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 Aug 2024 |
AA |
Accounts for a small company made up to 30 June 2023
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13 Mar 2024 |
CS01 |
Confirmation statement made on 29 February 2024 with no updates
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12 Oct 2023 |
AA01 |
Previous accounting period shortened from 31 October 2023 to 30 June 2023
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12 Apr 2023 |
CH01 |
Director's details changed for Mr Ashok Kumar Tana on 31 March 2023
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07 Apr 2023 |
PSC01 |
Notification of Sampath Kumar Mallaya as a person with significant control on 31 March 2023
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07 Apr 2023 |
PSC07 |
Cessation of Sundara Paripooranan Pakshirajan as a person with significant control on 31 March 2023
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07 Apr 2023 |
AP01 |
Appointment of Mr Ashok Kumar Tana as a director on 31 March 2023
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07 Apr 2023 |
AP01 |
Appointment of Mr Sampath Kumar Mallaya as a director on 31 March 2023
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07 Apr 2023 |
TM01 |
Termination of appointment of Yeshwanth Rao Tharkeswar as a director on 31 March 2023
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07 Apr 2023 |
TM01 |
Termination of appointment of Anbarasi Rajendran as a director on 31 March 2023
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07 Apr 2023 |
TM01 |
Termination of appointment of Sundara Paripooranan Pakshirajan as a director on 31 March 2023
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10 Mar 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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02 Mar 2023 |
CS01 |
Confirmation statement made on 28 February 2023 with no updates
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17 Jun 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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09 Jun 2022 |
TM01 |
Termination of appointment of Varadharajan Bharath as a director on 1 June 2022
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30 Mar 2022 |
CS01 |
Confirmation statement made on 28 February 2022 with no updates
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30 Mar 2022 |
AD01 |
Registered office address changed from 64 Quarter House Juniper Drive London SW18 1GX England to Ravens Ait Portsmouth Road Surbiton Surrey KT6 4HN on 30 March 2022
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18 Mar 2022 |
AP01 |
Appointment of Mrs Anbarasi Rajendran as a director on 17 March 2022
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27 Aug 2021 |
CH01 |
Director's details changed for Mr Sundara Paripooranan Pakshirajan on 27 August 2021
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23 Aug 2021 |
CH01 |
Director's details changed for Mr Sundara Paripooranan Pakshirajan on 23 August 2021
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27 May 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
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02 Mar 2021 |
CS01 |
Confirmation statement made on 28 February 2021 with no updates
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01 Jul 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-06-29
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15 May 2020 |
AA |
Total exemption full accounts made up to 31 October 2019
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16 Mar 2020 |
CS01 |
Confirmation statement made on 29 February 2020 with no updates
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