007, created on 17 November 2023
|
|
|
13 Sep 2023 |
CS01 |
Confirmation statement made on 5 September 2023 with updates
|
|
|
05 Sep 2023 |
MR04 |
Satisfaction of charge 064185410003 in full
|
|
|
16 Dec 2022 |
AAMD |
Amended group of companies' accounts made up to 30 November 2021
|
|
|
02 Dec 2022 |
AA |
Group of companies' accounts made up to 30 November 2021
|
|
|
07 Nov 2022 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
|
|
|
03 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 20 October 2022
|
|
|
03 Nov 2022 |
PSC02 |
Notification of Sks Midco Limited as a person with significant control on 20 October 2022
|
|
|
03 Nov 2022 |
PSC07 |
Cessation of Sks Holdings Limited as a person with significant control on 20 October 2022
|
|
|
03 Nov 2022 |
PSC02 |
Notification of Sks Holdings Limited as a person with significant control on 20 October 2022
|
|
|
03 Nov 2022 |
PSC07 |
Cessation of Sanjay Kumar Swarup as a person with significant control on 20 October 2022
|
|
|
25 Oct 2022 |
MR01 |
Registration of charge 064185410006, created on 20 October 2022
|
|
|
12 Sep 2022 |
CS01 |
Confirmation statement made on 5 September 2022 with no updates
|
|
|
04 Jan 2022 |
AAMD |
Amended group of companies' accounts made up to 30 November 2020
|
|
|
29 Dec 2021 |
AAMD |
Amended group of companies' accounts made up to 30 November 2020
|
|
|
24 Dec 2021 |
AAMD |
Amended group of companies' accounts made up to 30 November 2020
|
|
|
24 Nov 2021 |
AA |
Group of companies' accounts made up to 30 November 2020
|
|
|
26 Oct 2021 |
CH01 |
Director's details changed for Mr Sanjay Kumar Swarup on 25 October 2021
|
|
|
09 Sep 2021 |
CS01 |
Confirmation statement made on 5 September 2021 with no updates
|
|
|
01 Sep 2021 |
MR01 |
Registration of charge 064185410005, created on 27 August 2021
|
|
|
31 Aug 2021 |
MR01 |
Registration of charge 064185410004, created on 27 August 2021
|
|
|
25 Aug 2021 |
AP01 |
Appointment of Mrs Rosemary Elizabeth Penn-Newman as a director on 23 August 2021
|
|
|
12 Aug 2021 |
MA |
Memorandum and Articles of Association
|
|
|
12 Aug 2021 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of alteration of Articles of Association
|
|