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Company number 05526726

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Confirmation statements / Annual returns Incorporation Officers

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)
08 Aug 2024	CS01	Confirmation statement made on 3 August 2024 with no updates	View PDF Confirmation statement made on 3 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
09 Dec 2023	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 23 pages (23 pages)
03 Aug 2023	CS01	Confirmation statement made on 3 August 2023 with no updates	View PDF Confirmation statement made on 3 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jul 2023	CH01	Director's details changed for Mr Satish Vattaparambil Menon on 7 July 2023	View PDF Director's details changed for Mr Satish Vattaparambil Menon on 7 July 2023 - link opens in a new window - 2 pages (2 pages)
30 Jun 2023	TM01	Termination of appointment of Ramesh Arora as a director on 30 June 2023	View PDF Termination of appointment of Ramesh Arora as a director on 30 June 2023 - link opens in a new window - 1 page (1 page)
08 Jun 2023	CH01	Director's details changed for Mr Ramesh Arora on 26 May 2023	View PDF Director's details changed for Mr Ramesh Arora on 26 May 2023 - link opens in a new window - 2 pages (2 pages)
12 Apr 2023	MR01	Registration of charge 055267260040, created on 5 April 2023	View PDF Registration of charge 055267260040, created on 5 April 2023 - link opens in a new window - 25 pages (25 pages)
11 Apr 2023	MR01	Registration of charge 055267260039, created on 5 April 2023	View PDF Registration of charge 055267260039, created on 5 April 2023 - link opens in a new window - 20 pages (20 pages)
15 Dec 2022	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 23 pages (23 pages)
03 Aug 2022	CS01	Confirmation statement made on 3 August 2022 with no updates	View PDF Confirmation statement made on 3 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jul 2022	MR04	Satisfaction of charge 055267260038 in part	View PDF Satisfaction of charge 055267260038 in part - link opens in a new window - 1 page (1 page)
28 Jul 2022	MR04	Satisfaction of charge 055267260037 in part	View PDF Satisfaction of charge 055267260037 in part - link opens in a new window - 1 page (1 page)
07 Jun 2022	MR04	Satisfaction of charge 055267260033 in full	View PDF Satisfaction of charge 055267260033 in full - link opens in a new window - 1 page (1 page)
07 Jun 2022	MR04	Satisfaction of charge 055267260035 in full	View PDF Satisfaction of charge 055267260035 in full - link opens in a new window - 1 page (1 page)
07 Jun 2022	MR04	Satisfaction of charge 055267260031 in full	View PDF Satisfaction of charge 055267260031 in full - link opens in a new window - 1 page (1 page)
07 Jun 2022	MR04	Satisfaction of charge 055267260036 in full	View PDF Satisfaction of charge 055267260036 in full - link opens in a new window - 1 page (1 page)
07 Jun 2022	MR04	Satisfaction of charge 055267260034 in full	View PDF Satisfaction of charge 055267260034 in full - link opens in a new window - 1 page (1 page)
22 Dec 2021	AA	Full accounts made up to 31 March 2021	View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 23 pages (23 pages)
11 Aug 2021	CS01	Confirmation statement made on 3 August 2021 with no updates	View PDF Confirmation statement made on 3 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jan 2021	AA	Full accounts made up to 31 March 2020	View PDF Full accounts made up to 31 March 2020 - link opens in a new window - 22 pages (22 pages)
13 Aug 2020	CS01	Confirmation statement made on 3 August 2020 with no updates	View PDF Confirmation statement made on 3 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
02 Apr 2020	TM01	Termination of appointment of Shiraz Jafferali Lalji as a director on 28 March 2020	View PDF Termination of appointment of Shiraz Jafferali Lalji as a director on 28 March 2020 - link opens in a new window - 1 page (1 page)
18 Oct 2019	AA	Full accounts made up to 31 March 2019	View PDF Full accounts made up to 31 March 2019 - link opens in a new window - 21 pages (21 pages)
14 Aug 2019	CS01	Confirmation statement made on 3 August 2019 with no updates	View PDF Confirmation statement made on 3 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jan 2019	MR01	Registration of charge 055267260037, created on 18 January 2019	View PDF Registration of charge 055267260037, created on 18 January 2019 - link opens in a new window - 49 pages (49 pages)

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