Company Results (links open in a new window)
|
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)
|
|
13 Nov 2024 |
CS01 |
Confirmation statement made on 13 November 2024 with updates
|
|
|
30 Apr 2024 |
AA |
Total exemption full accounts made up to 31 July 2023
|
|
|
21 Nov 2023 |
CS01 |
Confirmation statement made on 14 November 2023 with updates
|
|
|
28 Apr 2023 |
AA |
Total exemption full accounts made up to 31 July 2022
|
|
|
15 Nov 2022 |
CS01 |
Confirmation statement made on 14 November 2022 with updates
|
|
|
14 Nov 2022 |
AD01 |
Registered office address changed from 3 Church Close Merton Bicester Oxfordshire OX25 2NB to PO Box EC1N 8DX Suite 2496, Unit 3a,34-35 Hatton Garden,Holborn Suite 2496, Unit 3a,34-35 Hatton Garden, Holborn London EC1N 8DX on 14 November 2022
|
|
|
25 Jul 2022 |
CH01 |
Director's details changed for Mr Muthusamy Raja Chokkalingam on 25 July 2022
|
|
|
25 Jul 2022 |
AP01 |
Appointment of Mr Muthusamy Raja Chokkalingam as a director on 18 July 2022
|
|
|
04 Jul 2022 |
PSC07 |
Cessation of Jugjit Singh Ladhur as a person with significant control on 1 June 2022
|
|
|
04 Jul 2022 |
PSC07 |
Cessation of Jade as a person with significant control on 1 June 2022
|
|
|
04 Jul 2022 |
PSC07 |
Cessation of Infomatrix as a person with significant control on 1 June 2022
|
|
|
04 Jul 2022 |
PSC07 |
Cessation of Andrew Carl Evans as a person with significant control on 1 June 2022
|
|
|
01 Jul 2022 |
AP03 |
Appointment of Mr Rasal Palakkaparambil Mohammed as a secretary on 1 June 2022
|
|
|
01 Jul 2022 |
TM02 |
Termination of appointment of Andrew Carl Evans as a secretary on 1 June 2020
|
|
|
01 Jul 2022 |
TM01 |
Termination of appointment of Andrew Carl Evans as a director on 1 June 2022
|
|
|
01 Jul 2022 |
TM01 |
Termination of appointment of Jugjit Singh Ladhur as a director on 1 June 2019
|
|
|
21 Mar 2022 |
AA |
Total exemption full accounts made up to 31 July 2021
|
|
|
31 Jan 2022 |
PSC04 |
Change of details for Mr Manoj Michael as a person with significant control on 31 January 2022
|
|
|
31 Jan 2022 |
CH01 |
Director's details changed for Mr Manoj Michael on 31 January 2022
|
|
|
06 Dec 2021 |
PSC01 |
Notification of Manoj Michael as a person with significant control on 1 December 2021
|
|
|
06 Dec 2021 |
PSC01 |
Notification of Rasal Palakkaparambil Mohammed as a person with significant control on 1 December 2021
|
|
|
06 Dec 2021 |
PSC02 |
Notification of Forefront Technologies International Inc as a person with significant control on 1 December 2021
|
|
|
06 Dec 2021 |
CS01 |
Confirmation statement made on 6 December 2021 with updates
|
|
|
06 Dec 2021 |
AP01 |
Appointment of Mr Manoj Michael as a director on 1 December 2021
|
|
|
06 Dec 2021 |
AP01 |
Appointment of Mr Rasal Palakkaparambil Mohammed as a director on 1 December 2021
|
|