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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09 Dec 2024 |
CH01 |
Director's details changed for Mr Cameron Dyer Thayan on 9 December 2024
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22 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 30 September 2024
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27 Jun 2024 |
AA |
Accounts for a small company made up to 30 September 2023
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02 Apr 2024 |
CS01 |
Confirmation statement made on 30 March 2024 with updates
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02 Apr 2024 |
PSC02 |
Notification of Serendip Investment Holding (Jersey) Limited as a person with significant control on 6 October 2020
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02 Apr 2024 |
PSC07 |
Cessation of Velummayilum Thayanandarajah as a person with significant control on 6 October 2020
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02 Apr 2024 |
PSC07 |
Cessation of Sumithra Chandrakanthi Thayanandarajah as a person with significant control on 6 October 2020
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12 Jul 2023 |
AA |
Accounts for a small company made up to 30 September 2022
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06 Apr 2023 |
CS01 |
Confirmation statement made on 30 March 2023 with updates
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01 Jul 2022 |
AA |
Accounts for a small company made up to 30 September 2021
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30 Mar 2022 |
CS01 |
Confirmation statement made on 30 March 2022 with updates
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03 Nov 2021 |
CH01 |
Director's details changed for Mr Ewan Dyer Thayan on 30 April 2021
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03 Nov 2021 |
CH01 |
Director's details changed for Mr Cameron Dyer Thayan on 30 April 2021
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01 Oct 2021 |
AA |
Micro company accounts made up to 30 September 2020
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10 Aug 2021 |
CH01 |
Director's details changed for Mr Mujahid Malik on 9 August 2021
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29 Apr 2021 |
CS01 |
Confirmation statement made on 30 March 2021 with updates
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06 Apr 2021 |
CH03 |
Secretary's details changed for Mr Ian Stuart Jarvis on 1 April 2020
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23 Jul 2020 |
MR04 |
Satisfaction of charge 068633310002 in full
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10 Jul 2020 |
MR01 |
Registration of charge 068633310003, created on 6 July 2020
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08 Jul 2020 |
AA |
Accounts for a small company made up to 30 September 2019
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30 Mar 2020 |
CS01 |
Confirmation statement made on 30 March 2020 with updates
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08 Oct 2019 |
AP01 |
Appointment of Mr Mujahid Malik as a director on 8 October 2019
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25 Sep 2019 |
TM01 |
Termination of appointment of Ian Stuart Jarvis as a director on 25 September 2019
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09 Jul 2019 |
AA |
Accounts for a small company made up to 30 September 2018
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01 Apr 2019 |
CS01 |
Confirmation statement made on 30 March 2019 with updates
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