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)
|
|
13 Aug 2024 |
MR01 |
Registration of charge 092619210001, created on 12 August 2024
|
|
|
31 Jan 2024 |
AA |
Accounts for a small company made up to 30 April 2023
|
|
|
31 Jan 2024 |
CS01 |
Confirmation statement made on 13 December 2023 with updates
|
|
|
25 Jan 2024 |
CH01 |
Director's details changed for Mr Chaenthen Balasundaram on 25 January 2024
|
|
|
25 Jan 2024 |
AD01 |
Registered office address changed from 14 Elm Road Chessington KT9 1AW to 392 Ewell Road Tolworth Surrey KT6 7BB on 25 January 2024
|
|
|
01 Sep 2023 |
PSC07 |
Cessation of Www Holding Company Limited as a person with significant control on 31 August 2023
|
|
|
31 Aug 2023 |
PSC04 |
Change of details for Mr Chaenthen Balasundaram as a person with significant control on 31 August 2023
|
|
|
05 Jun 2023 |
MA |
Memorandum and Articles of Association
|
|
|
05 Jun 2023 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
|
|
|
25 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 23 May 2023
|
|
|
22 May 2023 |
SH19 |
Statement of capital on 22 May 2023
|
|
|
22 May 2023 |
SH20 |
Statement by Directors
|
|
|
22 May 2023 |
CAP-SS |
Solvency Statement dated 12/04/23
|
|
|
22 May 2023 |
RESOLUTIONS |
Resolutions
-
RES06 ‐
Resolution of reduction in issued share capital
-
RES13 ‐
Reduce share premium 26/04/2023
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
18 May 2023 |
TM01 |
Termination of appointment of Kulaweerasingham Vibushanan as a director on 4 April 2023
|
|
|
18 May 2023 |
TM01 |
Termination of appointment of Christopher Donald Michael Tooley as a director on 4 April 2023
|
|
|
18 May 2023 |
TM01 |
Termination of appointment of Jegatheesan Indraprakash as a director on 4 April 2023
|
|
|
04 Jan 2023 |
CS01 |
Confirmation statement made on 13 December 2022 with no updates
|
|
|
20 Dec 2022 |
AA |
Accounts for a small company made up to 30 April 2022
|
|
|
23 Jun 2022 |
AA |
Accounts for a small company made up to 30 April 2021
|
|
|
17 Jan 2022 |
CS01 |
Confirmation statement made on 13 December 2021 with no updates
|
|
|
29 Apr 2021 |
AA |
Accounts for a small company made up to 30 April 2020
|
|
|
20 Jan 2021 |
CS01 |
Confirmation statement made on 13 December 2020 with no updates
|
|
|
28 Apr 2020 |
AA |
Accounts for a small company made up to 30 April 2019
|
|
|
07 Feb 2020 |
CS01 |
Confirmation statement made on 13 December 2019 with updates
|
|