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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23 Oct 2024 |
RP09 |
Address of officer Mrs Kiran Talekar changed to 10939011 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 23 October 2024
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23 Oct 2024 |
RP09 |
Address of officer Mr Ram Karthikeyan Percholli Radhakrishnaraja changed to 10939011 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 23 October 2024
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23 Oct 2024 |
RP09 |
Address of officer Ms Fatema Khan changed to 10939011 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 23 October 2024
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23 Oct 2024 |
RP09 |
Address of officer Ms Claire Marie Armstrong changed to 10939011 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 23 October 2024
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08 Oct 2024 |
CS01 |
Confirmation statement made on 29 August 2024 with no updates
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16 Sep 2024 |
AD01 |
Registered office address changed from PO Box 4385 10939011 - Companies House Default Address Cardiff CF14 8LH to 85 Great Portland Street First Floor London W1W 7LT on 16 September 2024
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23 Aug 2024 |
RP05 |
Registered office address changed to PO Box 4385, 10939011 - Companies House Default Address, Cardiff, CF14 8LH on 23 August 2024
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31 May 2024 |
AA |
Accounts for a dormant company made up to 31 August 2023
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18 Oct 2023 |
CS01 |
Confirmation statement made on 29 August 2023 with no updates
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09 Apr 2023 |
AA |
Micro company accounts made up to 31 August 2022
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08 Apr 2023 |
TM01 |
Termination of appointment of Asam Ilyas as a director on 8 April 2023
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11 Sep 2022 |
CS01 |
Confirmation statement made on 29 August 2022 with no updates
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27 May 2022 |
AA |
Micro company accounts made up to 31 August 2021
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04 Oct 2021 |
CS01 |
Confirmation statement made on 29 August 2021 with no updates
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23 Jun 2021 |
TM01 |
Termination of appointment of Michael John Andrew Wilson as a director on 18 June 2021
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27 Mar 2021 |
AA |
Micro company accounts made up to 31 August 2020
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09 Mar 2021 |
CH01 |
Director's details changed for Mrs Kiran Jaideep Talekar on 9 March 2021
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28 Oct 2020 |
CS01 |
Confirmation statement made on 29 August 2020 with no updates
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20 Oct 2020 |
AA |
Total exemption full accounts made up to 31 August 2019
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28 May 2020 |
AP01 |
Appointment of Mrs Kiran Jaideep Talekar as a director on 20 May 2020
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28 May 2020 |
TM01 |
Termination of appointment of Jaideep Sitaram Talekar as a director on 20 May 2020
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19 May 2020 |
AD01 |
Registered office address changed from Thamesbourne Lodge Station Road Bourne End Buckinghamshire SL8 5QH United Kingdom to 85 Great Portland Street London W1W 7LT on 19 May 2020
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14 Apr 2020 |
TM02 |
Termination of appointment of Q1 Professional Services Limited as a secretary on 31 March 2020
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09 Mar 2020 |
PSC08 |
Notification of a person with significant control statement
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03 Mar 2020 |
PSC07 |
Cessation of Tahir Iqbal as a person with significant control on 2 March 2020
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