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Company number 10635141

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Confirmation statements / Annual returns Incorporation Officers

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)
23 Dec 2024	AA	Unaudited abridged accounts made up to 31 March 2024	View PDF Unaudited abridged accounts made up to 31 March 2024 - link opens in a new window - 7 pages (7 pages) Download iXBRL
08 Mar 2024	CS01	Confirmation statement made on 22 February 2024 with no updates	View PDF Confirmation statement made on 22 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
30 Nov 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
23 Mar 2023	CS01	Confirmation statement made on 22 February 2023 with no updates	View PDF Confirmation statement made on 22 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
16 Dec 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
13 Apr 2022	CS01	Confirmation statement made on 22 February 2022 with updates	View PDF Confirmation statement made on 22 February 2022 with updates - link opens in a new window - 4 pages (4 pages)
13 Apr 2022	PSC01	Notification of Pankaj Rajani as a person with significant control on 1 March 2021	View PDF Notification of Pankaj Rajani as a person with significant control on 1 March 2021 - link opens in a new window - 2 pages (2 pages)
13 Apr 2022	PSC09	Withdrawal of a person with significant control statement on 13 April 2022	View PDF Withdrawal of a person with significant control statement on 13 April 2022 - link opens in a new window - 2 pages (2 pages)
20 Jan 2022	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
30 Mar 2021	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
10 Mar 2021	CS01	Confirmation statement made on 22 February 2021 with no updates	View PDF Confirmation statement made on 22 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
21 May 2020	TM01	Termination of appointment of Arun Pallanchathanur Variath Ravindranathan as a director on 12 May 2020	View PDF Termination of appointment of Arun Pallanchathanur Variath Ravindranathan as a director on 12 May 2020 - link opens in a new window - 1 page (1 page)
21 May 2020	AP01	Appointment of Mr Harish Gaglani as a director on 12 May 2020	View PDF Appointment of Mr Harish Gaglani as a director on 12 May 2020 - link opens in a new window - 2 pages (2 pages)
06 Mar 2020	CS01	Confirmation statement made on 22 February 2020 with no updates	View PDF Confirmation statement made on 22 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
23 Dec 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
16 Dec 2019	TM01	Termination of appointment of Ronald Mcdonald Bartlett as a director on 16 December 2019	View PDF Termination of appointment of Ronald Mcdonald Bartlett as a director on 16 December 2019 - link opens in a new window - 1 page (1 page)
08 Mar 2019	CS01	Confirmation statement made on 22 February 2019 with no updates	View PDF Confirmation statement made on 22 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
21 Nov 2018	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
26 Feb 2018	AA01	Current accounting period extended from 28 February 2018 to 31 March 2018	View PDF Current accounting period extended from 28 February 2018 to 31 March 2018 - link opens in a new window - 1 page (1 page)
22 Feb 2018	CS01	Confirmation statement made on 22 February 2018 with updates	View PDF Confirmation statement made on 22 February 2018 with updates - link opens in a new window - 5 pages (5 pages)
22 Feb 2018	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
22 Feb 2018	PSC07	Cessation of Arun Ravindranathan as a person with significant control on 1 March 2017	View PDF Cessation of Arun Ravindranathan as a person with significant control on 1 March 2017 - link opens in a new window - 1 page (1 page)
06 Apr 2017	SH01	Statement of capital following an allotment of shares on 1 March 2017 GBP 2,000	View PDF Statement of capital following an allotment of shares on 1 March 2017 GBP 2,000 - link opens in a new window - 3 pages (3 pages)
23 Feb 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-02-23 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-02-23 GBP 1 - link opens in a new window - 11 pages (11 pages)

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