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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10 Sep 2024 |
CS01 |
Confirmation statement made on 10 September 2024 with no updates
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08 Mar 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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12 Sep 2023 |
CS01 |
Confirmation statement made on 11 September 2023 with no updates
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20 Apr 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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09 Mar 2023 |
PSC01 |
Notification of Akaansh Ajit as a person with significant control on 6 March 2023
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09 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 6 March 2023
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11 Sep 2022 |
CS01 |
Confirmation statement made on 11 September 2022 with no updates
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17 May 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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11 Sep 2021 |
CS01 |
Confirmation statement made on 11 September 2021 with no updates
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03 Feb 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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07 Dec 2020 |
AD01 |
Registered office address changed from Brunel House 340 Firecrest Court Centre Park Warrington Cheshire WA1 1RG United Kingdom to 320 Firecrest Court Centre Park Warrington WA1 1RG on 7 December 2020
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11 Sep 2020 |
CS01 |
Confirmation statement made on 11 September 2020 with no updates
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15 Jan 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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22 Oct 2019 |
CH01 |
Director's details changed for Mr Ajit Thankappan on 18 October 2019
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21 Oct 2019 |
AD01 |
Registered office address changed from 1st Option 1st Group Bow Court Coventry West Midlands CV5 6SP to Brunel House 340 Firecrest Court Centre Park Warrington Cheshire WA1 1RG on 21 October 2019
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21 Oct 2019 |
PSC04 |
Change of details for Mr Ajit Thankappan as a person with significant control on 18 October 2019
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11 Sep 2019 |
CS01 |
Confirmation statement made on 11 September 2019 with updates
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01 May 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
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29 Oct 2018 |
AP01 |
Appointment of Mr Ajit Thankappan as a director on 24 September 2018
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29 Oct 2018 |
TM01 |
Termination of appointment of Sumitha Subramanian as a director on 24 October 2018
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10 Oct 2018 |
PSC04 |
Change of details for Mrs Sumitha Subramanian as a person with significant control on 29 September 2017
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10 Oct 2018 |
CS01 |
Confirmation statement made on 11 September 2018 with updates
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10 Oct 2018 |
PSC04 |
Change of details for Mr Ajit Thankappan as a person with significant control on 1 November 2017
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10 Oct 2018 |
CH01 |
Director's details changed for Mr Ajit Thankappan on 1 November 2017
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10 Oct 2018 |
PSC04 |
Change of details for Mrs Sumitha Subramanian as a person with significant control on 1 October 2017
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