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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07 Jan 2025 |
CS01 |
Confirmation statement made on 4 January 2025 with updates
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28 Jul 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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05 Jan 2024 |
CS01 |
Confirmation statement made on 4 January 2024 with updates
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14 Jul 2023 |
AD01 |
Registered office address changed from The Beehive Ring Road London Gatwick Airport Gatwick Surrey RH6 0PA England to The Beehive City Place Gatwick West Sussex RH6 0PA on 14 July 2023
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14 Jul 2023 |
AD01 |
Registered office address changed from First Floor, C/O Burnells 5 Garland Road Stanmore Middlesex HA7 1NR to The Beehive Ring Road London Gatwick Airport Gatwick Surrey RH6 0PA on 14 July 2023
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30 Jun 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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05 Jan 2023 |
CS01 |
Confirmation statement made on 4 January 2023 with no updates
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05 Jan 2023 |
TM01 |
Termination of appointment of Vishal Ratindra Bhatt as a director on 31 December 2022
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01 Nov 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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26 Sep 2022 |
AP01 |
Appointment of Mr Venkatesh Sundaram as a director on 22 September 2022
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14 Jun 2022 |
CH01 |
Director's details changed for Mr Vishal Ratindra Bhatt on 14 June 2022
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25 Apr 2022 |
TM01 |
Termination of appointment of Ashok Kumar Kohli as a director on 22 April 2022
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25 Apr 2022 |
AP01 |
Appointment of Mr Vishal Ratindra Bhatt as a director on 22 April 2022
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09 Feb 2022 |
PSC07 |
Cessation of Srikanth Parthasarathy as a person with significant control on 13 October 2021
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09 Feb 2022 |
PSC01 |
Notification of Enver Cavit Kannur as a person with significant control on 13 October 2021
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04 Jan 2022 |
CS01 |
Confirmation statement made on 4 January 2022 with updates
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04 Jan 2022 |
AP01 |
Appointment of Mr Enver Cavit Kannur as a director on 13 October 2021
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10 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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17 Jun 2021 |
CS01 |
Confirmation statement made on 14 June 2021 with no updates
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18 Feb 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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08 Jul 2020 |
TM01 |
Termination of appointment of Venkatesh Sundaram as a director on 14 July 2019
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08 Jul 2020 |
TM01 |
Termination of appointment of Vimalesh Kumar Srinivasan as a director on 14 July 2019
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08 Jul 2020 |
TM01 |
Termination of appointment of Srikanth Parthasarathy as a director on 14 July 2019
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08 Jul 2020 |
TM02 |
Termination of appointment of Venkatesh Sundaram as a secretary on 14 July 2019
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08 Jul 2020 |
TM01 |
Termination of appointment of Srihari Somayaji Padmanabhan as a director on 14 July 2019
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