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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17 Dec 2024 |
CH01 |
Director's details changed for Mr Gelu Avram on 17 December 2024
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17 Dec 2024 |
PSC04 |
Change of details for Mr Gelu Avram as a person with significant control on 17 December 2024
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04 Dec 2024 |
CH01 |
Director's details changed for Mr Gelu Avram on 30 May 2017
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17 Sep 2024 |
AAMD |
Amended total exemption full accounts made up to 31 May 2023
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27 Jun 2024 |
CS01 |
Confirmation statement made on 29 May 2024 with no updates
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24 Jun 2024 |
AAMD |
Amended total exemption full accounts made up to 31 May 2022
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21 Jun 2024 |
AAMD |
Amended total exemption full accounts made up to 31 May 2021
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29 Feb 2024 |
AA |
Total exemption full accounts made up to 31 May 2023
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20 Jun 2023 |
CS01 |
Confirmation statement made on 29 May 2023 with no updates
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28 Feb 2023 |
AA |
Total exemption full accounts made up to 31 May 2022
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16 Nov 2022 |
AD01 |
Registered office address changed from Office 9, Dalton House 60 Windsor Avenue London SW19 2RR England to Office 9, Dalton House 60 Windsor Avenue London SW19 2RR on 16 November 2022
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16 Nov 2022 |
AD01 |
Registered office address changed from 75 Slough Lane London NW9 8YB England to Office 9, Dalton House 60 Windsor Avenue London SW19 2RR on 16 November 2022
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01 Aug 2022 |
CH03 |
Secretary's details changed for Mr Sangarapillai Ganeson on 1 August 2022
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01 Aug 2022 |
PSC04 |
Change of details for Mr Gelu Avram as a person with significant control on 1 August 2022
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01 Aug 2022 |
CH01 |
Director's details changed for Mr Thilliampalam Logeswaran on 1 August 2022
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01 Aug 2022 |
AD01 |
Registered office address changed from Office 9, Dalton House 60 Windsor Avenue London SW19 2RR United Kingdom to 75 Slough Lane London NW9 8YB on 1 August 2022
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16 Jul 2022 |
AD01 |
Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom to Office 9, Dalton House 60 Windsor Avenue London SW19 2RR on 16 July 2022
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29 May 2022 |
CS01 |
Confirmation statement made on 29 May 2022 with no updates
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28 Feb 2022 |
AA |
Total exemption full accounts made up to 31 May 2021
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16 Nov 2021 |
AA |
Total exemption full accounts made up to 31 May 2020
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08 Oct 2021 |
AP03 |
Appointment of Mr Sangarapillai Ganeson as a secretary on 8 October 2021
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08 Oct 2021 |
TM02 |
Termination of appointment of Gelu Avram as a secretary on 8 October 2021
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08 Oct 2021 |
CH01 |
Director's details changed for Mr Gelu Avram on 8 October 2021
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08 Oct 2021 |
PSC04 |
Change of details for Mr Gelu Avram as a person with significant control on 8 October 2021
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02 Jul 2021 |
CS01 |
Confirmation statement made on 29 May 2021 with no updates
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