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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11 Nov 2024 |
TM02 |
Termination of appointment of Anthea Mendonca as a secretary on 11 November 2024
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11 Nov 2024 |
AP03 |
Appointment of Surneet Kaur as a secretary on 11 November 2024
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11 Nov 2024 |
CS01 |
Confirmation statement made on 29 October 2024 with no updates
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11 Oct 2024 |
AP03 |
Appointment of Ms Anthea Mendonca as a secretary on 7 October 2024
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23 Sep 2024 |
TM02 |
Termination of appointment of Deepak Kumar as a secretary on 20 September 2024
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27 Aug 2024 |
AA |
Group of companies' accounts made up to 31 March 2024
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22 Apr 2024 |
CH01 |
Director's details changed for Mr Allampallam Ramakrishnan Narayanaswamy on 24 July 2023
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07 Feb 2024 |
MR04 |
Satisfaction of charge 047404150002 in full
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07 Feb 2024 |
MR04 |
Satisfaction of charge 047404150007 in full
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04 Dec 2023 |
MR04 |
Satisfaction of charge 047404150001 in full
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17 Nov 2023 |
OC |
S1096 Court Order to Rectify
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14 Nov 2023 |
CS01 |
Confirmation statement made on 29 October 2023 with updates
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01 Sep 2023 |
AA |
Group of companies' accounts made up to 31 March 2023
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24 Jul 2023 |
AD01 |
Registered office address changed from 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to 13th Floor One Angel Court London EC2R 7HJ on 24 July 2023
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16 Jun 2023 |
MR01 |
Registration of charge 047404150007, created on 9 June 2023
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26 May 2023 |
ANNOTATION |
Rectified The MR04 was removed from the public register on 17/11/2023 pursuant to order of court.
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26 May 2023 |
MR04 |
Satisfaction of charge 047404150003 in full
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07 Nov 2022 |
AA |
Group of companies' accounts made up to 31 March 2022
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01 Nov 2022 |
CS01 |
Confirmation statement made on 29 October 2022 with no updates
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30 Sep 2022 |
MR01 |
Registration of charge 047404150006, created on 29 September 2022
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06 Jun 2022 |
MR01 |
Registration of charge 047404150004, created on 6 June 2022
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06 Jun 2022 |
MR01 |
Registration of charge 047404150005, created on 6 June 2022
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06 Jan 2022 |
AA |
Group of companies' accounts made up to 31 March 2021
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04 Nov 2021 |
CS01 |
Confirmation statement made on 29 October 2021 with no updates
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06 Oct 2021 |
TM01 |
Termination of appointment of Geoffrey Stephen Green as a director on 30 September 2021
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