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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18 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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07 Jun 2024 |
CS01 |
Confirmation statement made on 4 June 2024 with no updates
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02 Apr 2024 |
AD01 |
Registered office address changed from Ground Floor, 13 Cable Court Pittman Way Fulwood Preston Lancashire PR2 9YW England to 86-90 Paul Street London EC2A 4NE on 2 April 2024
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21 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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05 Jun 2023 |
CS01 |
Confirmation statement made on 4 June 2023 with updates
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29 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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13 Jun 2022 |
CS01 |
Confirmation statement made on 4 June 2022 with updates
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27 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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04 Jun 2021 |
CS01 |
Confirmation statement made on 4 June 2021 with updates
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04 Jun 2021 |
CH01 |
Director's details changed for Mr Karthikeyan Dasari Chinna on 4 June 2021
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04 Jun 2021 |
CH03 |
Secretary's details changed for Karthikeyan Dasari Chinna on 4 June 2021
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04 Jun 2021 |
AD01 |
Registered office address changed from 6 Manor Court 4 Barnes Wallis Road Fareham Hampshire PO15 5th England to Ground Floor, 13 Cable Court Pittman Way Fulwood Preston Lancashire PR2 9YW on 4 June 2021
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21 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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10 Sep 2020 |
CS01 |
Confirmation statement made on 1 August 2020 with updates
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10 Sep 2020 |
PSC02 |
Notification of Sterna Holdings Limited as a person with significant control on 6 May 2020
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10 Sep 2020 |
PSC09 |
Withdrawal of a person with significant control statement on 10 September 2020
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10 Mar 2020 |
SH03 |
Purchase of own shares.
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24 Feb 2020 |
SH06 |
Cancellation of shares. Statement of capital on 12 February 2020
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06 Dec 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-12-05
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02 Aug 2019 |
CS01 |
Confirmation statement made on 1 August 2019 with no updates
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04 Jun 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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14 Aug 2018 |
CS01 |
Confirmation statement made on 1 August 2018 with no updates
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13 Aug 2018 |
AA |
Accounts for a small company made up to 31 December 2017
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02 Oct 2017 |
AA |
Accounts for a small company made up to 31 December 2016
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19 Sep 2017 |
SH02 |
Sub-division of shares on 8 November 2016
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