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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01 Oct 2024 |
CS01 |
Confirmation statement made on 18 September 2024 with no updates
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29 Aug 2024 |
AA |
Micro company accounts made up to 31 March 2024
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03 Oct 2023 |
CS01 |
Confirmation statement made on 18 September 2023 with no updates
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03 Oct 2023 |
AD01 |
Registered office address changed from Viglen House Business Centre 120 Alperton Lane Wembley HA0 1HD England to Flat 17 Ledger Court 6 Chronicle Avenue London NW9 4BB on 3 October 2023
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29 Aug 2023 |
AA |
Micro company accounts made up to 31 March 2023
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16 Dec 2022 |
AA |
Micro company accounts made up to 31 March 2022
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07 Oct 2022 |
CS01 |
Confirmation statement made on 18 September 2022 with no updates
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27 Dec 2021 |
AA |
Micro company accounts made up to 31 March 2021
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23 Nov 2021 |
CS01 |
Confirmation statement made on 18 September 2021 with updates
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05 May 2021 |
AD01 |
Registered office address changed from 5 Welby Close Maidenhead Berkshire SL6 3PY United Kingdom to Viglen House Business Centre 120 Alperton Lane Wembley HA0 1HD on 5 May 2021
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30 Apr 2021 |
AA |
Unaudited abridged accounts made up to 31 March 2020
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28 Dec 2020 |
TM01 |
Termination of appointment of Ismayil Chekrayin Valapp as a director on 28 December 2020
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21 Sep 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-09-17
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18 Sep 2020 |
CS01 |
Confirmation statement made on 18 September 2020 with updates
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18 Sep 2020 |
AP01 |
Appointment of Mr Ismayil Valapp as a director on 17 September 2020
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17 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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15 Nov 2019 |
CS01 |
Confirmation statement made on 11 November 2019 with no updates
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15 Nov 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-11-15
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08 Nov 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-11-01
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07 Nov 2019 |
CS01 |
Confirmation statement made on 11 November 2018 with updates
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12 Nov 2018 |
PSC04 |
Change of details for Mr Sibeesh Sidharthan as a person with significant control on 1 October 2018
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23 Oct 2018 |
AD01 |
Registered office address changed from Suite 6, Westward House Glebeland Road Camberley GU15 3DB England to 5 Welby Close Maidenhead Berkshire SL6 3PY on 23 October 2018
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22 Oct 2018 |
CS01 |
Confirmation statement made on 22 October 2018 with updates
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22 Oct 2018 |
CH01 |
Director's details changed for Mr Sibeesh Sidharthan on 22 October 2018
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22 Oct 2018 |
PSC04 |
Change of details for Mr Sibeesh Perakath Sidharthan as a person with significant control on 22 October 2018
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