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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25 Apr 2024 |
AA |
Micro company accounts made up to 31 July 2023
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27 Feb 2024 |
TM01 |
Termination of appointment of Mohan Chelladurai as a director on 27 February 2024
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27 Feb 2024 |
CS01 |
Confirmation statement made on 27 February 2024 with no updates
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27 Feb 2024 |
AD01 |
Registered office address changed from 23-24 Greek Street London W1D 4DZ England to Jolyon House (Suite 369) Amberley Way Hounslow TW4 6BH on 27 February 2024
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27 Feb 2024 |
AP01 |
Appointment of Mr Mohan Chelladurai as a director on 27 February 2024
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27 Feb 2024 |
CS01 |
Confirmation statement made on 2 February 2024 with updates
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05 Apr 2023 |
AA |
Micro company accounts made up to 31 July 2022
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05 Mar 2023 |
CS01 |
Confirmation statement made on 2 February 2023 with no updates
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30 Jul 2022 |
AA |
Micro company accounts made up to 31 July 2021
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02 Feb 2022 |
TM02 |
Termination of appointment of Balasubramanian Seetharaman as a secretary on 25 January 2022
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02 Feb 2022 |
TM01 |
Termination of appointment of Balasubramanian Seetharaman as a director on 25 January 2022
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02 Feb 2022 |
PSC01 |
Notification of Vaishalli Paatil as a person with significant control on 25 January 2022
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02 Feb 2022 |
PSC07 |
Cessation of Balasubramanian Seetharaman as a person with significant control on 25 January 2022
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02 Feb 2022 |
CS01 |
Confirmation statement made on 2 February 2022 with updates
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31 Aug 2021 |
CS01 |
Confirmation statement made on 28 July 2021 with no updates
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31 Aug 2021 |
CH01 |
Director's details changed for Ms Vaishali Paatil on 31 August 2021
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27 Jul 2021 |
CH01 |
Director's details changed for Ms Vaishali Paatil on 26 July 2021
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17 Jun 2021 |
AD01 |
Registered office address changed from 118-120 Wardour Street London W1F 0TU England to 23-24 Greek Street London W1D 4DZ on 17 June 2021
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08 Jun 2021 |
AA |
Accounts for a dormant company made up to 31 July 2020
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10 Jan 2021 |
CH01 |
Director's details changed for Ms Vaishali Karanjkar on 28 October 2020
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25 Aug 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-08-20
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24 Aug 2020 |
AD01 |
Registered office address changed from 198 Limes Avenue Chigwell Essex IG7 5LT United Kingdom to 118-120 Wardour Street London W1F 0TU on 24 August 2020
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18 Aug 2020 |
CS01 |
Confirmation statement made on 28 July 2020 with no updates
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24 Jun 2020 |
AP01 |
Appointment of Ms Vaishali Karanjkar as a director on 19 June 2020
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14 Nov 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-11-12
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