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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16 Oct 2024 |
TM01 |
Termination of appointment of David Leslie O'brien as a director on 10 October 2024
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18 Sep 2024 |
TM01 |
Termination of appointment of Hiral Suresh Chandrana as a director on 3 September 2024
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18 Sep 2024 |
CS01 |
Confirmation statement made on 15 July 2024 with no updates
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17 Feb 2024 |
MA |
Memorandum and Articles of Association
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10 Jan 2024 |
AA |
Full accounts made up to 31 March 2023
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17 Jul 2023 |
CS01 |
Confirmation statement made on 15 July 2023 with no updates
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16 May 2023 |
AA |
Full accounts made up to 31 March 2022
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17 Apr 2023 |
AP01 |
Appointment of Mr Rajeev Kumar Grover as a director on 14 April 2023
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17 Apr 2023 |
AP01 |
Appointment of Mr Ashank Datta Desai as a director on 14 April 2023
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17 Apr 2023 |
AP03 |
Appointment of Mr Soutik Sarkar as a secretary on 14 April 2023
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24 Mar 2023 |
AD01 |
Registered office address changed from Pennant House 2 Napier Court Napier Road Reading RG1 8BW to 100 Brook Drive Green Park Reading RG2 6UJ on 24 March 2023
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10 Mar 2023 |
TM01 |
Termination of appointment of Srinivasan Sandilya as a director on 3 March 2023
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22 Dec 2022 |
TM02 |
Termination of appointment of Sidhartha Agarwal as a secretary on 13 December 2022
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17 Oct 2022 |
AP01 |
Appointment of Ms Judith Anne Halkerston as a director on 13 October 2022
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03 Aug 2022 |
CS01 |
Confirmation statement made on 15 July 2022 with no updates
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04 Apr 2022 |
AA |
Full accounts made up to 31 March 2021
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23 Mar 2022 |
TM01 |
Termination of appointment of Damien Narain Venkatasamy as a director on 14 March 2022
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15 Jan 2022 |
AP01 |
Appointment of Mr David Leslie O'brien as a director on 4 January 2022
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19 Oct 2021 |
CH01 |
Director's details changed for Mr Abhishek Singh on 11 October 2021
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13 Oct 2021 |
AP01 |
Appointment of Mr Damien Narain Venkatasamy as a director on 1 October 2021
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23 Sep 2021 |
CH01 |
Director's details changed for Mr Abhishek Singh on 16 August 2021
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16 Aug 2021 |
MR01 |
Registration of charge 027312770005, created on 13 August 2021
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18 Jul 2021 |
CS01 |
Confirmation statement made on 15 July 2021 with no updates
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18 Jul 2021 |
AP01 |
Appointment of Mr Hiral Suresh Chandrana as a director on 12 July 2021
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16 Jun 2021 |
TM01 |
Termination of appointment of Dennis Andrew Badman as a director on 11 June 2021
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