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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20 Mar 2024 |
CS01 |
Confirmation statement made on 20 March 2024 with no updates
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21 Dec 2023 |
AA |
Unaudited abridged accounts made up to 31 March 2023
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23 Mar 2023 |
CS01 |
Confirmation statement made on 20 March 2023 with no updates
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27 Dec 2022 |
AA |
Unaudited abridged accounts made up to 31 March 2022
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31 Mar 2022 |
CS01 |
Confirmation statement made on 20 March 2022 with updates
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15 Mar 2022 |
AA |
Unaudited abridged accounts made up to 31 March 2021
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17 Dec 2021 |
AA01 |
Previous accounting period shortened from 30 March 2021 to 29 March 2021
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04 May 2021 |
CS01 |
Confirmation statement made on 20 March 2021 with updates
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19 Nov 2020 |
AA |
Unaudited abridged accounts made up to 31 March 2020
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10 Sep 2020 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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10 Sep 2020 |
SH08 |
Change of share class name or designation
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28 Aug 2020 |
PSC07 |
Cessation of Snigdha Mahajan as a person with significant control on 11 August 2020
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28 Aug 2020 |
PSC07 |
Cessation of Vasundhara Mahajan as a person with significant control on 11 August 2020
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28 Aug 2020 |
PSC04 |
Change of details for Mr Ajay Liladhar Mahajan as a person with significant control on 11 August 2020
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15 Jul 2020 |
AD01 |
Registered office address changed from Riley&Co 52 st. Johns Lane Halifax HX1 2BW England to C/O Shenward Josephs Well Suite 2C Hanover Walk Leeds LS3 1AB on 15 July 2020
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15 Apr 2020 |
CS01 |
Confirmation statement made on 20 March 2020 with no updates
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03 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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20 Mar 2019 |
CS01 |
Confirmation statement made on 20 March 2019 with updates
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20 Mar 2019 |
PSC01 |
Notification of Snigdha Mahajan as a person with significant control on 19 March 2019
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18 Dec 2018 |
SH08 |
Change of share class name or designation
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18 Dec 2018 |
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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13 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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23 Nov 2018 |
AP01 |
Appointment of Mrs Vasundhara Mahajan as a director on 23 November 2018
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23 Nov 2018 |
AD01 |
Registered office address changed from C/O Sandison Easson & Co Rex Buildings Alderley Road Wilmslow Cheshire SK9 1HY United Kingdom to Riley&Co 52 st. Johns Lane Halifax HX1 2BW on 23 November 2018
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23 Oct 2018 |
PSC04 |
Change of details for Mr Ajay Liladhar Mahajan as a person with significant control on 18 July 2018
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