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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19 Dec 2024 |
RP04AP01 |
Second filing for the appointment of Mr Rajasekar Sukumar as a director
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18 Dec 2024 |
RP04AP01 |
Second filing for the appointment of Mr Sachin Balkrishna Dewasthalee as a director
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18 Dec 2024 |
TM01 |
Termination of appointment of Nilesh Chavda as a director on 22 November 2024
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18 Dec 2024 |
TM01 |
Termination of appointment of Rajesh Abhyankar as a director on 22 November 2024
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18 Dec 2024 |
AP01 |
Appointment of Mr Sachin Balkrishna Dewasthalee as a director on 27 November 2024
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ANNOTATION
Clarification a second filed AP01 was registered on 18/12/24.
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18 Dec 2024 |
AP01 |
Appointment of Mr Rajasekar Sukumar as a director on 27 November 2024
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ANNOTATION
Clarification a second filed AP01 was registered on 19/12/24.
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10 Dec 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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08 Oct 2024 |
AD01 |
Registered office address changed from C/O Persistent Systems Ltd L1, Broadgate Tower 20 Primrose Street London EC2A 2EW England to Level 1, Broadgate Tower 20 Primrose Street London EC2A 2EW on 8 October 2024
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05 Aug 2024 |
CS01 |
Confirmation statement made on 6 June 2024 with no updates
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14 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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02 Aug 2023 |
CS01 |
Confirmation statement made on 6 June 2023 with no updates
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08 Feb 2023 |
AD01 |
Registered office address changed from 981 Great West Road London TW8 9DN England to C/O Persistent Systems Ltd L1, Broadgate Tower 20 Primrose Street London EC2A 2EW on 8 February 2023
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26 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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19 Jun 2022 |
CS01 |
Confirmation statement made on 6 June 2022 with no updates
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03 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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07 Jun 2021 |
CS01 |
Confirmation statement made on 6 June 2021 with no updates
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03 Dec 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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09 Jun 2020 |
CS01 |
Confirmation statement made on 6 June 2020 with no updates
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27 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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12 Jul 2019 |
AD01 |
Registered office address changed from 981 West Link House Great West Road London TW8 9DN England to 981 Great West Road London TW8 9DN on 12 July 2019
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11 Jul 2019 |
AD01 |
Registered office address changed from 12 Bath Road Hounslow TW3 3EB England to 981 West Link House Great West Road London TW8 9DN on 11 July 2019
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12 Jun 2019 |
CS01 |
Confirmation statement made on 6 June 2019 with no updates
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14 Nov 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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06 Jun 2018 |
CS01 |
Confirmation statement made on 6 June 2018 with updates
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12 Dec 2017 |
AA |
Total exemption full accounts made up to 31 March 2017
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