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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17 Jan 2025 |
CS01 |
Confirmation statement made on 17 January 2025 with updates
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17 Jan 2025 |
TM01 |
Termination of appointment of Aurijit Basu as a director on 17 January 2025
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17 Jan 2025 |
AP01 |
Appointment of Mr Venkat Rathnam Neelapu as a director on 17 January 2025
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17 Jan 2025 |
AD01 |
Registered office address changed from Office 1, 21 Hatherton Street Walsall WS4 2LA England to 24 Woodbourne Augustus Road Birmingham West Midlands B15 3PH on 17 January 2025
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17 Jan 2025 |
PSC07 |
Cessation of Aurijit Basu as a person with significant control on 17 January 2025
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17 Jan 2025 |
PSC01 |
Notification of Clive Richmond Cutler as a person with significant control on 17 January 2025
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17 Jan 2025 |
AP03 |
Appointment of Mr Robert Anthony Mccreery as a secretary on 17 January 2025
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17 Jan 2025 |
AP03 |
Appointment of Mr Clive Richmond Cutler as a secretary on 17 January 2025
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01 Oct 2024 |
AA |
Accounts for a dormant company made up to 31 March 2024
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02 Sep 2024 |
PSC01 |
Notification of Aurijit Basu as a person with significant control on 2 September 2024
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02 Sep 2024 |
TM01 |
Termination of appointment of Rajarshi Chaudhuri as a director on 2 September 2024
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02 Sep 2024 |
PSC07 |
Cessation of Rajarshi Chaudhuri as a person with significant control on 2 September 2024
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02 Sep 2024 |
AP01 |
Appointment of Mr Aurijit Basu as a director on 2 September 2024
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02 Sep 2024 |
TM01 |
Termination of appointment of Minakshi Chaudhuri as a director on 2 September 2024
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02 Sep 2024 |
PSC07 |
Cessation of Minakshi Chaudhuri as a person with significant control on 2 September 2024
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01 Jul 2024 |
CS01 |
Confirmation statement made on 18 June 2024 with no updates
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19 Jun 2023 |
AA |
Accounts for a dormant company made up to 31 March 2023
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19 Jun 2023 |
CS01 |
Confirmation statement made on 18 June 2023 with no updates
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24 Oct 2022 |
AA |
Accounts for a dormant company made up to 31 March 2022
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22 Jul 2022 |
CS01 |
Confirmation statement made on 18 June 2022 with no updates
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22 Jul 2022 |
CH01 |
Director's details changed for Mr Rajarshi Chaudhuri on 21 July 2022
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22 Jul 2022 |
PSC04 |
Change of details for Mr Rajarshi Chaudhuri as a person with significant control on 21 July 2022
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22 Jul 2022 |
CH01 |
Director's details changed for Mrs Minakshi Chaudhuri on 21 July 2022
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22 Jul 2022 |
PSC04 |
Change of details for Mrs Minakshi Chaudhuri as a person with significant control on 21 July 2022
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21 Jul 2022 |
AD01 |
Registered office address changed from 61-63 Alexandra Road Walsall West Midlands WS1 4DX United Kingdom to Office 1, 21 Hatherton Street Walsall WS4 2LA on 21 July 2022
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