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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20 Jan 2024 |
CS01 |
Confirmation statement made on 5 January 2024 with no updates
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19 Dec 2023 |
CERTNM |
Company name changed kiran cymru\certificate issued on 19/12/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-12-14
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11 Nov 2023 |
AA |
Micro company accounts made up to 31 January 2023
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13 Jul 2023 |
CH01 |
Director's details changed for Ms Elizabeth Davies on 1 July 2023
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13 Jul 2023 |
AP01 |
Appointment of Mr Paul Richard Norton as a director on 1 July 2023
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05 Feb 2023 |
CS01 |
Confirmation statement made on 5 January 2023 with no updates
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30 Oct 2022 |
AA |
Accounts for a dormant company made up to 31 January 2022
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19 Jun 2022 |
AP01 |
Appointment of Ms Elizabeth Davies as a director on 19 June 2022
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19 Jun 2022 |
PSC08 |
Notification of a person with significant control statement
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19 Jun 2022 |
AP01 |
Appointment of Mrs Tamasree Mukhopadhyay as a director on 19 June 2022
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19 Jun 2022 |
PSC07 |
Cessation of Anirban Mukhopadhyay as a person with significant control on 19 June 2022
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10 Feb 2022 |
CERTNM |
Company name changed kiran cymru LTD\certificate issued on 10/02/22
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NE01 ‐
Name change exemption from using 'limited' or 'cyfyngedig'
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06 Feb 2022 |
CS01 |
Confirmation statement made on 5 January 2022 with no updates
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03 Dec 2021 |
MA |
Memorandum and Articles of Association
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03 Dec 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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31 Aug 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-08-30
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30 Aug 2021 |
AA |
Accounts for a dormant company made up to 31 January 2021
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30 Aug 2021 |
TM01 |
Termination of appointment of Geoffrey Simons as a director on 26 August 2021
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30 Aug 2021 |
PSC07 |
Cessation of Geoffrey Simons as a person with significant control on 26 August 2021
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23 Feb 2021 |
MA |
Memorandum and Articles of Association
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23 Feb 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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23 Feb 2021 |
CC04 |
Statement of company's objects
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14 Jan 2021 |
CS01 |
Confirmation statement made on 5 January 2021 with no updates
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14 Jan 2021 |
PSC04 |
Change of details for Mr Anirban Mukhopadhyay as a person with significant control on 3 December 2020
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14 Jan 2021 |
CH01 |
Director's details changed for Mr Anirban Mukhopadhyay on 3 December 2020
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