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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01 Aug 2024 |
CS01 |
Confirmation statement made on 1 August 2024 with updates
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25 Jul 2024 |
AA |
Full accounts made up to 31 March 2024
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22 Jul 2024 |
PSC02 |
Notification of Hcl Technologies Holding Uk Limited as a person with significant control on 1 July 2024
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22 Jul 2024 |
PSC07 |
Cessation of Sivaprasad Sivasubramaniam Nadar as a person with significant control on 1 July 2024
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20 Feb 2024 |
CS01 |
Confirmation statement made on 20 February 2024 with updates
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20 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 16 February 2024
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13 Feb 2024 |
CS01 |
Confirmation statement made on 13 February 2024 with no updates
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19 Oct 2023 |
AP01 |
Appointment of Mr Raghu Raman Lakshmanan as a director on 5 October 2023
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18 Oct 2023 |
AP01 |
Appointment of Mr Goutam Rungta as a director on 5 October 2023
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18 Oct 2023 |
TM01 |
Termination of appointment of Rahul Singh as a director on 13 October 2023
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18 Oct 2023 |
TM01 |
Termination of appointment of Ajit Krishnan Kutty Kumar as a director on 13 October 2023
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21 Jul 2023 |
AA |
Full accounts made up to 31 March 2023
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21 Feb 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 8 February 2023
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13 Feb 2023 |
CS01 |
Confirmation statement made on 13 February 2023 with updates
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11 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 8 February 2023
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ANNOTATION
Clarification a second filed SH01 was registered on 21/02/2023
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09 Jan 2023 |
CH01 |
Director's details changed for Mr Shiv Kumar Walia on 4 January 2023
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09 Jan 2023 |
CH01 |
Director's details changed for Mr Shiv Kumar Walia on 3 January 2023
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09 Jan 2023 |
CH01 |
Director's details changed for Mr Shiv Kumar Walia on 3 January 2023
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09 Jan 2023 |
CH01 |
Director's details changed for Mr Shiv Kumar Walia on 3 January 2023
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20 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 15 September 2022
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01 Sep 2022 |
AD01 |
Registered office address changed from Axon Centre Church Road Egham Surrey TW20 9QB to 70 6th Floor, Gracechurch Street London EC3V 0XL on 1 September 2022
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22 Aug 2022 |
CS01 |
Confirmation statement made on 20 August 2022 with updates
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02 Aug 2022 |
AA |
Full accounts made up to 31 March 2022
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14 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 13 April 2022
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14 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2022
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