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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24 Jan 2025 |
CH03 |
Secretary's details changed for Mr Velummayilum Thayanandarajah on 1 January 2025
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24 Jan 2025 |
CH01 |
Director's details changed for Mrs Sumithra Chandrakanthi Thayanandarajah on 1 January 2025
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24 Jan 2025 |
CH01 |
Director's details changed for Mr Ewan Dyer Thayan on 1 January 2025
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24 Jan 2025 |
CH01 |
Director's details changed for Mr Velummayilum Thayanandarajah on 1 January 2025
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24 Jan 2025 |
CH01 |
Director's details changed for Mr Cameron Dyer Thayan on 1 January 2025
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24 Jan 2025 |
AD01 |
Registered office address changed from Kingsley House Clapham Road South Lowestoft Suffolk NR32 1QS England to Kingsley House Clapham Road South Lowestoft Suffolk NR32 1QS on 24 January 2025
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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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27 Jun 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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15 Apr 2024 |
CS01 |
Confirmation statement made on 8 April 2024 with updates
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11 Jul 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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12 Apr 2023 |
CS01 |
Confirmation statement made on 8 April 2023 with updates
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11 Apr 2023 |
PSC02 |
Notification of Synamon Holdings Limited as a person with significant control on 14 December 2022
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11 Apr 2023 |
PSC07 |
Cessation of Sumithra Chandrakanthi Thayanandarajah as a person with significant control on 14 December 2022
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11 Apr 2023 |
PSC07 |
Cessation of Velummayilum Thayanandarajah as a person with significant control on 14 December 2022
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01 Jul 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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08 Apr 2022 |
CS01 |
Confirmation statement made on 8 April 2022 with updates
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03 Nov 2021 |
CH01 |
Director's details changed for Mr Ewan Dyer Thayan on 15 April 2021
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03 Nov 2021 |
CH01 |
Director's details changed for Mr Cameron Dyer Thayan on 15 April 2021
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07 Oct 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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14 Apr 2021 |
CS01 |
Confirmation statement made on 8 April 2021 with updates
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08 Jul 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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08 Apr 2020 |
CS01 |
Confirmation statement made on 8 April 2020 with updates
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27 Sep 2019 |
PSC07 |
Cessation of Ian Stuart Jarvis as a person with significant control on 18 September 2019
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25 Sep 2019 |
TM01 |
Termination of appointment of Ian Stuart Jarvis as a director on 18 September 2019
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09 Jul 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
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