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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07 Aug 2024 |
CS01 |
Confirmation statement made on 7 August 2024 with updates
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02 Aug 2024 |
CS01 |
Confirmation statement made on 2 August 2024 with updates
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01 Aug 2024 |
PSC07 |
Cessation of Tharayil Karthikeyan Maya as a person with significant control on 1 August 2024
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25 Jul 2024 |
CS01 |
Confirmation statement made on 25 July 2024 with updates
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16 Jul 2024 |
PSC01 |
Notification of Maya Tharayil Karthikeyan as a person with significant control on 16 July 2024
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16 Jul 2024 |
TM01 |
Termination of appointment of Rahat Hussain Choudhury as a director on 16 July 2024
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11 Jul 2024 |
CS01 |
Confirmation statement made on 11 July 2024 with updates
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02 Jul 2024 |
CS01 |
Confirmation statement made on 2 July 2024 with updates
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02 Jul 2024 |
AP01 |
Appointment of Mr Rahat Hussain Choudhury as a director on 1 July 2024
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16 Apr 2024 |
CS01 |
Confirmation statement made on 16 April 2024 with updates
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10 Apr 2024 |
AD01 |
Registered office address changed from PO Box 4385 12476749 - Companies House Default Address Cardiff CF14 8LH to Rourke House Watermans Business Park the Causeway Staines-upon-Thames TW18 3BA on 10 April 2024
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08 Mar 2024 |
RP05 |
Registered office address changed to PO Box 4385, 12476749 - Companies House Default Address, Cardiff, CF14 8LH on 8 March 2024
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30 Nov 2023 |
PSC07 |
Cessation of Sankalp Singh as a person with significant control on 30 November 2023
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30 Nov 2023 |
CS01 |
Confirmation statement made on 30 November 2023 with updates
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30 Nov 2023 |
PSC01 |
Notification of Tharayil Karthikeyan Maya as a person with significant control on 30 November 2023
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30 Nov 2023 |
AD01 |
Registered office address changed from Part Suites 9B & 10 Second Floor the Atrium 31 Church Street Ashford Surrey TW15 2UD to Rourke House Watermans Business Park the Causeway Staines-upon-Thames Staines TW18 3BA on 30 November 2023
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29 Nov 2023 |
AA |
Micro company accounts made up to 28 February 2023
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29 Nov 2023 |
TM01 |
Termination of appointment of Sankalp Singh as a director on 13 November 2023
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11 Jul 2023 |
CS01 |
Confirmation statement made on 28 June 2023 with updates
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28 Jun 2022 |
CS01 |
Confirmation statement made on 28 June 2022 with updates
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28 Jun 2022 |
AP01 |
Appointment of Ms Maya Tharayil Karthikeyan as a director on 28 June 2022
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09 Jun 2022 |
AA |
Accounts for a dormant company made up to 28 February 2022
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20 May 2022 |
AD01 |
Registered office address changed from The Atrium Suite 3 31-37 Church Road Ashford Surrey TW15 2UD United Kingdom to Part Suites 9B & 10 Second Floor the Atrium 31 Church Street Ashford Surrey TW15 2UD on 20 May 2022
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20 Apr 2022 |
AA |
Accounts for a dormant company made up to 28 February 2021
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20 Apr 2022 |
CS01 |
Confirmation statement made on 20 February 2022 with updates
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