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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12 Sep 2024 |
CS01 |
Confirmation statement made on 18 August 2024 with no updates
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23 Dec 2023 |
AA |
Full accounts made up to 31 March 2023
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13 Sep 2023 |
CS01 |
Confirmation statement made on 18 August 2023 with no updates
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21 Dec 2022 |
AA |
Full accounts made up to 31 March 2022
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16 Sep 2022 |
CS01 |
Confirmation statement made on 18 August 2022 with no updates
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30 Mar 2022 |
AA01 |
Current accounting period shortened from 30 September 2022 to 31 March 2022
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29 Mar 2022 |
AA |
Full accounts made up to 30 September 2021
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20 Oct 2021 |
AP01 |
Appointment of Mr Deepak Krishnagopal Maheshwari as a director on 30 September 2021
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18 Aug 2021 |
CS01 |
Confirmation statement made on 18 August 2021 with no updates
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03 Aug 2021 |
AP03 |
Appointment of Mr Sunil Kumar Puri as a secretary on 29 July 2021
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27 Jul 2021 |
TM02 |
Termination of appointment of Samantha Chambers as a secretary on 26 July 2021
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29 Jun 2021 |
TM01 |
Termination of appointment of Patrick William Walters as a director on 28 June 2021
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26 Apr 2021 |
AA |
Full accounts made up to 30 September 2020
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23 Oct 2020 |
TM01 |
Termination of appointment of Parthasarathy Sampath as a director on 14 October 2020
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10 Jul 2020 |
CS01 |
Confirmation statement made on 9 July 2020 with updates
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26 Jun 2020 |
TM01 |
Termination of appointment of Mark Ian Ranson Wilson as a director on 25 June 2020
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21 May 2020 |
AP01 |
Appointment of Mr Rajiv Agarwal as a director on 20 May 2020
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21 May 2020 |
AP01 |
Appointment of Mr Patrick William Walters as a director on 20 May 2020
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21 May 2020 |
AP01 |
Appointment of Mr Parthasarathy Sampath as a director on 20 May 2020
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21 May 2020 |
AP01 |
Appointment of Mr Mark Ian Ranson Wilson as a director on 20 May 2020
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21 May 2020 |
AP01 |
Appointment of Mr Prashant Ruia as a director on 20 May 2020
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21 May 2020 |
AP03 |
Appointment of Ms Samantha Chambers as a secretary on 20 May 2020
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11 Mar 2020 |
AA |
Accounts for a dormant company made up to 30 September 2019
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07 Jan 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-01-07
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06 Jan 2020 |
SH01 |
Statement of capital following an allotment of shares on 31 December 2019
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