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 Dec 2024 |
CS01 |
Confirmation statement made on 29 November 2024 with no updates
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28 Aug 2024 |
AD01 |
Registered office address changed from 41 - 43 Office 08 - Lincoln, Connolly Works 41 - 43 Chalton Street London NW1 1JD England to Office 08 - Lincoln, Connolly Works 41 - 43 Chalton Street London NW1 1JD on 28 August 2024
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28 Aug 2024 |
CH01 |
Director's details changed for Mr Paulo Cesar Sampaio Marques on 28 August 2024
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28 Aug 2024 |
CH01 |
Director's details changed for Mr Yash Rajesh on 28 August 2024
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28 Aug 2024 |
CH01 |
Director's details changed for Rajesh Himmatlal on 28 August 2024
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18 Jul 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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02 Apr 2024 |
AD01 |
Registered office address changed from 90 High Street Southall UB1 3DB England to 41 - 43 Office 08 - Lincoln, Connolly Works 41 - 43 Chalton Street London NW1 1JD on 2 April 2024
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08 Mar 2024 |
TM01 |
Termination of appointment of Chandrashekar Avanavadi Subramanian as a director on 1 March 2024
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02 Mar 2024 |
AP01 |
Appointment of Mr Paulo Cesar Sampaio Marques as a director on 1 March 2024
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09 Jan 2024 |
CS01 |
Confirmation statement made on 29 November 2023 with no updates
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10 Aug 2023 |
TM01 |
Termination of appointment of Sendhil Ramanathan as a director on 1 August 2023
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24 Jul 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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03 Apr 2023 |
AP01 |
Appointment of Mr Chandrashekar Avanavadi Subramanian as a director on 1 April 2023
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29 Nov 2022 |
CS01 |
Confirmation statement made on 29 November 2022 with updates
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29 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 22 November 2022
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30 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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16 Sep 2022 |
CS01 |
Confirmation statement made on 9 September 2022 with no updates
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06 Nov 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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06 Nov 2021 |
MA |
Memorandum and Articles of Association
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18 Sep 2021 |
CS01 |
Confirmation statement made on 9 September 2021 with no updates
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27 Jul 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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16 Mar 2021 |
AP01 |
Appointment of Mr Yash Rajesh as a director on 16 March 2021
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22 Feb 2021 |
TM01 |
Termination of appointment of Mukesh Himatlal as a director on 4 February 2021
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09 Sep 2020 |
CS01 |
Confirmation statement made on 9 September 2020 with no updates
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19 May 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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