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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31 Dec 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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07 May 2024 |
CS01 |
Confirmation statement made on 25 April 2024 with no updates
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19 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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19 May 2023 |
CS01 |
Confirmation statement made on 25 April 2023 with no updates
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12 May 2023 |
PSC07 |
Cessation of Davesh Patel as a person with significant control on 10 May 2023
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12 May 2023 |
TM02 |
Termination of appointment of Davesh Patel as a secretary on 10 May 2023
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12 May 2023 |
TM01 |
Termination of appointment of Davesh Patel as a director on 10 May 2023
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23 Feb 2023 |
MR01 |
Registration of charge 004880510004, created on 21 February 2023
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30 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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25 Apr 2022 |
CS01 |
Confirmation statement made on 25 April 2022 with updates
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07 Mar 2022 |
CS01 |
Confirmation statement made on 22 February 2022 with no updates
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22 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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22 Dec 2021 |
AA01 |
Previous accounting period shortened from 30 April 2021 to 31 March 2021
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26 Feb 2021 |
CS01 |
Confirmation statement made on 22 February 2021 with updates
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08 Jan 2021 |
AAMD |
Amended total exemption full accounts made up to 30 April 2020
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30 Jun 2020 |
AA |
Total exemption full accounts made up to 30 April 2020
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29 Jun 2020 |
AA01 |
Previous accounting period extended from 31 March 2020 to 30 April 2020
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27 May 2020 |
TM01 |
Termination of appointment of Philip Robert Willsher as a director on 30 April 2020
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27 May 2020 |
AP01 |
Appointment of Mr Lovepriyan Ganeswaran as a director on 30 April 2020
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27 May 2020 |
PSC07 |
Cessation of Philip Robert Willsher as a person with significant control on 30 April 2020
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27 May 2020 |
PSC02 |
Notification of L Gan Limited as a person with significant control on 30 April 2020
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05 May 2020 |
MR01 |
Registration of charge 004880510003, created on 30 April 2020
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05 May 2020 |
MR01 |
Registration of charge 004880510002, created on 30 April 2020
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05 May 2020 |
MR01 |
Registration of charge 004880510001, created on 30 April 2020
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19 Mar 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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