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 Jul 2024 |
AA |
Accounts for a medium company made up to 31 March 2024
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11 Apr 2024 |
MR01 |
Registration of charge 112534700004, created on 9 April 2024
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10 Apr 2024 |
PSC02 |
Notification of Project Douglas Bidco Limited as a person with significant control on 9 April 2024
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10 Apr 2024 |
PSC07 |
Cessation of Shashi Nandan Seshadri as a person with significant control on 9 April 2024
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10 Apr 2024 |
PSC07 |
Cessation of Indu Seshadri as a person with significant control on 9 April 2024
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06 Mar 2024 |
AD01 |
Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ England to The Woods Haywood Road Warwick CV34 5AH on 6 March 2024
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22 Feb 2024 |
CS01 |
Confirmation statement made on 22 February 2024 with updates
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15 Dec 2023 |
AD01 |
Registered office address changed from 71-75 Shelton Street Covent Garden London Warwickshire WC2H 9JQ England to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 15 December 2023
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15 Dec 2023 |
AA |
Accounts for a small company made up to 31 March 2023
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03 Jul 2023 |
MR04 |
Satisfaction of charge 112534700002 in full
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03 Jul 2023 |
MR04 |
Satisfaction of charge 112534700001 in full
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27 Jun 2023 |
MR01 |
Registration of charge 112534700003, created on 27 June 2023
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10 Mar 2023 |
CS01 |
Confirmation statement made on 2 March 2023 with no updates
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23 Jan 2023 |
CH01 |
Director's details changed for Mrs Indu Seshadri on 20 January 2023
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23 Jan 2023 |
CH01 |
Director's details changed for Mr Shashi Nandan Seshadri on 20 January 2023
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10 Jan 2023 |
PSC04 |
Change of details for Mr Shashi Nandan Seshadri as a person with significant control on 6 January 2023
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10 Jan 2023 |
PSC04 |
Change of details for Mrs Indu Seshadri as a person with significant control on 6 January 2023
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10 Jan 2023 |
AD01 |
Registered office address changed from 29 Sherbourne Place Clarendon Street Leamington Spa Warwickshire CV32 5SW England to 71-75 Shelton Street Covent Garden London Warwickshire WC2H 9JQ on 10 January 2023
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09 Jan 2023 |
AD01 |
Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ England to 29 Sherbourne Place Clarendon Street Leamington Spa Warwickshire CV32 5SW on 9 January 2023
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02 Nov 2022 |
MR01 |
Registration of a charge
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28 Oct 2022 |
MR01 |
Registration of charge 112534700002, created on 21 October 2022
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06 Jun 2022 |
AA |
Unaudited abridged accounts made up to 31 March 2022
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14 Mar 2022 |
CH01 |
Director's details changed for Mrs Indu Seshadri on 14 March 2022
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14 Mar 2022 |
CH01 |
Director's details changed for Mr Shashi Nandan Seshadri on 14 March 2022
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02 Mar 2022 |
CS01 |
Confirmation statement made on 2 March 2022 with no updates
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