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)
|
|
25 Nov 2024 |
CS01 |
Confirmation statement made on 20 November 2024 with no updates
|
|
|
13 Aug 2024 |
AA |
Accounts for a small company made up to 30 June 2023
|
|
|
28 Jun 2024 |
MR04 |
Satisfaction of charge 098280180002 in full
|
|
|
18 Dec 2023 |
CS01 |
Confirmation statement made on 20 November 2023 with no updates
|
|
|
29 Jun 2023 |
AA |
Accounts for a small company made up to 30 June 2022
|
|
|
23 Feb 2023 |
MR01 |
Registration of charge 098280180002, created on 23 February 2023
|
|
|
06 Feb 2023 |
MR01 |
Registration of charge 098280180001, created on 19 January 2023
|
|
|
18 Jan 2023 |
CS01 |
Confirmation statement made on 20 November 2022 with no updates
|
|
|
14 Nov 2022 |
AA01 |
Previous accounting period shortened from 31 October 2022 to 30 June 2022
|
|
|
29 Oct 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
|
|
|
29 Jun 2022 |
PSC04 |
Change of details for Ms Aswini Sampathkumar as a person with significant control on 16 June 2022
|
|
|
29 Jun 2022 |
CH01 |
Director's details changed for Ms Aswini Sampathkumar on 16 June 2022
|
|
|
19 Jan 2022 |
CS01 |
Confirmation statement made on 20 November 2021 with no updates
|
|
|
31 Jul 2021 |
AA |
Micro company accounts made up to 31 October 2020
|
|
|
21 Jan 2021 |
CS01 |
Confirmation statement made on 20 November 2020 with no updates
|
|
|
29 Oct 2020 |
AA |
Micro company accounts made up to 31 October 2019
|
|
|
16 Jan 2020 |
CS01 |
Confirmation statement made on 20 November 2019 with no updates
|
|
|
31 Jul 2019 |
AA |
Micro company accounts made up to 31 October 2018
|
|
|
20 Nov 2018 |
CS01 |
Confirmation statement made on 20 November 2018 with updates
|
|
|
20 Nov 2018 |
AD01 |
Registered office address changed from Unit 7&8C Portsmouth Road Long Ditton Surbiton Surrey KT6 5QG United Kingdom to Suite 17 Link House 140 Tolworth Broadway Surbiton KT6 7HT on 20 November 2018
|
|
|
15 Nov 2018 |
TM01 |
Termination of appointment of Roman Maxim as a director on 4 November 2018
|
|
|
15 Nov 2018 |
PSC07 |
Cessation of Jayachandran Subramaniam Jagadeesan as a person with significant control on 4 November 2018
|
|
|
14 Nov 2018 |
PSC01 |
Notification of Aswini Sampathkumar as a person with significant control on 4 November 2018
|
|
|
14 Nov 2018 |
AP01 |
Appointment of Miss Aswini Sampathkumar as a director on 4 November 2018
|
|
|
13 Nov 2018 |
RESOLUTIONS |
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2018-11-04
|
|