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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02 Dec 2024 |
AA |
Full accounts made up to 31 December 2023
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12 Nov 2024 |
CS01 |
Confirmation statement made on 3 November 2024 with no updates
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30 Jan 2024 |
AA |
Full accounts made up to 31 December 2022
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07 Nov 2023 |
CS01 |
Confirmation statement made on 3 November 2023 with no updates
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07 Nov 2023 |
AD01 |
Registered office address changed from Unit 2 Orpington Business Park Faraday Way Orpington BR5 3AA England to 1 Myrtle Street Bolton BL1 3AH on 7 November 2023
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31 Jul 2023 |
TM01 |
Termination of appointment of Sathijeevan Nirmalananthan as a director on 31 July 2023
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05 Jul 2023 |
TM01 |
Termination of appointment of Bayju Ashvin Thakar as a director on 20 June 2023
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17 Jan 2023 |
AP01 |
Appointment of Dr Bayju Ashvin Thakar as a director on 12 January 2023
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24 Nov 2022 |
CS01 |
Confirmation statement made on 3 November 2022 with no updates
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30 Sep 2022 |
TM01 |
Termination of appointment of Avrom Boris Lasarow as a director on 30 September 2022
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29 Sep 2022 |
AP01 |
Appointment of Mr Sathijeevan Nirmalananthan as a director on 29 September 2022
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28 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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26 Jul 2022 |
CH01 |
Director's details changed for Danny Sheng Wu Yeung on 19 July 2022
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20 Jun 2022 |
CH01 |
Director's details changed for Danny Sheng Wu Yeung on 20 June 2022
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20 Jun 2022 |
CH01 |
Director's details changed for Chi Hung Lawrence Tzang on 20 June 2022
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12 Jan 2022 |
CS01 |
Confirmation statement made on 7 January 2022 with no updates
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06 Jan 2022 |
AAMD |
Amended total exemption full accounts made up to 31 December 2018
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16 Dec 2021 |
AAMD |
Amended total exemption full accounts made up to 31 December 2019
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30 Sep 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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21 Jan 2021 |
AD01 |
Registered office address changed from Unit 2 Orpington Business Park Faraday Way Orpington Kent BR5 3QW England to Unit 2 Orpington Business Park Faraday Way Orpington BR5 3AA on 21 January 2021
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08 Jan 2021 |
CS01 |
Confirmation statement made on 7 January 2021 with no updates
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05 Jan 2021 |
AD01 |
Registered office address changed from Unit 2 Orpington Business Park Faraday Way Orpington Kent BR5 3QW England to Unit 2 Orpington Business Park Faraday Way Orpington Kent BR5 3QW on 5 January 2021
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12 Nov 2020 |
AD01 |
Registered office address changed from Tms House Cray Avenue Orpington Kent BR5 3QB England to Unit 2 Orpington Business Park Faraday Way Orpington Kent BR5 3QW on 12 November 2020
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04 Nov 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-11-03
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27 Aug 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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