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)
|
|
09 Oct 2024 |
AP01 |
Appointment of Mr. Avaneesh Singh as a director on 30 September 2024
|
|
|
05 Oct 2024 |
CS01 |
Confirmation statement made on 10 September 2024 with no updates
|
|
|
05 Oct 2024 |
TM01 |
Termination of appointment of Lalit Mahapatra as a director on 30 September 2024
|
|
|
25 Mar 2024 |
AA |
Accounts for a small company made up to 31 March 2023
|
|
|
24 Sep 2023 |
CS01 |
Confirmation statement made on 10 September 2023 with no updates
|
|
|
23 Jun 2023 |
AD01 |
Registered office address changed from PO Box PO6 4TY Pure Offices, Office 58, One Port Way, Port Solent Pure Offices, Office 58, One Port Way Port Solent Portsmouth PO6 4TY England to Pure Offices Office 58 One Port Way Port Solent Portsmouth PO6 4TY on 23 June 2023
|
|
|
23 Jun 2023 |
AA |
Accounts for a small company made up to 31 March 2022
|
|
|
23 Mar 2023 |
AA01 |
Previous accounting period shortened from 26 March 2022 to 25 March 2022
|
|
|
14 Sep 2022 |
CS01 |
Confirmation statement made on 10 September 2022 with no updates
|
|
|
23 Jun 2022 |
AA |
Accounts for a small company made up to 31 March 2021
|
|
|
18 May 2022 |
MA |
Memorandum and Articles of Association
|
|
|
18 May 2022 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
12 May 2022 |
AP01 |
Appointment of Camilo Horvilleur as a director on 5 May 2022
|
|
|
12 May 2022 |
AP01 |
Appointment of Lalit Mahapatra as a director on 5 May 2022
|
|
|
12 May 2022 |
AP01 |
Appointment of Srinivasan Ramani Harikesanallur as a director on 5 May 2022
|
|
|
12 May 2022 |
AP01 |
Appointment of Scott Zhu as a director on 5 May 2022
|
|
|
12 May 2022 |
AP01 |
Appointment of Tran King as a director on 5 May 2022
|
|
|
12 May 2022 |
TM01 |
Termination of appointment of Sastri Viswanadha as a director on 5 May 2022
|
|
|
12 May 2022 |
TM01 |
Termination of appointment of Shobana Srinivasan as a director on 5 May 2022
|
|
|
12 May 2022 |
TM01 |
Termination of appointment of Shalini Daga as a director on 5 May 2022
|
|
|
05 May 2022 |
MR01 |
Registration of charge 020829960005, created on 5 May 2022
|
|
|
26 Apr 2022 |
MR04 |
Satisfaction of charge 4 in full
|
|
|
23 Mar 2022 |
AA01 |
Previous accounting period shortened from 27 March 2021 to 26 March 2021
|
|
|
10 Dec 2021 |
CH01 |
Director's details changed for Mr Varaha Narasimha Sastri Viswanadha on 1 December 2021
|
|
|
16 Sep 2021 |
CS01 |
Confirmation statement made on 10 September 2021 with no updates
|
|