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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28 Jun 2024 |
CS01 |
Confirmation statement made on 25 June 2024 with no updates
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06 Mar 2024 |
AA |
Micro company accounts made up to 31 March 2023
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11 Jan 2024 |
AA01 |
Previous accounting period shortened from 31 May 2023 to 31 March 2023
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11 Jan 2024 |
AD01 |
Registered office address changed from 6 Woodlands Avenue New Malden KT3 3UN England to 11 Quarry Gardens Leatherhead KT22 8UE on 11 January 2024
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20 Dec 2023 |
MR01 |
Registration of charge 121380380001, created on 20 December 2023
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20 Dec 2023 |
MR01 |
Registration of charge 121380380002, created on 20 December 2023
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21 Aug 2023 |
PSC01 |
Notification of Selvaranee Pathmabaskaran as a person with significant control on 18 August 2023
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18 Aug 2023 |
PSC04 |
Change of details for Mr Balasubramaniam Pathmabaskaran as a person with significant control on 18 August 2023
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27 Jun 2023 |
CS01 |
Confirmation statement made on 25 June 2023 with no updates
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10 May 2023 |
AA |
Accounts for a dormant company made up to 31 May 2022
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09 Feb 2023 |
AA01 |
Previous accounting period shortened from 31 August 2022 to 31 May 2022
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25 Jun 2022 |
CS01 |
Confirmation statement made on 25 June 2022 with updates
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23 Jun 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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21 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 12 June 2022
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28 May 2022 |
AA |
Accounts for a dormant company made up to 31 August 2021
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03 Feb 2022 |
CS01 |
Confirmation statement made on 20 January 2022 with no updates
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22 Apr 2021 |
AA |
Accounts for a dormant company made up to 31 August 2020
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22 Apr 2021 |
CS01 |
Confirmation statement made on 20 January 2021 with updates
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21 Jan 2020 |
AP01 |
Appointment of Dr (Mrs) Selvaranee Pathmabaskaran as a director on 20 January 2020
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20 Jan 2020 |
CS01 |
Confirmation statement made on 20 January 2020 with updates
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20 Jan 2020 |
TM01 |
Termination of appointment of Sindhu Samuel as a director on 20 January 2020
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20 Jan 2020 |
TM01 |
Termination of appointment of Indu Pathmabaskaran as a director on 20 January 2020
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20 Jan 2020 |
TM01 |
Termination of appointment of Gayathiri Pathmabaskaran as a director on 20 January 2020
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07 Aug 2019 |
CS01 |
Confirmation statement made on 5 August 2019 with updates
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07 Aug 2019 |
SH01 |
Statement of capital following an allotment of shares on 5 August 2019
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