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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30 Apr 2024 |
AD01 |
Registered office address changed from 50 Whittle Rd, Stoke-on-Trent Stoke-on-Trent ST3 7TU England to 106 20 Osram Road East Lane Business Park Wembley Middlesex HA9 7NG on 30 April 2024
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30 Apr 2024 |
AD01 |
Registered office address changed from Office 2, 15 Main Drive, East Lane Wembley HA9 7NA England to 50 Whittle Rd, Stoke-on-Trent Stoke-on-Trent ST3 7TU on 30 April 2024
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10 Jan 2024 |
CS01 |
Confirmation statement made on 10 January 2024 with no updates
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14 Dec 2023 |
CS01 |
Confirmation statement made on 3 December 2023 with updates
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08 Dec 2023 |
AA |
Micro company accounts made up to 31 March 2023
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10 Feb 2023 |
CS01 |
Confirmation statement made on 3 December 2022 with no updates
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28 Dec 2022 |
AA |
Micro company accounts made up to 31 March 2022
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28 Mar 2022 |
AA |
Micro company accounts made up to 31 March 2021
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31 Jan 2022 |
CS01 |
Confirmation statement made on 3 December 2021 with no updates
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30 Mar 2021 |
AA |
Micro company accounts made up to 31 March 2020
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08 Mar 2021 |
CS01 |
Confirmation statement made on 3 December 2020 with no updates
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19 Dec 2019 |
AA |
Micro company accounts made up to 31 March 2019
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03 Dec 2019 |
AP01 |
Appointment of Mr Venkata Ravi Chandra Bhandaru as a director on 3 December 2019
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03 Dec 2019 |
CS01 |
Confirmation statement made on 3 December 2019 with updates
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18 Jun 2019 |
CS01 |
Confirmation statement made on 14 June 2019 with no updates
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18 Jun 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-06-06
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18 Jun 2019 |
AD01 |
Registered office address changed from 74a High Street Wanstead London E11 2RJ United Kingdom to Office 2, 15 Main Drive, East Lane Wembley HA9 7NA on 18 June 2019
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18 Jun 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-06-06
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21 Dec 2018 |
AA |
Micro company accounts made up to 31 March 2018
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19 Jul 2018 |
CS01 |
Confirmation statement made on 14 June 2018 with no updates
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15 Jul 2017 |
AP03 |
Appointment of Mrs Ratna Koteswari Gali as a secretary on 9 June 2017
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14 Jun 2017 |
CS01 |
Confirmation statement made on 14 June 2017 with updates
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14 Jun 2017 |
EH02 |
Elect to keep the directors' residential address register information on the public register
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06 Jun 2017 |
AP01 |
Appointment of Mr Aswani Kumar Bobba as a director on 23 May 2017
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31 May 2017 |
CS01 |
Confirmation statement made on 31 May 2017 with updates
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