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 Oct 2024 |
CS01 |
Confirmation statement made on 17 October 2024 with no updates
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28 Mar 2024 |
AA |
Micro company accounts made up to 31 March 2023
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02 Nov 2023 |
CS01 |
Confirmation statement made on 17 October 2023 with no updates
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17 Jul 2023 |
CH01 |
Director's details changed for Mr Satish Vattaparambil Menon on 7 July 2023
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21 Mar 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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19 Oct 2022 |
CS01 |
Confirmation statement made on 17 October 2022 with no updates
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06 Apr 2022 |
AA01 |
Previous accounting period extended from 31 October 2021 to 31 March 2022
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03 Nov 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
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01 Nov 2021 |
CS01 |
Confirmation statement made on 17 October 2021 with no updates
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12 Feb 2021 |
PSC05 |
Change of details for Siran Holdings Limited as a person with significant control on 12 February 2021
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04 Dec 2020 |
PSC02 |
Notification of Siran Holdings Limited as a person with significant control on 21 February 2020
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04 Dec 2020 |
PSC07 |
Cessation of Shiraz Jafferali Lalji as a person with significant control on 21 February 2020
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04 Dec 2020 |
CS01 |
Confirmation statement made on 17 October 2020 with updates
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02 Mar 2020 |
PSC01 |
Notification of Shiraz Jafferali Lalji as a person with significant control on 21 February 2020
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02 Mar 2020 |
PSC07 |
Cessation of Helen Clare Mcnally as a person with significant control on 21 February 2020
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02 Mar 2020 |
PSC07 |
Cessation of Richard Stephen Mcnally as a person with significant control on 21 February 2020
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26 Feb 2020 |
TM01 |
Termination of appointment of Simon Ashley Rowe as a director on 21 February 2020
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26 Feb 2020 |
AP03 |
Appointment of Mr Satish Vattaparambil Menon as a secretary on 21 February 2020
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26 Feb 2020 |
AP01 |
Appointment of Mr Satish Vattaparambil Menon as a director on 21 February 2020
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26 Feb 2020 |
AP01 |
Appointment of Mr Dhirendra Bakhai as a director on 21 February 2020
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26 Feb 2020 |
AP01 |
Appointment of Mrs Clare Lucy Glass as a director on 21 February 2020
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25 Feb 2020 |
AD01 |
Registered office address changed from C/O Milsted Langdon Llp 46-48 East Smithfield London E1W 1AW England to 93 Park Lane Mayfair London W1K 7TB on 25 February 2020
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04 Feb 2020 |
AA |
Total exemption full accounts made up to 31 October 2019
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21 Oct 2019 |
CS01 |
Confirmation statement made on 17 October 2019 with no updates
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09 Jul 2019 |
AA |
Accounts for a dormant company made up to 31 October 2018
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