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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04 Apr 2024 |
CS01 |
Confirmation statement made on 7 February 2024 with no updates
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13 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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07 Feb 2023 |
CS01 |
Confirmation statement made on 7 February 2023 with no updates
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07 Dec 2022 |
CH01 |
Director's details changed for Mr. Anuj Satyapal Kathuria on 18 May 2021
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29 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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15 Mar 2022 |
CS01 |
Confirmation statement made on 7 February 2022 with no updates
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05 Aug 2021 |
AAMD |
Amended total exemption full accounts made up to 31 December 2020
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23 Jul 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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08 Jun 2021 |
TM02 |
Termination of appointment of Gravitas Company Secretarial Services Limited as a secretary on 8 June 2021
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08 Jun 2021 |
CH01 |
Director's details changed for Dr Uday Narain Nayak on 8 June 2021
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08 Jun 2021 |
PSC05 |
Change of details for Kayan Aviation Holdings Limited as a person with significant control on 8 June 2021
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08 Jun 2021 |
AD01 |
Registered office address changed from 5th Floor One New Change London EC4M 9AF England to 1 Putney High Street London SW15 1SZ on 8 June 2021
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08 Feb 2021 |
CS01 |
Confirmation statement made on 7 February 2021 with no updates
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03 Aug 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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07 Feb 2020 |
CS01 |
Confirmation statement made on 7 February 2020 with updates
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31 Dec 2019 |
AA01 |
Previous accounting period shortened from 31 May 2020 to 31 December 2019
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24 Oct 2019 |
AA |
Total exemption full accounts made up to 31 May 2019
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14 Mar 2019 |
AP01 |
Appointment of Nagarajan Vellore Pattabi Raman as a director on 8 March 2019
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12 Feb 2019 |
CS01 |
Confirmation statement made on 7 February 2019 with updates
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31 May 2018 |
AP01 |
Appointment of Anuj Kathuria as a director on 30 May 2018
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30 May 2018 |
PSC02 |
Notification of Kayan Aviation Holdings Limited as a person with significant control on 30 May 2018
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30 May 2018 |
PSC07 |
Cessation of Uday Narain Nayak as a person with significant control on 30 May 2018
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30 May 2018 |
AP04 |
Appointment of Gravitas Company Secretarial Services Limited as a secretary on 24 May 2018
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30 May 2018 |
PSC04 |
Change of details for Uday Narain Nayak as a person with significant control on 30 May 2018
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30 May 2018 |
AA01 |
Current accounting period extended from 28 February 2019 to 31 May 2019
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