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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05 Dec 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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04 Dec 2024 |
CH01 |
Director's details changed for Mr Devavratha Muthalagappan on 1 November 2024
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04 Jul 2024 |
AD01 |
Registered office address changed from 100 High Street High Street Evesham Worcestershire WR11 4EU England to Unit 14 Craycombe Farm Evesham Road Fladbury Pershore Worcestershire WR10 2QS on 4 July 2024
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04 Jul 2024 |
CH01 |
Director's details changed for Mr Kumar Periakaruppan Muthalagappan on 29 May 2024
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04 Jul 2024 |
CH01 |
Director's details changed for Mr Devavratha Muthalagappan on 29 May 2024
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04 Jul 2024 |
PSC04 |
Change of details for Mr Kumar Periakaruppan Muthalagappan as a person with significant control on 29 May 2024
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17 Jun 2024 |
CS01 |
Confirmation statement made on 17 June 2024 with updates
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15 May 2024 |
CH01 |
Director's details changed for Mr Kumar Periakaruppan Muthalagappan on 15 May 2024
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15 May 2024 |
PSC04 |
Change of details for Mr Kumar Periakaruppan Muthalagappan as a person with significant control on 15 May 2024
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11 Dec 2023 |
TM01 |
Termination of appointment of Subramaniyan Meyyappan as a director on 24 November 2023
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25 Oct 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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02 Jul 2023 |
CS01 |
Confirmation statement made on 17 June 2023 with updates
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20 Sep 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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25 Jul 2022 |
AP01 |
Appointment of Mr Subramaniyan Meyyappan as a director on 18 July 2022
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25 Jul 2022 |
AP01 |
Appointment of Mr Devavratha Muthalagappan as a director on 18 July 2022
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29 Jun 2022 |
CS01 |
Confirmation statement made on 17 June 2022 with updates
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08 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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29 Nov 2021 |
AA01 |
Previous accounting period shortened from 30 June 2021 to 31 March 2021
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13 Jul 2021 |
CS01 |
Confirmation statement made on 17 June 2021 with updates
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18 May 2021 |
SH08 |
Change of share class name or designation
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07 May 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 4 January 2021
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10 Feb 2021 |
SH01 |
Statement of capital following an allotment of shares on 4 January 2021
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ANNOTATION
Clarification a second filed SH01 was registered on 07/05/2021.
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10 Feb 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Permission to vote 04/01/2021
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RES01 ‐
Resolution of adoption of Articles of Association
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10 Feb 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Permission to vote 07/12/2020
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10 Feb 2021 |
MA |
Memorandum and Articles of Association
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