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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23 May 2018 |
TM01 |
Termination of appointment of Jatin Detwani as a director on 23 February 2018
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12 Feb 2018 |
RPCH01 |
Correction of a Director's date of birth incorrectly stated on incorporation / mr jay sunny varkey
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18 Dec 2017 |
CH01 |
Director's details changed for Mr Jay Sunny Varkey on 7 November 2014
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08 Nov 2017 |
CS01 |
Confirmation statement made on 7 November 2017 with no updates
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04 Sep 2017 |
PSC01 |
Notification of Sunny Varkey as a person with significant control on 6 April 2016
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04 Sep 2017 |
PSC01 |
Notification of Sherly Varkey as a person with significant control on 6 April 2016
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04 Sep 2017 |
PSC01 |
Notification of Dino Sunny Varkey as a person with significant control on 6 April 2016
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04 Sep 2017 |
PSC09 |
Withdrawal of a person with significant control statement on 4 September 2017
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01 Sep 2017 |
PSC09 |
Withdrawal of a person with significant control statement on 1 September 2017
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01 Sep 2017 |
PSC09 |
Withdrawal of a person with significant control statement on 1 September 2017
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01 Sep 2017 |
PSC01 |
Notification of Jay Sunny Varkey as a person with significant control on 6 April 2016
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01 Sep 2017 |
PSC09 |
Withdrawal of a person with significant control statement on 1 September 2017
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08 Aug 2017 |
PSC08 |
Notification of a person with significant control statement
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08 Aug 2017 |
PSC08 |
Notification of a person with significant control statement
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08 Aug 2017 |
PSC08 |
Notification of a person with significant control statement
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08 Aug 2017 |
PSC08 |
Notification of a person with significant control statement
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08 Aug 2017 |
PSC09 |
Withdrawal of a person with significant control statement on 8 August 2017
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01 Aug 2017 |
TM01 |
Termination of appointment of Loren David Holland as a director on 12 July 2017
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01 Aug 2017 |
AP01 |
Appointment of Jatin Detwani as a director on 12 July 2017
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20 Jun 2017 |
RP04CS01 |
Second filing of Confirmation Statement dated 07/11/2016
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28 Apr 2017 |
AA |
Accounts for a small company made up to 31 August 2016
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21 Nov 2016 |
CS01 |
Confirmation statement made on 7 November 2016 with updates
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ANNOTATION
Clarification a second filed CS01 (Information about people with significant control) was registered on 20/06/2017.
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05 Oct 2016 |
AP01 |
Appointment of Mr Loren David Holland as a director on 3 October 2016
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12 Sep 2016 |
TM01 |
Termination of appointment of Cherusseril Narayanan Nair Radhakrishnan as a director on 25 July 2016
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30 Aug 2016 |
AP01 |
Appointment of Zafar Zaman Raja as a director on 17 August 2016
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