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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13 Dec 2024 |
AA |
Full accounts made up to 31 March 2024
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14 Feb 2024 |
CH01 |
Director's details changed for Mr Tejus Ravindra Menon on 31 January 2024
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13 Feb 2024 |
CS01 |
Confirmation statement made on 31 January 2024 with no updates
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29 Dec 2023 |
AA |
Full accounts made up to 31 March 2023
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10 May 2023 |
MR01 |
Registration of charge 069936460010, created on 9 May 2023
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14 Feb 2023 |
CH01 |
Director's details changed for Mr Thiruthipalli Gopal Menon on 6 February 2023
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14 Feb 2023 |
CS01 |
Confirmation statement made on 31 January 2023 with no updates
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03 Jan 2023 |
AA |
Full accounts made up to 31 March 2022
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15 Feb 2022 |
CS01 |
Confirmation statement made on 31 January 2022 with no updates
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30 Dec 2021 |
AA |
Full accounts made up to 31 March 2021
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03 Apr 2021 |
AA |
Full accounts made up to 31 March 2020
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12 Mar 2021 |
CH01 |
Director's details changed for Mr Tejus Ravindra Menon on 12 February 2021
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11 Mar 2021 |
CH01 |
Director's details changed for Mr Tejus Ravindra Menon on 12 February 2021
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15 Feb 2021 |
CS01 |
Confirmation statement made on 31 January 2021 with no updates
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29 Sep 2020 |
AP01 |
Appointment of Divya Ravindra Menon as a director on 14 September 2020
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06 Mar 2020 |
AD01 |
Registered office address changed from C/O Mayfield & Co 6 Harborough Innovation Centre Airfield Business Park Market Harborough LE16 7WB England to Third Floor One London Square Cross Lanes Guildford Surrey GU1 1UN on 6 March 2020
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06 Mar 2020 |
CS01 |
Confirmation statement made on 31 January 2020 with updates
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04 Mar 2020 |
CH01 |
Director's details changed for Tejus Ravindra Menon on 18 February 2020
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27 Dec 2019 |
AA |
Full accounts made up to 31 March 2019
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14 Oct 2019 |
AD01 |
Registered office address changed from Harborough Innovation Centre Wellington Way Airfield Business Park Market Harborough Leicestershire LE16 7WB to C/O Mayfield & Co 6 Harborough Innovation Centre Airfield Business Park Market Harborough LE16 7WB on 14 October 2019
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10 May 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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02 May 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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18 Apr 2019 |
MR01 |
Registration of charge 069936460009, created on 4 April 2019
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11 Apr 2019 |
SH01 |
Statement of capital following an allotment of shares on 4 April 2019
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10 Apr 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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