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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11 Mar 2024 |
CS01 |
Confirmation statement made on 11 March 2024 with no updates
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11 Mar 2024 |
CH01 |
Director's details changed for Mr James Anojan Pathmaseelan on 11 March 2024
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11 Mar 2024 |
PSC04 |
Change of details for Mr James Anojan Pathmaseelan as a person with significant control on 11 March 2024
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08 Feb 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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07 Feb 2024 |
PSC04 |
Change of details for Mr Vinojan Pathmaseelan Thomas as a person with significant control on 7 February 2024
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07 Feb 2024 |
CH03 |
Secretary's details changed for Mrs Anne Meena Thomas on 7 February 2024
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07 Feb 2024 |
CH01 |
Director's details changed for Mr Vinojan Pathmaseelan Thomas on 7 February 2024
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07 Feb 2024 |
AD01 |
Registered office address changed from Streatfield House Cornfield Terrace St. Leonards-on-Sea TN37 6JD England to Streatfield House Cornfield Terrace St. Leonards-on-Sea East Sussex TN37 6JD on 7 February 2024
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31 Jan 2024 |
MR01 |
Registration of charge 113571490003, created on 25 January 2024
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31 Jan 2024 |
MR01 |
Registration of charge 113571490004, created on 25 January 2024
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30 Jan 2024 |
MR04 |
Satisfaction of charge 113571490001 in full
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30 Jan 2024 |
MR04 |
Satisfaction of charge 113571490002 in full
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05 Sep 2023 |
AA |
Unaudited abridged accounts made up to 31 March 2023
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15 Aug 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 30 March 2022
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28 Apr 2023 |
CS01 |
Confirmation statement made on 30 March 2023 with no updates
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30 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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17 May 2022 |
CS01 |
Confirmation statement made on 30 March 2022 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 15/08/2023
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15 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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30 Mar 2021 |
CS01 |
Confirmation statement made on 30 March 2021 with updates
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01 Mar 2021 |
CS01 |
Confirmation statement made on 5 February 2021 with no updates
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30 Dec 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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11 Dec 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 5 February 2020
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17 Mar 2020 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 5 February 2020
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07 Feb 2020 |
CS01 |
Confirmation statement made on 5 February 2020 with updates
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ANNOTATION
Clarification a second filed CS01 (Information about people with significant control (psc) change) was registered on 11/12/2020.
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05 Feb 2020 |
SH01 |
Statement of capital following an allotment of shares on 5 February 2020
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ANNOTATION
Clarification a second filed SH01 was registered on 17/03/2020.
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