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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27 Sep 2024 |
AA |
Accounts for a small company made up to 31 March 2024
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07 Aug 2024 |
AP01 |
Appointment of Mr Ranganathan Kannan as a director on 31 July 2024
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07 Aug 2024 |
AP01 |
Appointment of Mr Jetheesan Paramanathan as a director on 30 July 2024
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15 Mar 2024 |
CS01 |
Confirmation statement made on 5 March 2024 with no updates
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23 Dec 2023 |
AA |
Full accounts made up to 31 March 2023
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14 Mar 2023 |
CS01 |
Confirmation statement made on 5 March 2023 with no updates
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14 Mar 2023 |
TM01 |
Termination of appointment of Gary Michael Prince as a director on 1 March 2023
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23 Jan 2023 |
AP01 |
Appointment of Mr Gary Michael Prince as a director on 23 January 2023
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18 Nov 2022 |
AA |
Accounts for a small company made up to 31 March 2022
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09 Jun 2022 |
AA |
Accounts for a small company made up to 31 March 2021
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01 Jun 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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31 May 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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08 Mar 2022 |
CS01 |
Confirmation statement made on 5 March 2022 with no updates
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19 Apr 2021 |
AA |
Full accounts made up to 31 March 2020
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12 Mar 2021 |
CS01 |
Confirmation statement made on 5 March 2021 with updates
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30 Nov 2020 |
PSC07 |
Cessation of St.Georges Bk Ltd as a person with significant control on 30 November 2020
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27 Nov 2020 |
PSC02 |
Notification of St. Georges Bk Limited as a person with significant control on 30 March 2020
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03 Jun 2020 |
CAP-SS |
Solvency Statement dated 30/03/20
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03 Jun 2020 |
SH20 |
Statement by Directors
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03 Jun 2020 |
SH06 |
Cancellation of shares. Statement of capital on 30 March 2020
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03 Jun 2020 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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13 Apr 2020 |
CS01 |
Confirmation statement made on 5 March 2020 with no updates
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24 Dec 2019 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Increase authorised share capital to £10,000,000 16/12/2019
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19 Dec 2019 |
AA |
Full accounts made up to 31 March 2019
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10 Dec 2019 |
TM01 |
Termination of appointment of Robert Edmund Courtneidge as a director on 9 December 2019
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