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 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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10 Aug 2021 |
CH01 |
Director's details changed for Mr Mujahid Malik on 9 August 2021
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22 Mar 2021 |
CS01 |
Confirmation statement made on 20 March 2021 with updates
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20 Aug 2020 |
AP01 |
Appointment of Mr Ewan Dyer Thayan as a director on 17 August 2020
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28 Jul 2020 |
MR01 |
Registration of charge 095026030004, created on 27 July 2020
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09 Jul 2020 |
AA |
Group of companies' accounts made up to 30 September 2019
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20 Mar 2020 |
CS01 |
Confirmation statement made on 20 March 2020 with updates
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26 Feb 2020 |
MA |
Memorandum and Articles of Association
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26 Feb 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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18 Feb 2020 |
MR01 |
Registration of charge 095026030003, created on 5 February 2020
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03 Feb 2020 |
AP01 |
Appointment of Mr Cameron Dyer Thayan as a director on 3 February 2020
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03 Feb 2020 |
AP01 |
Appointment of Mr Mujahid Malik as a director on 3 February 2020
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18 Sep 2019 |
CH01 |
Director's details changed for Mrs Sumithra Chandrakanthi Thayanandarajah on 22 March 2019
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16 Sep 2019 |
CH01 |
Director's details changed for Mrs Sumithra Chandrakanthi Thayanandarajah on 16 September 2019
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16 Sep 2019 |
CH01 |
Director's details changed for Mr Velummayilum Thayanandarajah on 22 March 2019
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08 Jul 2019 |
AA |
Group of companies' accounts made up to 30 September 2018
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21 Mar 2019 |
CS01 |
Confirmation statement made on 20 March 2019 with updates
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21 Mar 2019 |
PSC04 |
Change of details for Mrs Sumithra Chandrakanthi Thayanandarajah as a person with significant control on 18 March 2019
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20 Mar 2019 |
CH01 |
Director's details changed for Mrs Sumithra Chandrakanthi Thayanandarajah on 18 March 2019
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10 Oct 2018 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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02 Jul 2018 |
AA |
Group of companies' accounts made up to 30 September 2017
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20 Mar 2018 |
CS01 |
Confirmation statement made on 20 March 2018 with updates
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08 Feb 2018 |
CH01 |
Director's details changed for Mr Wasantha Darshana on 8 February 2018
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05 Jul 2017 |
AA |
Group of companies' accounts made up to 30 September 2016
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19 May 2017 |
MR01 |
Registration of charge 095026030002, created on 18 May 2017
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