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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21 Nov 2023 |
CS01 |
Confirmation statement made on 11 November 2023 with updates
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15 Sep 2023 |
PSC05 |
Change of details for Oriens Investments Limited as a person with significant control on 26 January 2023
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06 Sep 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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15 Feb 2023 |
MA |
Memorandum and Articles of Association
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15 Feb 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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10 Feb 2023 |
PSC02 |
Notification of Nyamah Investments Limited as a person with significant control on 26 January 2023
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10 Feb 2023 |
PSC07 |
Cessation of Vishal Soni as a person with significant control on 26 January 2023
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10 Feb 2023 |
PSC02 |
Notification of Oriens Investments Limited as a person with significant control on 26 January 2023
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10 Feb 2023 |
PSC07 |
Cessation of Sumit Babulal Gupta as a person with significant control on 26 January 2023
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14 Nov 2022 |
CS01 |
Confirmation statement made on 11 November 2022 with no updates
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23 May 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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12 Nov 2021 |
CS01 |
Confirmation statement made on 11 November 2021 with no updates
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11 Nov 2021 |
PSC04 |
Change of details for Mr Vishal Soni as a person with significant control on 1 November 2021
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11 Nov 2021 |
CH01 |
Director's details changed for Mr Sumit Babulal Gupta on 1 November 2021
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11 Nov 2021 |
CH01 |
Director's details changed for Mr. Vishal Soni on 1 November 2021
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23 Jul 2021 |
PSC04 |
Change of details for Mr Sumit Babulal Gupta as a person with significant control on 23 July 2021
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29 Apr 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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07 Dec 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 11 November 2020
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03 Dec 2020 |
MA |
Memorandum and Articles of Association
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03 Dec 2020 |
SH08 |
Change of share class name or designation
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03 Dec 2020 |
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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11 Nov 2020 |
CS01 |
Confirmation statement made on 11 November 2020 with updates
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ANNOTATION
Clarification a second filed CS01(amending statement of capital and shareholders information) was registered on 07/12/2020.
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21 Oct 2020 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
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30 Sep 2020 |
SH02 |
Sub-division of shares on 2 September 2020
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30 Sep 2020 |
SH06 |
Cancellation of shares. Statement of capital on 2 September 2020
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