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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01 Mar 2024 |
CS01 |
Confirmation statement made on 1 March 2024 with no updates
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20 Jun 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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02 Mar 2023 |
CS01 |
Confirmation statement made on 1 March 2023 with no updates
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28 Feb 2023 |
AP01 |
Appointment of James Andrew Rainbow as a director on 21 February 2023
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30 Nov 2022 |
TM01 |
Termination of appointment of Christina Mackinnon as a director on 30 November 2022
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19 Jul 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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29 Jun 2022 |
AP04 |
Appointment of Hsbc Corporate Secretary (Uk) Limited as a secretary on 29 June 2022
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02 Mar 2022 |
CS01 |
Confirmation statement made on 1 March 2022 with no updates
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28 Feb 2022 |
TM02 |
Termination of appointment of Sulagna Goswami as a secretary on 25 February 2022
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08 Nov 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Under the companies act 2006 all objects of the memorandum was removed (under section 28 of the companies act 2006) and treated as part of the articles 24/10/2021
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RES01 ‐
Resolution of adoption of Articles of Association
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08 Nov 2021 |
MA |
Memorandum and Articles of Association
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28 Oct 2021 |
AP01 |
Appointment of Mr Kiran Topan as a director on 22 October 2021
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04 Sep 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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12 Mar 2021 |
AP03 |
Appointment of Ms. Sulagna Goswami as a secretary on 4 March 2021
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12 Mar 2021 |
TM02 |
Termination of appointment of Naveen Patwary as a secretary on 3 March 2021
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02 Mar 2021 |
CS01 |
Confirmation statement made on 1 March 2021 with no updates
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22 Feb 2021 |
AAMD |
Amended accounts for a dormant company made up to 31 December 2019
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07 Dec 2020 |
TM01 |
Termination of appointment of Jaya Subramaniyan as a director on 23 November 2020
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01 Sep 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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02 Mar 2020 |
CS01 |
Confirmation statement made on 1 March 2020 with no updates
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16 Jan 2020 |
AP01 |
Appointment of Mrs. Christina Mackinnon as a director on 13 January 2020
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14 Jan 2020 |
TM01 |
Termination of appointment of Hans Michael Vogelberg as a director on 13 January 2020
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13 Aug 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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06 Mar 2019 |
CS01 |
Confirmation statement made on 1 March 2019 with no updates
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22 Feb 2019 |
AP03 |
Appointment of Mr. Naveen Patwary as a secretary on 19 February 2019
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