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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03 Sep 2024 |
AA |
Micro company accounts made up to 31 December 2023
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15 Apr 2024 |
CS01 |
Confirmation statement made on 7 April 2024 with no updates
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28 Mar 2024 |
CH01 |
Director's details changed for Mr Somasundaram Subramaniam on 27 March 2024
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28 Mar 2024 |
PSC04 |
Change of details for Mr Somasundaram Subramaniam as a person with significant control on 27 March 2024
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13 Mar 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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12 Mar 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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07 Mar 2024 |
AA |
Accounts for a dormant company made up to 31 December 2022
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07 Apr 2023 |
CS01 |
Confirmation statement made on 7 April 2023 with updates
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30 Sep 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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06 Jul 2022 |
TM01 |
Termination of appointment of Simon Cosgrove as a director on 5 July 2022
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06 Jul 2022 |
AP01 |
Appointment of Mr Somasundaram Subramaniam as a director on 5 July 2022
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07 Apr 2022 |
CS01 |
Confirmation statement made on 7 April 2022 with updates
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14 Feb 2022 |
PSC07 |
Cessation of Norose Company Secretarial Services Limited as a person with significant control on 5 March 2021
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11 Feb 2022 |
PSC01 |
Notification of Somasundaram Subramaniam as a person with significant control on 19 January 2022
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24 Jan 2022 |
AP01 |
Appointment of Simon Cosgrove as a director on 19 January 2022
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24 Jan 2022 |
AP04 |
Appointment of Norose Company Secretarial Services Limited as a secretary on 19 January 2022
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24 Jan 2022 |
TM01 |
Termination of appointment of Thomas James Vince as a director on 19 January 2022
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10 Jan 2022 |
PSC02 |
Notification of Norose Company Secretarial Services Limited as a person with significant control on 5 March 2021
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24 Dec 2021 |
AA01 |
Current accounting period shortened from 31 March 2022 to 31 December 2021
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07 Oct 2021 |
AP01 |
Appointment of Mr Thomas James Vince as a director on 5 March 2021
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16 Jul 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-07-15
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12 Mar 2021 |
TM01 |
Termination of appointment of Simon Cosgrove as a director on 8 March 2021
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10 Mar 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-03-09
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09 Mar 2021 |
AP01 |
Appointment of Simon Cosgrove as a director on 8 March 2021
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08 Mar 2021 |
TM01 |
Termination of appointment of Thomas James Vince as a director on 8 March 2021
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