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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04 Jun 2024 |
AA |
Full accounts made up to 31 March 2024
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30 Apr 2024 |
CS01 |
Confirmation statement made on 9 April 2024 with no updates
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02 Jun 2023 |
AA |
Full accounts made up to 31 March 2023
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16 May 2023 |
CH01 |
Director's details changed for Mr Venkatesh Balasubramanian on 15 May 2023
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15 May 2023 |
CS01 |
Confirmation statement made on 9 April 2023 with no updates
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16 Jan 2023 |
AP04 |
Appointment of Connolly Accountants & Business Advisors Ltd as a secretary on 13 January 2023
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16 Jan 2023 |
TM02 |
Termination of appointment of Praxis Secretaries (Uk) Limited as a secretary on 13 January 2023
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16 Jan 2023 |
AD01 |
Registered office address changed from 1st Floor Senator House 85 Queen Victoria Street London EC4V 4AB United Kingdom to The Stable Yard Vicarage Road Stony Stratford Milton Keynes Buckinghamshire MK11 1BN on 16 January 2023
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27 May 2022 |
AA |
Full accounts made up to 31 March 2022
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09 May 2022 |
CS01 |
Confirmation statement made on 9 April 2022 with no updates
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06 May 2021 |
AA |
Full accounts made up to 31 March 2021
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12 Apr 2021 |
CS01 |
Confirmation statement made on 9 April 2021 with no updates
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15 Sep 2020 |
AD01 |
Registered office address changed from 1 Lumley Street Mayfair London W1K 6TT to 1st Floor Senator House 85 Queen Victoria Street London EC4V 4AB on 15 September 2020
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23 Jun 2020 |
CH04 |
Secretary's details changed for Praxis Secretaries (Uk) Limited on 30 March 2020
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14 May 2020 |
AA |
Full accounts made up to 31 March 2020
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27 Apr 2020 |
CS01 |
Confirmation statement made on 9 April 2020 with updates
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03 Mar 2020 |
CH01 |
Director's details changed for Mr Venkatesh Balasubramanian on 27 April 2018
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18 Nov 2019 |
TM02 |
Termination of appointment of Jd Secretariat Limited as a secretary on 25 October 2019
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18 Nov 2019 |
AP04 |
Appointment of Praxis Secretaries (Uk) Limited as a secretary on 25 October 2019
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18 Nov 2019 |
PSC08 |
Notification of a person with significant control statement
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18 Nov 2019 |
PSC07 |
Cessation of Pheroz Pudumjee as a person with significant control on 12 November 2019
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18 Nov 2019 |
PSC07 |
Cessation of Meher Pudumjee as a person with significant control on 12 November 2019
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18 Nov 2019 |
PSC07 |
Cessation of Arnavaz Rohington Aga as a person with significant control on 12 November 2019
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26 Sep 2019 |
TM01 |
Termination of appointment of Shailesh Bhalchandra Nadkarni as a director on 26 September 2019
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26 Sep 2019 |
AP01 |
Appointment of Mr Sandeep Suresh Mandke as a director on 25 September 2019
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