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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15 Jan 2024 |
CS01 |
Confirmation statement made on 15 January 2024 with updates
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18 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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23 Jan 2023 |
CS01 |
Confirmation statement made on 20 January 2023 with updates
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24 Oct 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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08 Jul 2022 |
CH01 |
Director's details changed for Mr Ishan Devraj Kalra on 8 July 2022
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20 Jan 2022 |
CS01 |
Confirmation statement made on 20 January 2022 with updates
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13 Oct 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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14 Sep 2021 |
MR04 |
Satisfaction of charge 8 in full
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14 Sep 2021 |
MR04 |
Satisfaction of charge 9 in full
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14 Sep 2021 |
MR04 |
Satisfaction of charge 6 in full
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10 Feb 2021 |
CS01 |
Confirmation statement made on 3 February 2021 with updates
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17 Sep 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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04 Jun 2020 |
MR01 |
Registration of charge 023367350014, created on 1 June 2020
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04 Jun 2020 |
MR01 |
Registration of charge 023367350012, created on 1 June 2020
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04 Jun 2020 |
MR01 |
Registration of charge 023367350013, created on 1 June 2020
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03 Mar 2020 |
PSC07 |
Cessation of A Person with Significant Control as a person with significant control on 12 February 2020
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28 Feb 2020 |
PSC02 |
Notification of Cdk Holdings Limited as a person with significant control on 12 February 2020
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28 Feb 2020 |
PSC07 |
Cessation of Deepak Kalra as a person with significant control on 12 February 2020
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28 Feb 2020 |
PSC01 |
Notification of Ishan Devraj Kalra as a person with significant control on 12 February 2020
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20 Feb 2020 |
SH20 |
Statement by Directors
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20 Feb 2020 |
SH19 |
Statement of capital on 20 February 2020
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20 Feb 2020 |
CAP-SS |
Solvency Statement dated 12/02/20
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20 Feb 2020 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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20 Feb 2020 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Transfer of shares 12/02/2020
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RES10 ‐
Resolution of allotment of securities
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20 Feb 2020 |
MR01 |
Registration of charge 023367350011, created on 17 February 2020
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