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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26 Aug 2026 |
AA |
Group of companies' accounts made up to 30 November 2025
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12 Jan 2026 |
CS01 |
Confirmation statement made on 12 January 2026 with updates
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17 Dec 2025 |
PSC02 |
Notification of Sukapras Limited as a person with significant control on 17 November 2025
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17 Dec 2025 |
PSC07 |
Cessation of Sumit Kumar Kochhar as a person with significant control on 17 November 2025
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17 Dec 2025 |
PSC07 |
Cessation of Rishi Bhatia as a person with significant control on 17 November 2025
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27 Nov 2025 |
AA |
Group of companies' accounts made up to 30 November 2024
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29 Oct 2025 |
CS01 |
Confirmation statement made on 22 October 2025 with no updates
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21 Feb 2025 |
AA |
Group of companies' accounts made up to 30 November 2023
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13 Dec 2024 |
MR01 |
Registration of charge 062234210014, created on 11 December 2024
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22 Nov 2024 |
AA01 |
Previous accounting period shortened from 28 November 2023 to 27 November 2023
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29 Oct 2024 |
CS01 |
Confirmation statement made on 22 October 2024 with updates
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27 Oct 2024 |
MA |
Memorandum and Articles of Association
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27 Oct 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of alteration of Articles of Association
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RES10 ‐
Resolution of allotment of securities
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24 Oct 2024 |
SH08 |
Change of share class name or designation
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22 Oct 2024 |
SH10 |
Particulars of variation of rights attached to shares
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02 Sep 2024 |
MR01 |
Registration of charge 062234210013, created on 30 August 2024
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28 Aug 2024 |
AA01 |
Previous accounting period shortened from 29 November 2023 to 28 November 2023
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27 Aug 2024 |
AA01 |
Current accounting period shortened from 29 November 2024 to 28 November 2024
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26 Oct 2023 |
CS01 |
Confirmation statement made on 22 October 2023 with updates
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25 Oct 2023 |
CH01 |
Director's details changed for Mr Sumit Kumar Kochhar on 20 October 2023
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03 Oct 2023 |
AA |
Group of companies' accounts made up to 30 November 2022
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25 Nov 2022 |
AA |
Group of companies' accounts made up to 30 November 2021
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31 Oct 2022 |
CS01 |
Confirmation statement made on 22 October 2022 with updates
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24 Oct 2022 |
PSC04 |
Change of details for Mr Rishi Bhatia as a person with significant control on 21 October 2022
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24 Oct 2022 |
PSC04 |
Change of details for Mrs Shalina Bhatia as a person with significant control on 21 October 2022
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