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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24 Jan 2025 |
CH01 |
Director's details changed for Mr Cameron Dyer Thayan on 1 January 2025
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24 Jan 2025 |
CH01 |
Director's details changed for Mr Ian Stuart Jarvis on 1 January 2025
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24 Jan 2025 |
CH01 |
Director's details changed for Mr Ewan Dyer Thayan on 1 January 2025
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24 Jan 2025 |
CH01 |
Director's details changed for Mr Wasantha Darshana on 1 January 2025
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24 Jan 2025 |
CH01 |
Director's details changed for Mr Mujahid Malik on 1 January 2025
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24 Jan 2025 |
CH03 |
Secretary's details changed for Mr Ian Stuart Jarvis on 1 January 2025
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24 Jan 2025 |
CH01 |
Director's details changed for Mrs Sumithra Chandrakanthi Thayanandarajah on 1 January 2025
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24 Jan 2025 |
CH01 |
Director's details changed for Mr Velummayilum Thayanandarajah on 1 January 2025
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24 Jan 2025 |
CH01 |
Director's details changed for Ms Sarah Louise Ferguson on 1 January 2025
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24 Jan 2025 |
CH01 |
Director's details changed for Mrs Deborah Ann Edwards on 1 January 2025
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24 Jan 2025 |
AD01 |
Registered office address changed from Kingsley House Clapham Road South Lowestoft Suffolk NR32 1QS England to Kingsley House Clapham Road South Lowestoft Suffolk NR32 1QS on 24 January 2025
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09 Dec 2024 |
CH01 |
Director's details changed for Mr Cameron Dyer Thayan on 9 December 2024
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11 Nov 2024 |
CS01 |
Confirmation statement made on 11 November 2024 with updates
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08 Jul 2024 |
CS01 |
Confirmation statement made on 29 June 2024 with updates
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27 Jun 2024 |
AA |
Full accounts made up to 30 September 2023
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26 Jul 2023 |
MR04 |
Satisfaction of charge 063215450004 in full
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11 Jul 2023 |
AA |
Full accounts made up to 30 September 2022
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29 Jun 2023 |
CS01 |
Confirmation statement made on 29 June 2023 with updates
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01 Jul 2022 |
AA |
Full accounts made up to 30 September 2021
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29 Jun 2022 |
CS01 |
Confirmation statement made on 29 June 2022 with updates
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25 Apr 2022 |
SH19 |
Statement of capital on 25 April 2022
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ANNOTATION
Clarification This form is a second filing of the SH19 registered on 15/02/2022.
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15 Feb 2022 |
SH19 |
Statement of capital on 15 February 2022
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ANNOTATION
Clarification a second filed SH19 was registered on 25/04/2022.
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03 Nov 2021 |
CH01 |
Director's details changed for Mr Ewan Dyer Thayan on 30 June 2021
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03 Nov 2021 |
CH01 |
Director's details changed for Mr Cameron Dyer Thayan on 30 June 2021
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07 Oct 2021 |
AA |
Full accounts made up to 30 September 2020
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