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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15 Aug 2024 |
AA |
Full accounts made up to 31 March 2023
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04 Jul 2024 |
PSC01 |
Notification of Kapil Mukesh Bhandari as a person with significant control on 22 March 2024
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20 May 2024 |
PSC08 |
Notification of a person with significant control statement
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22 Apr 2024 |
CS01 |
Confirmation statement made on 5 April 2024 with no updates
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02 Apr 2024 |
TM01 |
Termination of appointment of Alan Greenough as a director on 22 March 2024
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02 Apr 2024 |
PSC07 |
Cessation of Super-Max Luxembourg S.A.R.L. as a person with significant control on 22 March 2024
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02 Apr 2024 |
AP01 |
Appointment of Mr. Chirag Haresh Shah as a director on 22 March 2024
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19 Jun 2023 |
CS01 |
Confirmation statement made on 5 April 2023 with no updates
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08 Nov 2022 |
AA |
Full accounts made up to 31 March 2022
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07 Apr 2022 |
CS01 |
Confirmation statement made on 5 April 2022 with no updates
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20 Oct 2021 |
AA |
Full accounts made up to 31 March 2021
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16 Aug 2021 |
MR04 |
Satisfaction of charge 9 in full
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06 Apr 2021 |
CS01 |
Confirmation statement made on 5 April 2021 with no updates
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05 Oct 2020 |
AA |
Full accounts made up to 31 March 2020
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07 Aug 2020 |
AD01 |
Registered office address changed from , Unit 5 Mono Lane, Feltham, Middlesex, TW13 7LR to Centurion House, London Road Staines Surrey TW18 4AX on 7 August 2020
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06 Apr 2020 |
CS01 |
Confirmation statement made on 5 April 2020 with no updates
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05 Aug 2019 |
AA |
Full accounts made up to 31 March 2019
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05 Apr 2019 |
CS01 |
Confirmation statement made on 5 April 2019 with no updates
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09 Jan 2019 |
AA |
Full accounts made up to 31 March 2018
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11 Dec 2018 |
TM01 |
Termination of appointment of Rohit Harihara Iyer Ramchandran as a director on 11 September 2018
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13 Apr 2018 |
CS01 |
Confirmation statement made on 1 April 2018 with no updates
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26 Feb 2018 |
AA |
Full accounts made up to 31 March 2017
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09 Feb 2018 |
AP01 |
Appointment of Mr Alan Greenough as a director on 7 February 2018
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08 Feb 2018 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Auditors appointment 05/02/2018
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RES01 ‐
Resolution of adoption of Articles of Association
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07 Feb 2018 |
TM01 |
Termination of appointment of Rakesh Malhotra as a director on 7 February 2018
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