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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12 Feb 2025 |
CS01 |
Confirmation statement made on 18 January 2025 with no updates
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30 Jan 2025 |
AP01 |
Appointment of Mr Hugo Patrice Michel Chardon as a director on 28 January 2025
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30 Jan 2025 |
TM01 |
Termination of appointment of Ashwin Chidambaram Muthiah as a director on 28 January 2025
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14 Oct 2024 |
CH01 |
Director's details changed for Mrs Devaki Muthiah Muthiah Chardon on 11 October 2024
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11 Oct 2024 |
CH01 |
Director's details changed for Mrs Devaki Muthiah Chardon on 9 October 2024
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09 Oct 2024 |
CH01 |
Director's details changed for Ms Devaki Ashwin Muthiah on 8 October 2024
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11 Jun 2024 |
AA |
Full accounts made up to 31 March 2024
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29 Jan 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 18 January 2024
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25 Jan 2024 |
PSC08 |
Notification of a person with significant control statement
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25 Jan 2024 |
PSC07 |
Cessation of Penn Globe Limited as a person with significant control on 17 January 2024
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19 Jan 2024 |
CS01 |
Confirmation statement made on 18 January 2024 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 29/01/2024
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03 Oct 2023 |
AA |
Full accounts made up to 31 March 2023
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15 Aug 2023 |
RP04TM01 |
Second filing for the termination of Mark Jonathon Humphries as a director
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01 Aug 2023 |
TM01 |
Termination of appointment of Mark Jonathon Humphries as a director on 24 July 2023
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ANNOTATION
Clarification a second filed TM01 was registered on 15/08/2023
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01 Aug 2023 |
AP01 |
Appointment of Mr Tobias Tasche as a director on 24 July 2023
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05 May 2023 |
AA01 |
Previous accounting period shortened from 31 August 2023 to 31 March 2023
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26 Apr 2023 |
CS01 |
Confirmation statement made on 26 April 2023 with no updates
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18 Jan 2023 |
AP01 |
Appointment of Mr Chandra Mohan Bowry as a director on 18 January 2023
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18 Jan 2023 |
AP01 |
Appointment of Ms Devaki Ashwin Muthiah as a director on 18 January 2023
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16 Dec 2022 |
AA |
Full accounts made up to 31 August 2022
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02 Dec 2022 |
AP01 |
Appointment of Muthukrishnan Ravi as a director on 30 November 2022
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01 Dec 2022 |
AP01 |
Appointment of Ashwin Chidambaram Muthiah as a director on 30 November 2022
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01 Dec 2022 |
TM01 |
Termination of appointment of John Joseph Whitehead as a director on 30 November 2022
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01 Dec 2022 |
TM01 |
Termination of appointment of Stephen James Whithead as a director on 30 November 2022
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01 Dec 2022 |
TM01 |
Termination of appointment of John Joseph Whitehead as a director on 30 November 2022
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