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Company number 07647904

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
17 Jun 2024 CS01 Confirmation statement made on 25 May 2024 with no updates
24 May 2024 AA Micro company accounts made up to 31 May 2023
17 Oct 2023 AP01 Appointment of Mr Somasundaram Pratheepan as a director on 5 October 2023
13 Oct 2023 AD01 Registered office address changed from 43 Madras Road Ilford IG1 2EY England to Svs House Oliver Grove London SE25 6EJ on 13 October 2023
04 Jul 2023 CS01 Confirmation statement made on 25 May 2023 with no updates
23 Feb 2023 AA Micro company accounts made up to 31 May 2022
09 Jun 2022 CS01 Confirmation statement made on 25 May 2022 with no updates
25 Feb 2022 AA Micro company accounts made up to 31 May 2021
22 Jul 2021 AA Micro company accounts made up to 31 May 2020
16 Jul 2021 CS01 Confirmation statement made on 25 May 2021 with no updates
13 Jul 2020 CS01 Confirmation statement made on 25 May 2020 with no updates
28 Feb 2020 AA Micro company accounts made up to 31 May 2019
22 Jul 2019 CS01 Confirmation statement made on 25 May 2019 with no updates
27 Feb 2019 AA Micro company accounts made up to 31 May 2018
27 Jul 2018 CS01 Confirmation statement made on 25 May 2018 with no updates
28 Feb 2018 AA Micro company accounts made up to 31 May 2017
25 Sep 2017 AD01 Registered office address changed from 227 Preston Road Wembley Middlesex HA9 8NF to 43 Madras Road Ilford IG1 2EY on 25 September 2017
21 Jul 2017 PSC01 Notification of Ponnudurai Jesuratnam as a person with significant control on 6 April 2016
21 Jul 2017 CS01 Confirmation statement made on 25 May 2017 with no updates
28 Feb 2017 AA Micro company accounts made up to 31 May 2016
12 Jan 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Jul 2016 AR01 Annual return made up to 25 May 2016 no member list
04 Jul 2016 TM01 Termination of appointment of Ratnasingham Sivakumaran as a director on 1 April 2016
04 Jul 2016 CH01 Director's details changed for Mr Ratnam Pirabaharan on 1 April 2016
03 Mar 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association