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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04 Dec 2024 |
AP01 |
Appointment of Mrs Arudselvi Sivapalan as a director on 4 December 2024
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18 Oct 2024 |
CS01 |
Confirmation statement made on 13 September 2024 with no updates
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27 Sep 2024 |
AA |
Unaudited abridged accounts made up to 31 December 2023
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28 Dec 2023 |
AA |
Unaudited abridged accounts made up to 31 December 2022
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18 Oct 2023 |
CS01 |
Confirmation statement made on 13 September 2023 with no updates
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23 Sep 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 13 September 2022
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20 Sep 2023 |
PSC02 |
Notification of Spiceway Wholesale Limited as a person with significant control on 1 August 2022
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20 Sep 2023 |
PSC07 |
Cessation of Muthuthamby Sivapalan as a person with significant control on 1 August 2022
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13 Oct 2022 |
CS01 |
Confirmation statement made on 13 September 2022 with updates
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ANNOTATION
Clarification a second filed CS01 (capital and shareholder information) was registered on 23/09/2023
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07 Sep 2022 |
AD01 |
Registered office address changed from Unit 4 College Fields Business Centre Prince Georges Road London SW19 2PX England to Unit 1,8-10 Roebuck Road Hainault Business Park Ilford IG6 3UF on 7 September 2022
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03 Aug 2022 |
TM01 |
Termination of appointment of Divakaran Sangaran as a director on 1 August 2022
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03 Aug 2022 |
AD01 |
Registered office address changed from 19 Waterloo Road Barkingside Essex IG6 2EG to Unit 4 College Fields Business Centre Prince Georges Road London SW19 2PX on 3 August 2022
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03 Aug 2022 |
PSC01 |
Notification of Muthuthamby Sivapalan as a person with significant control on 1 August 2022
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03 Aug 2022 |
PSC07 |
Cessation of Divakaran Sangaran as a person with significant control on 1 August 2022
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03 Aug 2022 |
PSC07 |
Cessation of Aruna Divakaran as a person with significant control on 1 August 2022
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03 Aug 2022 |
TM01 |
Termination of appointment of Aruna Divakaran as a director on 1 August 2022
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03 Aug 2022 |
AP01 |
Appointment of Mr Muthuthamby Sivapalan as a director on 1 August 2022
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29 Jul 2022 |
AA |
Micro company accounts made up to 31 December 2021
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13 Apr 2022 |
MR04 |
Satisfaction of charge 067627040003 in full
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13 Apr 2022 |
MR04 |
Satisfaction of charge 067627040004 in full
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15 Mar 2022 |
PSC01 |
Notification of Aruna Divakaran as a person with significant control on 13 September 2021
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15 Mar 2022 |
PSC04 |
Change of details for Mr Divakaran Sangaran as a person with significant control on 13 September 2021
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27 Oct 2021 |
MR04 |
Satisfaction of charge 1 in full
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27 Oct 2021 |
MR04 |
Satisfaction of charge 067627040002 in full
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14 Oct 2021 |
MR01 |
Registration of charge 067627040004, created on 11 October 2021
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