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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29 Feb 2024 |
CS01 |
Confirmation statement made on 10 February 2024 with no updates
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19 Dec 2023 |
AA |
Accounts for a small company made up to 31 March 2023
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31 Mar 2023 |
AA |
Accounts for a small company made up to 31 March 2022
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14 Feb 2023 |
CS01 |
Confirmation statement made on 10 February 2023 with updates
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23 Jun 2022 |
AP01 |
Appointment of Mr Vishal Ashok Jain as a director on 10 June 2022
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23 Jun 2022 |
TM01 |
Termination of appointment of Ravi Ananthakrishnan as a director on 10 June 2022
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14 Apr 2022 |
CS01 |
Confirmation statement made on 10 February 2022 with updates
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14 Apr 2022 |
CH01 |
Director's details changed for Mr Ravi Ananthakrishnan on 1 January 2022
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14 Apr 2022 |
PSC01 |
Notification of Jehan Khurshed Daruvala as a person with significant control on 1 January 2022
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14 Apr 2022 |
PSC07 |
Cessation of Transtel Utilities Limited as a person with significant control on 1 January 2022
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14 Apr 2022 |
PSC07 |
Cessation of Transtel Utilities Fzco as a person with significant control on 1 January 2022
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14 Apr 2022 |
PSC01 |
Notification of Khurshed Yazdi Daruvala as a person with significant control on 1 January 2022
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30 Nov 2021 |
AA |
Micro company accounts made up to 31 March 2021
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03 Nov 2021 |
AD01 |
Registered office address changed from 4th Floor, Suite 2B (C/O Ap) Congress House Lyon Road Harrow HA1 2EN England to Lynwood House 373-375 Station Road Harrow HA1 2AW on 3 November 2021
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10 Feb 2021 |
CS01 |
Confirmation statement made on 10 February 2021 with updates
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10 Feb 2021 |
AD01 |
Registered office address changed from Alexandra Business Park Prescot Road St. Helens WA10 3TP United Kingdom to 4th Floor, Suite 2B (C/O Ap) Congress House Lyon Road Harrow HA1 2EN on 10 February 2021
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10 Feb 2021 |
PSC02 |
Notification of Transtel Utilities Limited as a person with significant control on 7 December 2020
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10 Feb 2021 |
PSC07 |
Cessation of Balance Power Group Limited as a person with significant control on 7 December 2020
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12 Jan 2021 |
TM01 |
Termination of appointment of Philip Thompson as a director on 7 December 2020
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21 Dec 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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27 Aug 2020 |
CS01 |
Confirmation statement made on 27 August 2020 with no updates
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11 Sep 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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04 Sep 2019 |
CS01 |
Confirmation statement made on 27 August 2019 with updates
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22 Aug 2019 |
CS01 |
Confirmation statement made on 22 August 2019 with updates
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22 Aug 2019 |
PSC02 |
Notification of Transtel Utilities Fzco as a person with significant control on 22 August 2019
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