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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31 Aug 2024 |
AA |
Micro company accounts made up to 30 November 2023
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23 Jul 2024 |
CS01 |
Confirmation statement made on 20 June 2024 with no updates
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30 Aug 2023 |
AA |
Micro company accounts made up to 30 November 2022
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29 Jun 2023 |
CS01 |
Confirmation statement made on 20 June 2023 with no updates
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25 Feb 2023 |
PSC01 |
Notification of Ayothiram Nagarajan as a person with significant control on 18 November 2022
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30 Dec 2022 |
CH01 |
Director's details changed for Mr Ramachandran Vengadasalam on 18 November 2022
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22 Aug 2022 |
AA |
Accounts for a dormant company made up to 30 November 2021
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20 Jun 2022 |
CS01 |
Confirmation statement made on 20 June 2022 with updates
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20 Jun 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 17 June 2022
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19 Jun 2022 |
CS01 |
Confirmation statement made on 19 June 2022 with updates
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17 Jun 2022 |
AD01 |
Registered office address changed from Unit 2 Popin Business Centre South Way Wembley Middlesex HA9 0HB to 121 Brooker Road Waltham Abbey EN9 1JH on 17 June 2022
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17 Jun 2022 |
CS01 |
Confirmation statement made on 17 June 2022 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 20.06.2022.
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17 Jun 2022 |
AP01 |
Appointment of Mr Ramachandran Vengadasalam as a director on 16 June 2022
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17 Jun 2022 |
TM01 |
Termination of appointment of Rosario Marano as a director on 16 June 2022
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17 Jun 2022 |
PSC01 |
Notification of Ramachandran Vengadasalam as a person with significant control on 16 June 2022
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17 Jun 2022 |
PSC07 |
Cessation of Adler Limited as a person with significant control on 16 June 2022
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16 Jun 2022 |
CERTNM |
Company name changed new tor LTD\certificate issued on 16/06/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-06-15
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17 Aug 2021 |
AA |
Accounts for a dormant company made up to 30 November 2020
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16 Aug 2021 |
CS01 |
Confirmation statement made on 16 August 2021 with updates
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16 Aug 2021 |
PSC02 |
Notification of Adler Limited as a person with significant control on 16 August 2021
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16 Aug 2021 |
PSC07 |
Cessation of Paolo Agnelli as a person with significant control on 16 August 2021
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15 Jul 2021 |
TM02 |
Termination of appointment of Adler Limited as a secretary on 9 July 2021
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15 Jul 2021 |
TM01 |
Termination of appointment of Paolo Agnelli as a director on 9 July 2021
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15 Jul 2021 |
AP01 |
Appointment of Mr. Rosario Marano as a director on 9 July 2021
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07 Apr 2021 |
CS01 |
Confirmation statement made on 28 March 2021 with no updates
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