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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31 Oct 2024 |
MR01 |
Registration of charge 069390060007, created on 25 October 2024
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18 Jun 2024 |
CS01 |
Confirmation statement made on 18 June 2024 with no updates
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05 Apr 2024 |
CH03 |
Secretary's details changed for Mr Satish Menon on 5 April 2024
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05 Apr 2024 |
AD01 |
Registered office address changed from 27 Devonshire Terrace London W2 3DR to 3 Queens Gardens London W2 3BA on 5 April 2024
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28 Nov 2023 |
AA |
Accounts for a small company made up to 31 March 2023
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17 Jul 2023 |
CS01 |
Confirmation statement made on 18 June 2023 with updates
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17 Jul 2023 |
CH01 |
Director's details changed for Mr Vattaparambil Satish Menon on 7 July 2023
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30 Jun 2023 |
TM01 |
Termination of appointment of Ramesh Arora as a director on 30 June 2023
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08 Jun 2023 |
CH01 |
Director's details changed for Mr Ramesh Arora on 26 May 2023
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21 Mar 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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23 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 22 September 2022
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16 Sep 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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13 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 30 June 2022
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27 Jun 2022 |
CS01 |
Confirmation statement made on 18 June 2022 with no updates
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12 Jan 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
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17 Sep 2021 |
MR04 |
Satisfaction of charge 069390060004 in full
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17 Sep 2021 |
MR04 |
Satisfaction of charge 069390060005 in full
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02 Sep 2021 |
MR01 |
Registration of charge 069390060006, created on 27 August 2021
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09 Jul 2021 |
CS01 |
Confirmation statement made on 18 June 2021 with no updates
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26 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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01 Jul 2020 |
CS01 |
Confirmation statement made on 18 June 2020 with no updates
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02 Apr 2020 |
TM01 |
Termination of appointment of Shiraz Jafferali Lalji as a director on 28 March 2020
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11 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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18 Jun 2019 |
CS01 |
Confirmation statement made on 18 June 2019 with no updates
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06 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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