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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19 Sep 2024 |
AD01 |
Registered office address changed from Harrow Business Centre Harrow Business Centre 429-433 Pinner Road Harrow HA1 4HN England to Harrow Business Centre 429-433 Pinner Road North Harrow Harrow HA1 4HN on 19 September 2024
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19 Sep 2024 |
AD01 |
Registered office address changed from The Mille 1000 Great West Road Brentford TW8 9DW England to Harrow Business Centre Harrow Business Centre 429-433 Pinner Road Harrow HA1 4HN on 19 September 2024
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04 May 2024 |
CS01 |
Confirmation statement made on 1 April 2024 with updates
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09 Feb 2024 |
TM01 |
Termination of appointment of Vineet Garg as a director on 27 January 2024
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07 Sep 2023 |
AA |
Full accounts made up to 31 March 2023
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27 Apr 2023 |
CS01 |
Confirmation statement made on 1 April 2023 with updates
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09 Jun 2022 |
AA |
Full accounts made up to 31 March 2022
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13 Apr 2022 |
CS01 |
Confirmation statement made on 1 April 2022 with updates
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16 Sep 2021 |
AA |
Full accounts made up to 31 March 2021
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04 Aug 2021 |
AP01 |
Appointment of Mr Kumar Ajit as a director on 30 July 2021
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23 Apr 2021 |
CS01 |
Confirmation statement made on 1 April 2021 with updates
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07 Dec 2020 |
AA |
Full accounts made up to 31 March 2020
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14 Apr 2020 |
CS01 |
Confirmation statement made on 1 April 2020 with updates
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12 Jan 2020 |
AD01 |
Registered office address changed from 79 College Road Harrow Middlesex HA1 1BD England to The Mille 1000 Great West Road Brentford TW8 9DW on 12 January 2020
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16 Dec 2019 |
TM01 |
Termination of appointment of Sivakumar Suriyanarayanan as a director on 16 December 2019
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16 Dec 2019 |
TM02 |
Termination of appointment of Naresh Nagpure as a secretary on 16 December 2019
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28 Nov 2019 |
CC04 |
Statement of company's objects
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28 Nov 2019 |
CERT10 |
Certificate of re-registration from Public Limited Company to Private
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28 Nov 2019 |
MAR |
Re-registration of Memorandum and Articles
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28 Nov 2019 |
RESOLUTIONS |
Resolutions
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RES02 ‐
Resolution of re-registration
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28 Nov 2019 |
RR02 |
Re-registration from a public company to a private limited company
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04 Jun 2019 |
AA |
Full accounts made up to 31 March 2019
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02 May 2019 |
CS01 |
Confirmation statement made on 1 April 2019 with updates
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05 Sep 2018 |
AP01 |
Appointment of Mr Vineet Garg as a director on 10 August 2018
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05 Sep 2018 |
TM01 |
Termination of appointment of Ghanashyam Bhagwan Aayeer as a director on 10 August 2018
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