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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13 Dec 2024 |
AA |
Unaudited abridged accounts made up to 31 March 2024
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14 Oct 2024 |
TM01 |
Termination of appointment of Sarojini Ganapathy as a director on 13 October 2024
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12 Sep 2024 |
CS01 |
Confirmation statement made on 12 September 2024 with updates
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31 Aug 2024 |
CS01 |
Confirmation statement made on 31 August 2024 with no updates
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17 May 2024 |
AD01 |
Registered office address changed from First Floor, Room 2 of 69 Banstead Road Carshalton Surrey SM5 3NP England to 8 Manor Gardens South Croydon CR2 7BU on 17 May 2024
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16 Oct 2023 |
AA |
Unaudited abridged accounts made up to 31 March 2023
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31 Aug 2023 |
CS01 |
Confirmation statement made on 31 August 2023 with updates
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31 Aug 2023 |
AP01 |
Appointment of Mrs Sarojini Ganapathy as a director on 31 August 2023
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06 Jul 2023 |
CS01 |
Confirmation statement made on 6 July 2023 with updates
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06 Jul 2023 |
AP01 |
Appointment of Mr Arunkumar Durairaj as a director on 6 July 2023
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23 May 2023 |
AD01 |
Registered office address changed from 8 Manor Gardens South Croydon CR2 7BU England to First Floor, Room 2 of 69 Banstead Road Carshalton Surrey SM5 3NP on 23 May 2023
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07 Dec 2022 |
AA |
Micro company accounts made up to 31 March 2022
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14 Oct 2022 |
PSC01 |
Notification of Dilip Jayachandradu as a person with significant control on 15 July 2017
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14 Oct 2022 |
PSC09 |
Withdrawal of a person with significant control statement on 14 October 2022
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11 Jul 2022 |
CS01 |
Confirmation statement made on 9 July 2022 with no updates
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12 May 2022 |
AD01 |
Registered office address changed from 22 Addiscombe Road Croydon CR0 5PE England to 8 Manor Gardens South Croydon CR2 7BU on 12 May 2022
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24 Dec 2021 |
AA |
Micro company accounts made up to 31 March 2021
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06 Oct 2021 |
AD01 |
Registered office address changed from 95 Mortimer Street London W1W 7st England to 22 Addiscombe Road Croydon CR0 5PE on 6 October 2021
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12 Jul 2021 |
CS01 |
Confirmation statement made on 9 July 2021 with no updates
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09 Apr 2021 |
AD01 |
Registered office address changed from 8 Manor Gardens South Croydon CR2 7BU England to 95 Mortimer Street London W1W 7st on 9 April 2021
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01 Apr 2021 |
AA |
Micro company accounts made up to 31 March 2020
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09 Jul 2020 |
CS01 |
Confirmation statement made on 9 July 2020 with no updates
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10 Mar 2020 |
TM01 |
Termination of appointment of Karpagavalli Dilip as a director on 10 March 2020
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10 Mar 2020 |
AP01 |
Appointment of Mr Dilip Jayachandradu as a director on 10 March 2020
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09 Jan 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-01-08
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