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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04 Jun 2024 |
AA |
Accounts for a small company made up to 31 March 2024
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27 Nov 2023 |
CS01 |
Confirmation statement made on 26 November 2023 with no updates
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16 Jun 2023 |
AA |
Accounts for a small company made up to 31 March 2023
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29 Nov 2022 |
CS01 |
Confirmation statement made on 26 November 2022 with no updates
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26 May 2022 |
AA |
Accounts for a small company made up to 31 March 2022
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30 Nov 2021 |
CS01 |
Confirmation statement made on 26 November 2021 with no updates
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17 Sep 2021 |
TM02 |
Termination of appointment of Haggards & Co. Limited as a secretary on 17 September 2021
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26 Aug 2021 |
AD01 |
Registered office address changed from 2nd Floor, Heathmans House 19 Heathmans Road London SW6 4TJ England to 2 Calico House Clove Hitch Quay Plantation Wharf London SW11 3TN on 26 August 2021
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29 Jul 2021 |
CS01 |
Confirmation statement made on 26 November 2020 with updates
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15 Jun 2021 |
AA |
Accounts for a small company made up to 31 March 2021
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25 Nov 2020 |
CS01 |
Confirmation statement made on 26 July 2020 with updates
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01 Sep 2020 |
AA |
Accounts for a small company made up to 31 March 2020
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06 Aug 2020 |
SH01 |
Statement of capital following an allotment of shares on 16 June 2020
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04 Mar 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-03-03
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26 Jul 2019 |
CS01 |
Confirmation statement made on 26 July 2019 with no updates
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22 May 2019 |
AA |
Accounts for a small company made up to 31 March 2019
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01 Apr 2019 |
AP01 |
Appointment of Murugappa Arunachalam Alagappan as a director on 1 April 2019
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20 Aug 2018 |
CS01 |
Confirmation statement made on 13 August 2018 with no updates
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21 May 2018 |
AA |
Accounts for a small company made up to 31 March 2018
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04 Sep 2017 |
CS01 |
Confirmation statement made on 13 August 2017 with no updates
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04 Sep 2017 |
AD01 |
Registered office address changed from C/O Haggards Crowther Heathmans House 19 Heathmans Road London SW6 4TJ to 2nd Floor, Heathmans House 19 Heathmans Road London SW6 4TJ on 4 September 2017
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30 May 2017 |
AA |
Accounts for a small company made up to 31 March 2017
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24 Oct 2016 |
MR01 |
Registration of charge 081768810002, created on 21 October 2016
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20 Sep 2016 |
CS01 |
Confirmation statement made on 13 August 2016 with updates
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11 Jul 2016 |
AUD |
Auditor's resignation
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