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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30 Apr 2024 |
AP04 |
Appointment of Norose Company Secretarial Services Limited as a secretary on 20 March 2024
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23 Apr 2024 |
AA |
Total exemption full accounts made up to 31 December 2022
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23 Apr 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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04 Apr 2024 |
CH01 |
Director's details changed for Mr Somasundaram Subramaniam on 27 March 2024
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04 Apr 2024 |
PSC04 |
Change of details for Mr Somasundaram Subramaniam as a person with significant control on 27 March 2024
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16 Mar 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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15 Mar 2024 |
CS01 |
Confirmation statement made on 22 December 2023 with updates
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15 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 5 August 2022
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15 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 5 July 2022
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15 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 25 May 2022
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12 Mar 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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03 Jan 2023 |
CS01 |
Confirmation statement made on 22 December 2022 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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26 May 2022 |
AP01 |
Appointment of Mr Somasundaram Subramaniam as a director on 15 May 2022
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26 May 2022 |
AP01 |
Appointment of Albert Shu Yuan Lee as a director on 15 May 2022
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19 May 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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19 May 2022 |
MA |
Memorandum and Articles of Association
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17 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 15 May 2022
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03 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 2 May 2022
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11 Feb 2022 |
PSC01 |
Notification of Somasundaram Subramaniam as a person with significant control on 10 February 2022
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11 Feb 2022 |
PSC09 |
Withdrawal of a person with significant control statement on 11 February 2022
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19 Jan 2022 |
AD01 |
Registered office address changed from 16 Old Queen Street London SW1H 9HP United Kingdom to 40 Caversham Road Reading Berkshire RG1 7EB on 19 January 2022
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24 Dec 2021 |
AA01 |
Current accounting period shortened from 30 June 2022 to 31 December 2021
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22 Dec 2021 |
CS01 |
Confirmation statement made on 22 December 2021 with updates
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16 Jul 2021 |
PSC08 |
Notification of a person with significant control statement
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