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 |
CH01 |
Director's details changed for Mr Stephen John Phillips on 27 September 2024
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27 Sep 2024 |
CH01 |
Director's details changed for Mrs Carol-Ann Antoinette Maxworth on 27 September 2024
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27 Sep 2024 |
AP01 |
Appointment of Mrs Carol-Ann Antoinette Maxworth as a director on 27 September 2024
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27 Sep 2024 |
AP01 |
Appointment of Mr Stephen John Phillips as a director on 27 September 2024
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27 Sep 2024 |
TM01 |
Termination of appointment of Maurizio Bragagni as a director on 27 September 2024
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06 May 2024 |
CS01 |
Confirmation statement made on 22 April 2024 with no updates
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23 Jan 2024 |
CH01 |
Director's details changed for Mrs Tharshiny Pankayachelvan on 8 February 2023
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23 Jan 2024 |
CH01 |
Director's details changed for Dr Selvanayagam Pankayachelvan on 8 February 2023
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23 Jan 2024 |
CH03 |
Secretary's details changed for Tharshiny Pankayachelvan on 8 January 2023
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23 Jan 2024 |
PSC04 |
Change of details for Mr Selva Pankaj as a person with significant control on 8 February 2023
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18 Dec 2023 |
AA |
Full accounts made up to 31 July 2023
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16 Dec 2023 |
PSC01 |
Notification of Tharshiny Pankayachelvan as a person with significant control on 6 April 2016
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13 Dec 2023 |
AD01 |
Registered office address changed from Unit-1 Carmine Court 202 Imperial Drive Harrow HA2 7HG England to Regent Uk Carmine Court 202 Imperial Drive Harrow HA2 7HG on 13 December 2023
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12 Dec 2023 |
AD01 |
Registered office address changed from 167 Imperial Drive Harrow Middlesex HA2 7JP to Unit-1 Carmine Court 202 Imperial Drive Harrow HA2 7HG on 12 December 2023
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22 Sep 2023 |
TM01 |
Termination of appointment of Nadey Hakim as a director on 22 September 2023
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26 Apr 2023 |
CS01 |
Confirmation statement made on 22 April 2023 with no updates
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23 Dec 2022 |
AA |
Full accounts made up to 31 July 2022
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01 Jul 2022 |
TM01 |
Termination of appointment of Simon Paul Blagden as a director on 30 June 2022
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09 May 2022 |
CS01 |
Confirmation statement made on 22 April 2022 with no updates
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04 May 2022 |
MR01 |
Registration of charge 044227740004, created on 20 April 2022
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18 Dec 2021 |
MA |
Memorandum and Articles of Association
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14 Dec 2021 |
AA |
Full accounts made up to 31 July 2021
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13 Dec 2021 |
MA |
Memorandum and Articles of Association
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22 Apr 2021 |
CS01 |
Confirmation statement made on 22 April 2021 with no updates
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17 Dec 2020 |
AA |
Full accounts made up to 31 July 2020
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