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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13 Mar 2024 |
CS01 |
Confirmation statement made on 8 March 2024 with no updates
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24 Aug 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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10 Jul 2023 |
AA |
Full accounts made up to 30 November 2021
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08 Mar 2023 |
CS01 |
Confirmation statement made on 8 March 2023 with updates
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08 Mar 2023 |
CH01 |
Director's details changed for Mr Sumit Kumar Kochhar on 8 March 2023
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08 Mar 2023 |
PSC07 |
Cessation of Sumit Kumar Kochhar as a person with significant control on 14 May 2021
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08 Mar 2023 |
PSC02 |
Notification of Ashaeve Holdings Limited as a person with significant control on 14 May 2021
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03 Nov 2022 |
AA01 |
Previous accounting period shortened from 27 November 2021 to 26 November 2021
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12 Aug 2022 |
AA01 |
Previous accounting period shortened from 28 November 2021 to 27 November 2021
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03 May 2022 |
CS01 |
Confirmation statement made on 8 March 2022 with updates
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26 Nov 2021 |
AA |
Full accounts made up to 30 November 2020
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27 Aug 2021 |
AA01 |
Previous accounting period shortened from 29 November 2020 to 28 November 2020
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28 Jun 2021 |
MR01 |
Registration of charge 057340780006, created on 22 June 2021
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23 Jun 2021 |
MR04 |
Satisfaction of charge 057340780004 in full
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14 Jun 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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14 Jun 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Exchange share being transferred 14/05/2021
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RES11 ‐
Resolution of removal of pre-emption rights
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28 May 2021 |
MA |
Memorandum and Articles of Association
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28 May 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Remove auth capital 01/04/2021
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RES01 ‐
Resolution of adoption of Articles of Association
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28 May 2021 |
SH08 |
Change of share class name or designation
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07 May 2021 |
CS01 |
Confirmation statement made on 8 March 2021 with no updates
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29 Jan 2021 |
CH01 |
Director's details changed for Dr Sumit Kumar Kochhar on 28 January 2020
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28 Nov 2020 |
AA |
Group of companies' accounts made up to 30 November 2019
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09 Mar 2020 |
CS01 |
Confirmation statement made on 8 March 2020 with no updates
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04 Dec 2019 |
AA |
Group of companies' accounts made up to 30 November 2018
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27 Aug 2019 |
AA01 |
Previous accounting period shortened from 30 November 2018 to 29 November 2018
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