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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08 Oct 2024 |
CS01 |
Confirmation statement made on 8 October 2024 with no updates
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26 Apr 2024 |
AA |
Micro company accounts made up to 31 December 2023
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17 Oct 2023 |
CS01 |
Confirmation statement made on 8 October 2023 with no updates
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23 Feb 2023 |
AA |
Micro company accounts made up to 31 December 2022
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17 Nov 2022 |
CS01 |
Confirmation statement made on 8 October 2022 with no updates
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20 Jul 2022 |
AA |
Micro company accounts made up to 31 December 2021
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11 Oct 2021 |
AA |
Micro company accounts made up to 31 December 2020
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08 Oct 2021 |
CS01 |
Confirmation statement made on 8 October 2021 with updates
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24 Sep 2021 |
CS01 |
Confirmation statement made on 10 August 2021 with no updates
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29 Dec 2020 |
MR04 |
Satisfaction of charge 036109500005 in full
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22 Dec 2020 |
MR01 |
Registration of charge 036109500005, created on 10 December 2020
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18 Dec 2020 |
MR01 |
Registration of charge 036109500004, created on 10 December 2020
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14 Dec 2020 |
PSC02 |
Notification of Mullai Properties Ltd as a person with significant control on 10 December 2020
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14 Dec 2020 |
PSC09 |
Withdrawal of a person with significant control statement on 14 December 2020
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11 Dec 2020 |
AP01 |
Appointment of Mrs Mekala Satheeswaran as a director on 10 December 2020
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11 Dec 2020 |
AP01 |
Appointment of Mr Senathirajah Satheeswaran as a director on 10 December 2020
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11 Dec 2020 |
AD01 |
Registered office address changed from Premier House 36-48 Queen Street Horsham West Sussex RH13 5AD to Uplands Stonehouse Road Halstead Sevenoaks TN14 7HN on 11 December 2020
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11 Dec 2020 |
TM01 |
Termination of appointment of Michael Shadwell as a director on 10 December 2020
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11 Dec 2020 |
TM01 |
Termination of appointment of Philip Robert Sewell as a director on 10 December 2020
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11 Dec 2020 |
TM02 |
Termination of appointment of Sandra Annette Morton as a secretary on 10 December 2020
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11 Dec 2020 |
MR04 |
Satisfaction of charge 1 in full
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11 Dec 2020 |
MR04 |
Satisfaction of charge 2 in full
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26 Oct 2020 |
SH01 |
Statement of capital following an allotment of shares on 14 August 1998
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24 Aug 2020 |
CS01 |
Confirmation statement made on 10 August 2020 with no updates
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06 Jul 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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