|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
08 Sep 2025 |
CS01 |
Confirmation statement made on 5 September 2025 with no updates
|
|
|
15 May 2025 |
TM02 |
Termination of appointment of Sanjay Kumar Swarup as a secretary on 31 March 2025
|
|
|
15 May 2025 |
TM01 |
Termination of appointment of Sanjay Kumar Swarup as a director on 31 March 2025
|
|
|
04 Apr 2025 |
AP01 |
Appointment of Dr Simon Paul Gretton-Watson as a director on 31 March 2025
|
|
|
09 Dec 2024 |
AA |
Audit exemption subsidiary accounts made up to 30 November 2023
|
|
|
09 Dec 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/11/23
|
|
|
09 Dec 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/11/23
|
|
|
09 Dec 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/11/23
|
|
|
18 Sep 2024 |
CS01 |
Confirmation statement made on 5 September 2024 with no updates
|
|
|
31 Jul 2024 |
TM01 |
Termination of appointment of Rosemary Elizabeth Penn-Newman as a director on 31 July 2024
|
|
|
27 Jun 2024 |
TM01 |
Termination of appointment of Anil Chandra Swarup as a director on 16 May 2024
|
|
|
09 Dec 2023 |
AA |
Group of companies' accounts made up to 30 November 2022
|
|
|
21 Nov 2023 |
MR01 |
Registration of charge 064185410007, created on 17 November 2023
|
|
|
13 Sep 2023 |
CS01 |
Confirmation statement made on 5 September 2023 with updates
|
|
|
05 Sep 2023 |
MR04 |
Satisfaction of charge 064185410003 in full
|
|
|
16 Dec 2022 |
AAMD |
Amended group of companies' accounts made up to 30 November 2021
|
|
|
02 Dec 2022 |
AA |
Group of companies' accounts made up to 30 November 2021
|
|
|
07 Nov 2022 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
|
|
|
03 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 20 October 2022
|
|
|
03 Nov 2022 |
PSC02 |
Notification of Sks Midco Limited as a person with significant control on 20 October 2022
|
|
|
03 Nov 2022 |
PSC07 |
Cessation of Sks Holdings Limited as a person with significant control on 20 October 2022
|
|
|
03 Nov 2022 |
PSC02 |
Notification of Sks Holdings Limited as a person with significant control on 20 October 2022
|
|
|
03 Nov 2022 |
PSC07 |
Cessation of Sanjay Kumar Swarup as a person with significant control on 20 October 2022
|
|
|
25 Oct 2022 |
MR01 |
Registration of charge 064185410006, created on 20 October 2022
|
|
|
12 Sep 2022 |
CS01 |
Confirmation statement made on 5 September 2022 with no updates
|
|