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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20 May 2024 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
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17 May 2024 |
AAMD |
Amended total exemption full accounts made up to 30 April 2023
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07 May 2024 |
CH01 |
Director's details changed for Mr Amit Shah on 1 May 2024
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07 May 2024 |
PSC04 |
Change of details for Mr Amit Shah as a person with significant control on 1 May 2024
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30 Apr 2024 |
PSC04 |
Change of details for Mr Amit Shah as a person with significant control on 16 April 2024
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30 Apr 2024 |
CS01 |
Confirmation statement made on 28 April 2024 with updates
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30 Apr 2024 |
TM01 |
Termination of appointment of Sakthivel Thiagarajan as a director on 16 April 2024
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30 Apr 2024 |
PSC07 |
Cessation of Sakthivel Thiagarajan as a person with significant control on 16 April 2024
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24 Jan 2024 |
AA |
Total exemption full accounts made up to 30 April 2023
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30 Apr 2023 |
CS01 |
Confirmation statement made on 28 April 2023 with no updates
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30 Apr 2023 |
CH01 |
Director's details changed for Mr Amit Shah on 11 April 2023
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30 Apr 2023 |
PSC04 |
Change of details for Mr Amit Shah as a person with significant control on 11 April 2023
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30 Apr 2023 |
AD01 |
Registered office address changed from 35 Cottrell Court Hop Street London SE10 0QR England to 54 Gardiner Way Springfield Chelmsford CM1 6BS on 30 April 2023
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12 Jan 2023 |
AA |
Micro company accounts made up to 30 April 2022
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03 May 2022 |
CS01 |
Confirmation statement made on 28 April 2022 with no updates
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11 Jan 2022 |
AA |
Micro company accounts made up to 30 April 2021
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01 May 2021 |
CS01 |
Confirmation statement made on 28 April 2021 with no updates
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28 Jan 2021 |
AA |
Micro company accounts made up to 30 April 2020
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27 Jan 2021 |
AD01 |
Registered office address changed from 550 Uxbridge Road Pinner Middlesex HA5 3LX to 35 Cottrell Court Hop Street London SE10 0QR on 27 January 2021
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13 May 2020 |
PSC07 |
Cessation of Venichand Ranmal Harania as a person with significant control on 13 May 2020
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13 May 2020 |
CS01 |
Confirmation statement made on 28 April 2020 with no updates
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13 May 2020 |
PSC01 |
Notification of Venichand Ranmal Harania as a person with significant control on 1 May 2020
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13 May 2020 |
CH01 |
Director's details changed for Dr Sakthivel Thiagarajan on 1 May 2020
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01 May 2020 |
PSC01 |
Notification of Sakthivel Thiagarajan as a person with significant control on 1 May 2020
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01 May 2020 |
AP01 |
Appointment of Dr Sakthivel Thiagarajan as a director on 1 May 2020
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