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Company number 07661210

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Confirmation statements / Annual returns Incorporation Officers

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)
18 Dec 2024	AA	Full accounts made up to 31 March 2024	View PDF Full accounts made up to 31 March 2024 - link opens in a new window - 32 pages (32 pages)
12 Jul 2024	AP01	Appointment of Gopi Krishna as a director on 19 June 2024	View PDF Appointment of Gopi Krishna as a director on 19 June 2024 - link opens in a new window - 2 pages (2 pages)
12 Jul 2024	TM01	Termination of appointment of Rajendra Kumar Shreemal as a director on 19 June 2024	View PDF Termination of appointment of Rajendra Kumar Shreemal as a director on 19 June 2024 - link opens in a new window - 1 page (1 page)
19 Jun 2024	CS01	Confirmation statement made on 7 June 2024 with no updates	View PDF Confirmation statement made on 7 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jan 2024	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 32 pages (32 pages)
12 Sep 2023	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
07 Jul 2023	MR04	Satisfaction of charge 076612100004 in full	View PDF Satisfaction of charge 076612100004 in full - link opens in a new window - 1 page (1 page)
07 Jul 2023	MR04	Satisfaction of charge 076612100005 in full	View PDF Satisfaction of charge 076612100005 in full - link opens in a new window - 1 page (1 page)
20 Jun 2023	CS01	Confirmation statement made on 7 June 2023 with no updates	View PDF Confirmation statement made on 7 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jun 2023	TM01	Termination of appointment of Andrew Keith Lewis as a director on 1 June 2023	View PDF Termination of appointment of Andrew Keith Lewis as a director on 1 June 2023 - link opens in a new window - 1 page (1 page)
16 Mar 2023	AP01	Appointment of Dwaipayan Mazumder as a director on 6 February 2023	View PDF Appointment of Dwaipayan Mazumder as a director on 6 February 2023 - link opens in a new window - 2 pages (2 pages)
11 Jan 2023	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 32 pages (32 pages)
14 Jul 2022	MR04	Satisfaction of charge 076612100003 in full	View PDF Satisfaction of charge 076612100003 in full - link opens in a new window - 1 page (1 page)
14 Jul 2022	MR01	Registration of charge 076612100006, created on 6 July 2022	View PDF Registration of charge 076612100006, created on 6 July 2022 - link opens in a new window - 32 pages (32 pages)
14 Jun 2022	CS01	Confirmation statement made on 7 June 2022 with no updates	View PDF Confirmation statement made on 7 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
05 Apr 2022	AA	Full accounts made up to 31 March 2021	View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 31 pages (31 pages)
07 Jun 2021	CS01	Confirmation statement made on 7 June 2021 with no updates	View PDF Confirmation statement made on 7 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
06 Apr 2021	AA	Full accounts made up to 31 March 2020	View PDF Full accounts made up to 31 March 2020 - link opens in a new window - 32 pages (32 pages)
07 Dec 2020	AP01	Appointment of Mr Lawton Andrew Green as a director on 1 December 2020	View PDF Appointment of Mr Lawton Andrew Green as a director on 1 December 2020 - link opens in a new window - 2 pages (2 pages)
13 Oct 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 17 pages (17 pages)
13 Oct 2020	RESOLUTIONS	Resolutions RES13 ‐ Company business 31/01/2018 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ Company business 31/01/2018 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 4 pages (4 pages)
18 Jun 2020	CS01	Confirmation statement made on 7 June 2020 with no updates	View PDF Confirmation statement made on 7 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
19 Feb 2020	AA	Full accounts made up to 31 March 2019	View PDF Full accounts made up to 31 March 2019 - link opens in a new window - 36 pages (36 pages)
24 Dec 2019	AP01	Appointment of Andrew Keith Lewis as a director on 17 December 2019	View PDF Appointment of Andrew Keith Lewis as a director on 17 December 2019 - link opens in a new window - 2 pages (2 pages)
21 Jun 2019	CS01	Confirmation statement made on 7 June 2019 with no updates	View PDF Confirmation statement made on 7 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)

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