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MADRAS CURRIES PRIVATE LIMITED

Company number 11305503

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Company Results (links open in a new window)
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)
11 Dec 2025 AA Unaudited abridged accounts made up to 31 March 2025
View PDF Unaudited abridged accounts made up to 31 March 2025 - link opens in a new window - 7 pages (7 pages)
08 Dec 2025 TM01 Termination of appointment of Renee Cecile Williams as a director on 28 November 2025
View PDF Termination of appointment of Renee Cecile Williams as a director on 28 November 2025 - link opens in a new window - 1 page (1 page)
20 Nov 2025 SH01 Statement of capital following an allotment of shares on 17 November 2025
  • GBP 129.184
View PDF Statement of capital following an allotment of shares on 17 November 2025
  • GBP 129.184
- link opens in a new window - 3 pages (3 pages)
25 Oct 2025 SH01 Statement of capital following an allotment of shares on 30 April 2024
  • GBP 127.916
View PDF Statement of capital following an allotment of shares on 30 April 2024
  • GBP 127.916
- link opens in a new window - 3 pages (3 pages)
07 Oct 2025 CH01 Director's details changed for Mrs Anshu Ahuja on 6 October 2025
View PDF Director's details changed for Mrs Anshu Ahuja on 6 October 2025 - link opens in a new window - 2 pages (2 pages)
14 Aug 2025 PSC04 Change of details for Renee Williams as a person with significant control on 12 August 2025
View PDF Change of details for Renee Williams as a person with significant control on 12 August 2025 - link opens in a new window - 2 pages (2 pages)
27 Jun 2025 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Re: ratification of grant of non-emi share options / ratification of allotment of 2,515 a ordinary shares around 29 april 2023 12/04/2024
View PDF Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Re: ratification of grant of non-emi share options / ratification of allotment of 2,515 a ordinary shares around 29 april 2023 12/04/2024
- link opens in a new window - 8 pages (8 pages)
07 May 2025 PSC04 Change of details for Anshu Ahuja as a person with significant control on 7 May 2025
View PDF Change of details for Anshu Ahuja as a person with significant control on 7 May 2025 - link opens in a new window - 2 pages (2 pages)
07 May 2025 PSC04 Change of details for Ms Renee Williams as a person with significant control on 7 May 2025
View PDF Change of details for Ms Renee Williams as a person with significant control on 7 May 2025 - link opens in a new window - 2 pages (2 pages)
07 May 2025 CS01 Confirmation statement made on 30 April 2025 with updates
View PDF Confirmation statement made on 30 April 2025 with updates - link opens in a new window - 8 pages (8 pages)
07 Jan 2025 TM01 Termination of appointment of Steven Rimmer as a director on 2 January 2025
View PDF Termination of appointment of Steven Rimmer as a director on 2 January 2025 - link opens in a new window - 1 page (1 page)
17 Dec 2024 AA Total exemption full accounts made up to 31 March 2024
View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 8 pages (8 pages)
13 Nov 2024 CH01 Director's details changed for Ms Renee Cecile Williams on 12 November 2024
View PDF Director's details changed for Ms Renee Cecile Williams on 12 November 2024 - link opens in a new window - 2 pages (2 pages)
13 Nov 2024 CH01 Director's details changed for Mrs Anshu Ahuja on 12 November 2024
View PDF Director's details changed for Mrs Anshu Ahuja on 12 November 2024 - link opens in a new window - 2 pages (2 pages)
12 Nov 2024 AD01 Registered office address changed from Preston Park House South Road Brighton East Sussex BN1 6SB England to Accrida Regus House Admirals Park, Victory Way Dartford DA2 6QD on 12 November 2024
View PDF Registered office address changed from Preston Park House South Road Brighton East Sussex BN1 6SB England to Accrida Regus House Admirals Park, Victory Way Dartford DA2 6QD on 12 November 2024 - link opens in a new window - 1 page (1 page)
05 Sep 2024 SH01 Statement of capital following an allotment of shares on 4 September 2024
  • GBP 127.494
View PDF Statement of capital following an allotment of shares on 4 September 2024
  • GBP 127.494
- link opens in a new window - 3 pages (3 pages)
21 Aug 2024 SH01 Statement of capital following an allotment of shares on 20 August 2024
  • GBP 127.199
View PDF Statement of capital following an allotment of shares on 20 August 2024
  • GBP 127.199
- link opens in a new window - 3 pages (3 pages)
20 Aug 2024 SH01 Statement of capital following an allotment of shares on 19 August 2024
  • GBP 126.904
View PDF Statement of capital following an allotment of shares on 19 August 2024
  • GBP 126.904
- link opens in a new window - 3 pages (3 pages)
18 Aug 2024 SH01 Statement of capital following an allotment of shares on 17 August 2024
  • GBP 126.019
View PDF Statement of capital following an allotment of shares on 17 August 2024
  • GBP 126.019
- link opens in a new window - 3 pages (3 pages)
17 Aug 2024 SH01 Statement of capital following an allotment of shares on 16 August 2024
  • GBP 125.105
View PDF Statement of capital following an allotment of shares on 16 August 2024
  • GBP 125.105
- link opens in a new window - 3 pages (3 pages)
16 Aug 2024 PSC04 Change of details for Mrs Anshu Ahuja as a person with significant control on 16 August 2024
View PDF Change of details for Mrs Anshu Ahuja as a person with significant control on 16 August 2024 - link opens in a new window - 2 pages (2 pages)
16 Aug 2024 SH01 Statement of capital following an allotment of shares on 15 August 2024
  • GBP 123.594
View PDF Statement of capital following an allotment of shares on 15 August 2024
  • GBP 123.594
- link opens in a new window - 3 pages (3 pages)
30 Apr 2024 CS01 Confirmation statement made on 30 April 2024 with updates
View PDF Confirmation statement made on 30 April 2024 with updates - link opens in a new window - 6 pages (6 pages)
29 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 9 pages (9 pages)
04 Oct 2023 RP04SH01 Second filing of a statement of capital following an allotment of shares on 29 April 2023
  • GBP 118.08
View PDF Second filing of a statement of capital following an allotment of shares on 29 April 2023
  • GBP 118.08
- link opens in a new window - 5 pages (5 pages)