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Company number 04783471

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
04 May 2016	CH01	Director's details changed for Mr Venthan Thangeswaran on 4 May 2016	View PDF Director's details changed for Mr Venthan Thangeswaran on 4 May 2016 - link opens in a new window - 2 pages (2 pages)
04 May 2016	AD01	Registered office address changed from 96 Wellington Road Enfield EN1 2RR to C/O Shaddick Smith Llp Bank Chambers Market Street Leigh Lancashire WN7 1ED on 4 May 2016	View PDF Registered office address changed from 96 Wellington Road Enfield EN1 2RR to C/O Shaddick Smith Llp Bank Chambers Market Street Leigh Lancashire WN7 1ED on 4 May 2016 - link opens in a new window - 1 page (1 page)
01 Dec 2015	AA	Total exemption small company accounts made up to 31 May 2015	View PDF Total exemption small company accounts made up to 31 May 2015 - link opens in a new window - 5 pages (5 pages) Download iXBRL
04 Jun 2015	AR01	Annual return made up to 2 June 2015 with full list of shareholders Statement of capital on 2015-06-04 GBP 1,000	View PDF Annual return made up to 2 June 2015 with full list of shareholders Statement of capital on 2015-06-04 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
04 Jun 2015	CH01	Director's details changed for Mr Skanda Rajaratnam on 19 May 2015	View PDF Director's details changed for Mr Skanda Rajaratnam on 19 May 2015 - link opens in a new window - 2 pages (2 pages)
29 Jul 2014	AA	Total exemption small company accounts made up to 31 May 2014	View PDF Total exemption small company accounts made up to 31 May 2014 - link opens in a new window - 5 pages (5 pages)
16 Jun 2014	AR01	Annual return made up to 2 June 2014 with full list of shareholders Statement of capital on 2014-06-16 GBP 1,000	View PDF Annual return made up to 2 June 2014 with full list of shareholders Statement of capital on 2014-06-16 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
09 Aug 2013	AA	Total exemption small company accounts made up to 31 May 2013	View PDF Total exemption small company accounts made up to 31 May 2013 - link opens in a new window - 5 pages (5 pages)
05 Jun 2013	AR01	Annual return made up to 2 June 2013 with full list of shareholders	View PDF Annual return made up to 2 June 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
05 Jun 2013	CH01	Director's details changed for Venthan Thangeswaran on 21 May 2013	View PDF Director's details changed for Venthan Thangeswaran on 21 May 2013 - link opens in a new window - 2 pages (2 pages)
04 Jun 2013	CH01	Director's details changed for Mr Skanda Rajaratnam on 21 May 2013	View PDF Director's details changed for Mr Skanda Rajaratnam on 21 May 2013 - link opens in a new window - 2 pages (2 pages)
23 Sep 2012	AA	Total exemption small company accounts made up to 31 May 2012	View PDF Total exemption small company accounts made up to 31 May 2012 - link opens in a new window - 4 pages (4 pages)
25 Jul 2012	AA01	Previous accounting period shortened from 30 June 2012 to 31 May 2012	View PDF Previous accounting period shortened from 30 June 2012 to 31 May 2012 - link opens in a new window - 1 page (1 page)
26 Jun 2012	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 10 pages (10 pages)
03 Jun 2012	AR01	Annual return made up to 2 June 2012 with full list of shareholders	View PDF Annual return made up to 2 June 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
29 Mar 2012	AA	Total exemption small company accounts made up to 30 June 2011	View PDF Total exemption small company accounts made up to 30 June 2011 - link opens in a new window - 3 pages (3 pages)
24 Feb 2012	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 11 pages (11 pages)
05 Jul 2011	TM02	Termination of appointment of Skanda Rajaratnam as a secretary	View PDF Termination of appointment of Skanda Rajaratnam as a secretary - link opens in a new window - 1 page (1 page)
04 Jul 2011	AP01	Appointment of Mr Skanda Rajaratnam as a director	View PDF Appointment of Mr Skanda Rajaratnam as a director - link opens in a new window - 2 pages (2 pages)
10 Jun 2011	AR01	Annual return made up to 2 June 2011 with full list of shareholders	View PDF Annual return made up to 2 June 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
24 Mar 2011	AA	Total exemption small company accounts made up to 30 June 2010	View PDF Total exemption small company accounts made up to 30 June 2010 - link opens in a new window - 6 pages (6 pages)
11 Jan 2011	CERTNM	Company name changed locall LTD\certificate issued on 11/01/11 RES15 ‐ Change company name resolution on 2010-12-13	View PDF Company name changed locall LTD\certificate issued on 11/01/11 RES15 ‐ Change company name resolution on 2010-12-13 - link opens in a new window - 2 pages (2 pages)
11 Jan 2011	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
22 Jun 2010	AR01	Annual return made up to 2 June 2010 with full list of shareholders	View PDF Annual return made up to 2 June 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
22 Jun 2010	CH01	Director's details changed for Venthan Thangeswaran on 23 March 2010	View PDF Director's details changed for Venthan Thangeswaran on 23 March 2010 - link opens in a new window - 2 pages (2 pages)

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