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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09 Dec 2024 |
AA |
Audit exemption subsidiary accounts made up to 30 November 2023
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09 Dec 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/11/23
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09 Dec 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/11/23
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09 Dec 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/11/23
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18 Sep 2024 |
CS01 |
Confirmation statement made on 5 September 2024 with no updates
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31 Jul 2024 |
TM01 |
Termination of appointment of Rosemary Elizabeth Penn-Newman as a director on 31 July 2024
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27 Jun 2024 |
TM01 |
Termination of appointment of Anil Chandra Swarup as a director on 16 May 2024
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09 Dec 2023 |
AA |
Group of companies' accounts made up to 30 November 2022
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21 Nov 2023 |
MR01 |
Registration of charge 064185410007, created on 17 November 2023
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13 Sep 2023 |
CS01 |
Confirmation statement made on 5 September 2023 with updates
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05 Sep 2023 |
MR04 |
Satisfaction of charge 064185410003 in full
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16 Dec 2022 |
AAMD |
Amended group of companies' accounts made up to 30 November 2021
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02 Dec 2022 |
AA |
Group of companies' accounts made up to 30 November 2021
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07 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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03 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 20 October 2022
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03 Nov 2022 |
PSC02 |
Notification of Sks Midco Limited as a person with significant control on 20 October 2022
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03 Nov 2022 |
PSC07 |
Cessation of Sks Holdings Limited as a person with significant control on 20 October 2022
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03 Nov 2022 |
PSC02 |
Notification of Sks Holdings Limited as a person with significant control on 20 October 2022
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03 Nov 2022 |
PSC07 |
Cessation of Sanjay Kumar Swarup as a person with significant control on 20 October 2022
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25 Oct 2022 |
MR01 |
Registration of charge 064185410006, created on 20 October 2022
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12 Sep 2022 |
CS01 |
Confirmation statement made on 5 September 2022 with no updates
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04 Jan 2022 |
AAMD |
Amended group of companies' accounts made up to 30 November 2020
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29 Dec 2021 |
AAMD |
Amended group of companies' accounts made up to 30 November 2020
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24 Dec 2021 |
AAMD |
Amended group of companies' accounts made up to 30 November 2020
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24 Nov 2021 |
AA |
Group of companies' accounts made up to 30 November 2020
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