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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02 Oct 2024 |
AA |
Full accounts made up to 31 March 2024
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26 Mar 2024 |
CS01 |
Confirmation statement made on 17 March 2024 with updates
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08 Dec 2023 |
CH01 |
Director's details changed for Mr Sameer Kanodia on 8 December 2023
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08 Dec 2023 |
CH01 |
Director's details changed for Mr Ashish Shanti Kumar Jain on 8 December 2023
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08 Dec 2023 |
CH01 |
Director's details changed for Mr Sandeep Kewal Dhawan on 8 December 2023
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22 Nov 2023 |
AA |
Accounts for a small company made up to 31 March 2023
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05 Oct 2023 |
AD01 |
Registered office address changed from , Sigma House Oak View Close, Edginswell Park, Torquay, Devon, TQ2 7FF to 99 Milton Keynes Business Centre Linford Wood Milton Keynes MK14 6GD on 5 October 2023
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16 Jun 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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13 Apr 2023 |
AA01 |
Current accounting period shortened from 31 March 2023 to 31 March 2022
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17 Mar 2023 |
CS01 |
Confirmation statement made on 17 March 2023 with updates
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17 Mar 2023 |
AP01 |
Appointment of Mr Sameer Kanodia as a director on 30 November 2022
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17 Mar 2023 |
AP01 |
Appointment of Mr Ashish Shanti Kumar Jain as a director on 30 November 2022
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17 Mar 2023 |
AP01 |
Appointment of Mr Sandeep Kewal Dhawan as a director on 30 November 2022
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22 Feb 2023 |
PSC02 |
Notification of Lumina Datamatics Uk Limited as a person with significant control on 30 November 2022
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22 Feb 2023 |
PSC07 |
Cessation of Jessica Mary Stock as a person with significant control on 30 November 2022
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22 Feb 2023 |
PSC07 |
Cessation of Alistair Smith as a person with significant control on 30 November 2022
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10 Jan 2023 |
AA01 |
Current accounting period extended from 31 December 2022 to 31 March 2023
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29 Nov 2022 |
SH08 |
Change of share class name or designation
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29 Nov 2022 |
MA |
Memorandum and Articles of Association
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29 Nov 2022 |
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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11 Oct 2022 |
CS01 |
Confirmation statement made on 10 October 2022 with updates
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07 Jun 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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11 Oct 2021 |
CS01 |
Confirmation statement made on 10 October 2021 with updates
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09 Aug 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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13 Oct 2020 |
CS01 |
Confirmation statement made on 10 October 2020 with updates
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