Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
10 Jan 2025 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
10 Jan 2025 |
MA |
Memorandum and Articles of Association
|
|
|
10 Jan 2025 |
CC04 |
Statement of company's objects
|
|
|
09 Dec 2024 |
CH01 |
Director's details changed for Mr Cameron Dyer Thayan on 9 December 2024
|
|
|
04 Dec 2024 |
SH02 |
Re-conversion of shares on 14 October 2024
|
|
|
03 Dec 2024 |
CH01 |
Director's details changed for Mr Velummayilum Thayanandarajah on 5 October 2024
|
|
|
03 Dec 2024 |
PSC04 |
Change of details for Mrs Sumithra Chandrakanthi Thayanandarajah as a person with significant control on 5 October 2024
|
|
|
03 Dec 2024 |
PSC04 |
Change of details for Mr Velummayilum Thayanandarajah as a person with significant control on 5 October 2024
|
|
|
03 Dec 2024 |
CH01 |
Director's details changed for Mrs Sumithra Chandrakanthi Thayanandarajah on 5 October 2024
|
|
|
11 Nov 2024 |
PSC02 |
Notification of Tulip Investment Holding (Jersey) Limited as a person with significant control on 25 October 2017
|
|
|
27 Jun 2024 |
AA |
Group of companies' accounts made up to 30 September 2023
|
|
|
29 Feb 2024 |
CS01 |
Confirmation statement made on 25 February 2024 with updates
|
|
|
11 Jul 2023 |
AA |
Group of companies' accounts made up to 30 September 2022
|
|
|
28 Feb 2023 |
CS01 |
Confirmation statement made on 25 February 2023 with updates
|
|
|
04 Jul 2022 |
AA |
Group of companies' accounts made up to 30 September 2021
|
|
|
28 Feb 2022 |
CS01 |
Confirmation statement made on 25 February 2022 with updates
|
|
|
15 Feb 2022 |
SH19 |
Statement of capital on 15 February 2022
|
|
|
03 Nov 2021 |
CH01 |
Director's details changed for Mr Ewan Dyer Thayan on 30 June 2021
|
|
|
03 Nov 2021 |
CH01 |
Director's details changed for Mr Cameron Dyer Thayan on 30 June 2021
|
|
|
07 Oct 2021 |
AA |
Group of companies' accounts made up to 30 September 2020
|
|
|
29 Sep 2021 |
SH19 |
Statement of capital on 29 September 2021
|
|
|
27 Sep 2021 |
SH19 |
Statement of capital on 27 September 2021
|
|
|
27 Sep 2021 |
SH19 |
Statement of capital on 27 September 2021
|
|
|
27 Sep 2021 |
CAP-SS |
Solvency Statement dated 15/09/21
|
|
|
27 Sep 2021 |
SH20 |
Statement by Directors
|
|