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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15 Oct 2024 |
AA |
Group of companies' accounts made up to 31 March 2024
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25 Feb 2024 |
MA |
Memorandum and Articles of Association
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25 Feb 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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21 Nov 2023 |
CS01 |
Confirmation statement made on 9 November 2023 with no updates
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06 Nov 2023 |
AA |
Group of companies' accounts made up to 31 March 2023
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02 Nov 2023 |
TM01 |
Termination of appointment of Paul John Roberts as a director on 2 November 2023
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10 Nov 2022 |
CS01 |
Confirmation statement made on 9 November 2022 with updates
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18 Oct 2022 |
AA |
Group of companies' accounts made up to 31 March 2022
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12 Apr 2022 |
MA |
Memorandum and Articles of Association
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12 Apr 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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14 Dec 2021 |
AA |
Group of companies' accounts made up to 31 March 2021
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10 Nov 2021 |
CS01 |
Confirmation statement made on 9 November 2021 with no updates
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07 Sep 2021 |
AP03 |
Appointment of Mr Richard Charles Thomas as a secretary on 31 August 2021
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06 Sep 2021 |
TM02 |
Termination of appointment of Paul Roberts as a secretary on 31 August 2021
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02 Sep 2021 |
AP01 |
Appointment of Mr Richard Charles Thomas as a director on 31 August 2021
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10 Apr 2021 |
AA |
Group of companies' accounts made up to 31 March 2020
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18 Nov 2020 |
CS01 |
Confirmation statement made on 9 November 2020 with updates
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18 May 2020 |
MR04 |
Satisfaction of charge 078397570004 in full
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28 Jan 2020 |
TM01 |
Termination of appointment of Vijayaraghaven Parthasarathy as a director on 11 June 2018
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28 Jan 2020 |
TM01 |
Termination of appointment of Srinivasavaradhan Padmanabhan as a director on 11 June 2018
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25 Nov 2019 |
CS01 |
Confirmation statement made on 9 November 2019 with updates
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13 Nov 2019 |
AA |
Group of companies' accounts made up to 31 March 2019
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11 Apr 2019 |
MR01 |
Registration of charge 078397570006, created on 5 April 2019
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10 Apr 2019 |
SH01 |
Statement of capital following an allotment of shares on 31 January 2019
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08 Apr 2019 |
MR04 |
Satisfaction of charge 078397570005 in full
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