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 |
MR01 |
Registration of charge 064603470005, created on 6 September 2024
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04 Jul 2024 |
MR01 |
Registration of charge 064603470004, created on 3 July 2024
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03 Jul 2024 |
MR04 |
Satisfaction of charge 2 in full
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03 Jul 2024 |
MR04 |
Satisfaction of charge 1 in full
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20 Jun 2024 |
MR01 |
Registration of charge 064603470003, created on 17 June 2024
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26 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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25 Jan 2024 |
SH08 |
Change of share class name or designation
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19 Jan 2024 |
TM01 |
Termination of appointment of Jeyakantha Panchalingathurai as a director on 2 January 2024
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19 Jan 2024 |
TM01 |
Termination of appointment of Saieja Sasikaran as a director on 2 January 2024
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19 Jan 2024 |
CS01 |
Confirmation statement made on 19 January 2024 with updates
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19 Jan 2024 |
PSC01 |
Notification of Sasikaran Rasanayagam as a person with significant control on 2 January 2024
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19 Jan 2024 |
PSC07 |
Cessation of Saieja Sasikaran as a person with significant control on 2 January 2024
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19 Jan 2024 |
TM02 |
Termination of appointment of Panchalingathurai Visvalingam as a secretary on 4 July 2023
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22 Nov 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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08 Aug 2023 |
CS01 |
Confirmation statement made on 5 April 2023 with updates
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19 May 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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19 May 2023 |
SH08 |
Change of share class name or designation
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18 May 2023 |
SH10 |
Particulars of variation of rights attached to shares
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13 Mar 2023 |
AA01 |
Current accounting period extended from 31 December 2022 to 31 March 2023
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09 Feb 2023 |
AP01 |
Appointment of Mrs Jeyakantha Panchalingathurai as a director on 7 February 2023
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09 Feb 2023 |
AP03 |
Appointment of Mr Panchalingathurai Visvalingam as a secretary on 7 February 2023
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09 Jan 2023 |
CS01 |
Confirmation statement made on 5 January 2023 with no updates
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22 Dec 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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05 Aug 2022 |
PSC07 |
Cessation of Panchalingathuri Visvaligam as a person with significant control on 5 January 2022
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07 Feb 2022 |
CS01 |
Confirmation statement made on 5 January 2022 with updates
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