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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04 Sep 2024 |
CS01 |
Confirmation statement made on 12 August 2024 with no updates
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01 Jul 2024 |
AP01 |
Appointment of Mr Benjamin Sureshkumar as a director on 1 July 2024
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22 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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20 Oct 2023 |
CS01 |
Confirmation statement made on 12 August 2023 with no updates
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03 Apr 2023 |
AD01 |
Registered office address changed from First Floor, 52-54 Gracechurch Street London EC3V 0EH England to 30 Churchill Place London E14 5RE on 3 April 2023
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23 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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13 Dec 2022 |
PSC01 |
Notification of Mini Sureshkumar as a person with significant control on 1 September 2021
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13 Dec 2022 |
CS01 |
Confirmation statement made on 12 August 2022 with no updates
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08 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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08 Nov 2022 |
SH08 |
Change of share class name or designation
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16 Mar 2022 |
AAMD |
Amended total exemption full accounts made up to 31 March 2021
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10 Mar 2022 |
MR04 |
Satisfaction of charge 116063010001 in full
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27 Jan 2022 |
MR01 |
Registration of charge 116063010002, created on 27 January 2022
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08 Oct 2021 |
CS01 |
Confirmation statement made on 12 August 2021 with no updates
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23 Sep 2021 |
AP01 |
Appointment of Mr Kandasamy Sureshkumar as a director on 23 September 2021
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23 Sep 2021 |
AD01 |
Registered office address changed from 160 Kemp House City Road London EC1V 2NX England to First Floor, 52-54 Gracechurch Street London EC3V 0EH on 23 September 2021
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19 Apr 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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15 Mar 2021 |
TM01 |
Termination of appointment of Kandasamy Sureshkumar as a director on 15 February 2021
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05 Nov 2020 |
AA |
Micro company accounts made up to 31 March 2020
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01 Oct 2020 |
AP01 |
Appointment of Mrs Mini Sureshkumar as a director on 28 September 2020
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01 Oct 2020 |
AD01 |
Registered office address changed from 1st Floor 52-54 Gracechurch Street London EC3V 0EH England to 160 Kemp House City Road London EC1V 2NX on 1 October 2020
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25 Sep 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-09-21
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14 Sep 2020 |
AA01 |
Previous accounting period extended from 31 October 2019 to 31 March 2020
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12 Aug 2020 |
CS01 |
Confirmation statement made on 12 August 2020 with updates
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12 Aug 2020 |
PSC07 |
Cessation of Fraser James Higgs as a person with significant control on 28 July 2020
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