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)
|
|
08 Jan 2025 |
AA |
Full accounts made up to 31 October 2024
|
|
|
09 Dec 2024 |
CS01 |
Confirmation statement made on 6 December 2024 with no updates
|
|
|
05 Dec 2024 |
AP01 |
Appointment of Mr Duraiswami Narain as a director on 30 November 2024
|
|
|
05 Dec 2024 |
TM01 |
Termination of appointment of Gopalan Srinivasan as a director on 14 November 2024
|
|
|
09 Aug 2024 |
AA |
Full accounts made up to 31 October 2023
|
|
|
06 Dec 2023 |
CS01 |
Confirmation statement made on 6 December 2023 with no updates
|
|
|
28 Jul 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
|
|
|
24 Feb 2023 |
CS01 |
Confirmation statement made on 6 December 2022 with updates
|
|
|
27 Jan 2023 |
AP01 |
Appointment of Mr Gopalan Srinivasan as a director on 28 November 2022
|
|
|
27 Jan 2023 |
AP01 |
Appointment of Mr Nikhil Chopra as a director on 28 November 2022
|
|
|
15 Dec 2022 |
PSC08 |
Notification of a person with significant control statement
|
|
|
15 Dec 2022 |
PSC07 |
Cessation of Michail Dusan Chopra as a person with significant control on 28 November 2022
|
|
|
27 Jul 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
|
|
|
13 Dec 2021 |
CS01 |
Confirmation statement made on 6 December 2021 with no updates
|
|
|
01 Mar 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
|
|
|
03 Feb 2021 |
CS01 |
Confirmation statement made on 6 December 2020 with no updates
|
|
|
31 Jul 2020 |
AA |
Total exemption full accounts made up to 31 October 2019
|
|
|
17 Dec 2019 |
CS01 |
Confirmation statement made on 6 December 2019 with no updates
|
|
|
25 Oct 2019 |
CH01 |
Director's details changed for Mr Michail Dusan Chopra on 24 October 2019
|
|
|
25 Oct 2019 |
CH03 |
Secretary's details changed for Mrs Rosalba Chopra on 24 October 2019
|
|
|
25 Oct 2019 |
PSC04 |
Change of details for Mr Michail Dusan Chopra as a person with significant control on 24 October 2019
|
|
|
24 Oct 2019 |
AD01 |
Registered office address changed from 5 the Monument 45-47 the Monument Hill, Weybridge Surrey KT13 8RN United Kingdom to 2nd Floor Grove House 55 Lowlands Road Harrow Middlesex HA1 3AW on 24 October 2019
|
|
|
19 Jul 2019 |
AA |
Total exemption full accounts made up to 31 October 2018
|
|
|
13 Feb 2019 |
TM01 |
Termination of appointment of Nicholas Stewart Taylor as a director on 13 February 2019
|
|
|
06 Dec 2018 |
CS01 |
Confirmation statement made on 6 December 2018 with updates
|
|