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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07 Mar 2022 |
TM01 |
Termination of appointment of Srikanth Reddy Pathuri as a director on 25 February 2022
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07 Mar 2022 |
PSC01 |
Notification of Naga Ramesh Kumar Kuchibhotla as a person with significant control on 25 February 2022
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07 Mar 2022 |
AP01 |
Appointment of Mr Naga Ramesh Kumar Kuchibhotla as a director on 23 February 2022
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02 Mar 2022 |
PSC07 |
Cessation of Srikanth Reddy Pathuri as a person with significant control on 25 February 2022
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02 Mar 2022 |
PSC07 |
Cessation of Lakshmi Madhurima Kuchibhotla as a person with significant control on 21 February 2022
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02 Mar 2022 |
TM02 |
Termination of appointment of Lakshmi Madhurima Kuchibhotla as a secretary on 21 February 2022
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02 Mar 2022 |
AD01 |
Registered office address changed from 15 15 Fenside Avenue Coventry CV3 5NF England to 15 Fenside Avenue Coventry CV3 5NF on 2 March 2022
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02 Mar 2022 |
AD01 |
Registered office address changed from 17 Causeway Green Road Oldbury B68 8LA United Kingdom to 15 15 Fenside Avenue Coventry CV3 5NF on 2 March 2022
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26 Apr 2021 |
CS01 |
Confirmation statement made on 26 April 2021 with updates
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26 Apr 2021 |
CS01 |
Confirmation statement made on 4 April 2021 with updates
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04 Apr 2021 |
PSC04 |
Change of details for Mr Srikanth Reddy Pathuri as a person with significant control on 1 April 2021
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04 Apr 2021 |
PSC04 |
Change of details for Mrs Lakshmi Madhurima Kuchibhotla as a person with significant control on 1 April 2021
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04 Apr 2021 |
CH03 |
Secretary's details changed for Mrs Lakshmi Kuchibhotla on 4 April 2021
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01 Mar 2021 |
CS01 |
Confirmation statement made on 27 February 2021 with updates
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01 Mar 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-03-01
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01 Mar 2021 |
AP03 |
Appointment of Mrs Lakshmi Kuchibhotla as a secretary on 27 February 2021
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01 Mar 2021 |
PSC07 |
Cessation of Bryan Anthony Thornton as a person with significant control on 27 February 2021
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01 Mar 2021 |
PSC01 |
Notification of Srikanth Reddy Pathuri as a person with significant control on 27 February 2021
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01 Mar 2021 |
PSC01 |
Notification of Lakshmi Madhurima Kuchibhotla as a person with significant control on 27 February 2021
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01 Mar 2021 |
AD01 |
Registered office address changed from Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA England to 17 Causeway Green Road Oldbury B688LA on 1 March 2021
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01 Mar 2021 |
AP01 |
Appointment of Mr Srikanth Pathuri as a director on 27 February 2021
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01 Mar 2021 |
TM01 |
Termination of appointment of Bryan Anthony Thornton as a director on 27 February 2021
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10 Feb 2021 |
PSC01 |
Notification of Bryan Anthony Thornton as a person with significant control on 9 February 2021
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10 Feb 2021 |
AP01 |
Appointment of Mr Bryan Thornton as a director on 9 February 2021
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10 Feb 2021 |
CS01 |
Confirmation statement made on 9 February 2021 with updates
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