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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25 Jan 2024 |
CS01 |
Confirmation statement made on 25 January 2024 with no updates
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07 Aug 2023 |
RP04AR01 |
Second filing of the annual return made up to 31 August 2015
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07 Aug 2023 |
RP04AR01 |
Second filing of the annual return made up to 31 August 2014
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06 Jul 2023 |
MA |
Memorandum and Articles of Association
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06 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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06 Jul 2023 |
SH10 |
Particulars of variation of rights attached to shares
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06 Jul 2023 |
SH08 |
Change of share class name or designation
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06 Jul 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 25 January 2022
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05 Jul 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 24 March 2017
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16 Jun 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 13 September 2017
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16 Jun 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 1 April 2015
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09 Jun 2023 |
AA |
Accounts for a small company made up to 31 August 2022
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09 Jun 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 24 March 2014
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09 Jun 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 13 September 2016
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06 Feb 2023 |
CS01 |
Confirmation statement made on 25 January 2023 with no updates
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29 May 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
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31 Jan 2022 |
CS01 |
25/01/22 Statement of Capital gbp 100009
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ANNOTATION
Clarification a second filed CS01 (capital and shareholder information) was registered on 06/07/23
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21 Sep 2021 |
CH01 |
Director's details changed for Mr Rakesh Chenchery on 16 September 2021
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13 Sep 2021 |
CH01 |
Director's details changed for Mr Balu Herbert on 3 December 2020
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07 Sep 2021 |
CS01 |
Confirmation statement made on 31 August 2021 with no updates
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20 Jan 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
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21 Sep 2020 |
CS01 |
Confirmation statement made on 31 August 2020 with no updates
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28 May 2020 |
AA |
Total exemption full accounts made up to 31 August 2019
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18 Sep 2019 |
CS01 |
Confirmation statement made on 31 August 2019 with no updates
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30 May 2019 |
AA |
Total exemption full accounts made up to 31 August 2018
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