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 Sep 2024 |
AA |
Accounts for a dormant company made up to 31 July 2024
|
|
|
05 Jul 2024 |
CS01 |
Confirmation statement made on 18 May 2024 with no updates
|
|
|
09 Oct 2023 |
AA |
Accounts for a dormant company made up to 31 July 2023
|
|
|
09 Oct 2023 |
AD01 |
Registered office address changed from Suite 29 58 Acacia Road London NW8 6AG England to Suite a Bank House 81 Judes Road Egham TW20 0DF on 9 October 2023
|
|
|
13 Jun 2023 |
CS01 |
Confirmation statement made on 18 May 2023 with no updates
|
|
|
29 Jan 2023 |
AA |
Accounts for a dormant company made up to 31 July 2022
|
|
|
23 Jun 2022 |
CS01 |
Confirmation statement made on 18 May 2022 with no updates
|
|
|
29 Jan 2022 |
AA |
Accounts for a dormant company made up to 31 July 2021
|
|
|
16 Nov 2021 |
AP01 |
Appointment of Kumar Rengasamy as a director on 1 November 2021
|
|
|
16 Nov 2021 |
TM01 |
Termination of appointment of Thomas Peter as a director on 1 November 2021
|
|
|
18 May 2021 |
CS01 |
Confirmation statement made on 18 May 2021 with no updates
|
|
|
28 Apr 2021 |
AA |
Accounts for a dormant company made up to 31 July 2020
|
|
|
19 Jun 2020 |
CS01 |
Confirmation statement made on 19 June 2020 with no updates
|
|
|
19 Feb 2020 |
AAMD |
Amended full accounts made up to 31 July 2019
|
|
|
05 Sep 2019 |
AA |
Accounts for a dormant company made up to 31 July 2019
|
|
|
15 Jun 2019 |
CS01 |
Confirmation statement made on 15 June 2019 with no updates
|
|
|
14 Jan 2019 |
AA |
Accounts for a dormant company made up to 31 July 2018
|
|
|
14 Jan 2019 |
AD01 |
Registered office address changed from 3 London Road Sunninghill SL5 7RE England to Suite 29 58 Acacia Road London NW8 6AG on 14 January 2019
|
|
|
14 Dec 2018 |
AD01 |
Registered office address changed from Suite 29 58 Acacia Road London NW8 6AG England to 3 London Road Sunninghill SL5 7RE on 14 December 2018
|
|
|
22 Nov 2018 |
AP01 |
Appointment of Kumar Kalimuthu as a director on 28 May 2018
|
|
|
22 Nov 2018 |
AD01 |
Registered office address changed from 3 London Road Sunninghill SL5 7RE England to Suite 29 58 Acacia Road London NW8 6AG on 22 November 2018
|
|
|
08 Nov 2018 |
AD01 |
Registered office address changed from Suite 29 58 Acacia Road London NW8 6AG England to 3 London Road Sunninghill SL5 7RE on 8 November 2018
|
|
|
21 Jun 2018 |
PSC02 |
Notification of Blocktimum Investments Ltd as a person with significant control on 1 June 2018
|
|
|
21 Jun 2018 |
PSC07 |
Cessation of Grace Link Industrial Ltd as a person with significant control on 1 June 2018
|
|
|
29 May 2018 |
RESOLUTIONS |
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2018-05-29
|
|