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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27 Jun 2024 |
AA |
Group of companies' accounts made up to 30 September 2023
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20 Mar 2024 |
CS01 |
Confirmation statement made on 20 March 2024 with updates
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11 Jul 2023 |
AA |
Group of companies' accounts made up to 30 September 2022
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30 Mar 2023 |
CS01 |
Confirmation statement made on 20 March 2023 with updates
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27 Mar 2023 |
PSC02 |
Notification of Synamon Holdings Limited as a person with significant control on 14 December 2022
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06 Jan 2023 |
SH02 |
Sub-division of shares on 14 December 2022
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27 Oct 2022 |
PSC04 |
Change of details for Mr Velummayilum Thayanandarajah as a person with significant control on 10 May 2022
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27 Oct 2022 |
CH01 |
Director's details changed for Mr Velummayilum Thayanandarajah on 10 May 2022
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27 Oct 2022 |
PSC04 |
Change of details for Mrs Sumithra Chandrakanthi Thayanandarajah as a person with significant control on 10 May 2022
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27 Oct 2022 |
CH01 |
Director's details changed for Mrs Sumithra Chandrakanthi Thayanandarajah on 10 May 2022
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04 Jul 2022 |
AA |
Group of companies' accounts made up to 30 September 2021
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10 May 2022 |
CS01 |
Confirmation statement made on 20 March 2022 with updates
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22 Mar 2022 |
MR01 |
Registration of charge 095026030005, created on 14 March 2022
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18 Mar 2022 |
MR04 |
Satisfaction of charge 095026030003 in full
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25 Feb 2022 |
SH19 |
Statement of capital on 25 February 2022
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ANNOTATION
Clarification This form is a second filing of the SH19 registered on 29/09/2021
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15 Nov 2021 |
CH01 |
Director's details changed for Mr Ewan Dyer Thayan on 30 June 2021
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15 Nov 2021 |
CH01 |
Director's details changed for Mr Cameron Dyer Thayan on 30 June 2021
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05 Oct 2021 |
AA |
Group of companies' accounts made up to 30 September 2020
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29 Sep 2021 |
SH19 |
Statement of capital on 29 September 2021
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ANNOTATION
Clarification a second filed SH19 was registered on 25/02/2022
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27 Sep 2021 |
CAP-SS |
Solvency Statement dated 15/09/21
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27 Sep 2021 |
SH20 |
Statement by Directors
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27 Sep 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Reduction of share premuim account 15/09/2021
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RES06 ‐
Resolution of reduction in issued share capital
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27 Sep 2021 |
SH19 |
Statement of capital on 27 September 2021
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27 Sep 2021 |
SH20 |
Statement by Directors
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27 Sep 2021 |
CAP-SS |
Solvency Statement dated 15/09/21
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