Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
28 Jan 2025 |
AA |
Micro company accounts made up to 30 April 2024
|
|
|
30 Aug 2024 |
PSC04 |
Change of details for Mrs Srividya Srinivasagopalan as a person with significant control on 1 November 2023
|
|
|
15 Aug 2024 |
CS01 |
Confirmation statement made on 15 August 2024 with updates
|
|
|
23 Nov 2023 |
AD02 |
Register inspection address has been changed from 11 Honeyman Close London NW6 7AZ England to 46 Throwley Way Sutton SM1 4AF
|
|
|
16 Nov 2023 |
PSC01 |
Notification of Srividya Srinivasagopalan as a person with significant control on 1 November 2023
|
|
|
16 Nov 2023 |
CS01 |
Confirmation statement made on 16 November 2023 with updates
|
|
|
16 Nov 2023 |
PSC07 |
Cessation of Lakshminarayanan Padmanabhan as a person with significant control on 1 November 2023
|
|
|
08 Nov 2023 |
AA |
Micro company accounts made up to 30 April 2023
|
|
|
06 Oct 2023 |
CS01 |
Confirmation statement made on 27 September 2023 with no updates
|
|
|
03 Oct 2023 |
AD01 |
Registered office address changed from 30 Wykeham Hill Wembley HA9 9RZ England to 46 Throwley Way 1st Floor Sutton SM1 4AF on 3 October 2023
|
|
|
20 Sep 2023 |
TM01 |
Termination of appointment of Lakshmi Narayanan Padmanabhan as a director on 15 September 2023
|
|
|
20 Sep 2023 |
AP01 |
Appointment of Mr Thangavelu Suvendran as a director on 15 September 2023
|
|
|
02 Jan 2023 |
AD01 |
Registered office address changed from 11 Honeyman Close London NW6 7AZ England to 30 Wykeham Hill Wembley HA9 9RZ on 2 January 2023
|
|
|
27 Sep 2022 |
PSC04 |
Change of details for Mr Lakshminarayanan Padmanabhan as a person with significant control on 20 September 2022
|
|
|
27 Sep 2022 |
CS01 |
Confirmation statement made on 27 September 2022 with updates
|
|
|
18 Jul 2022 |
AP03 |
Appointment of Mrs Srividya Srinivasagopalan as a secretary on 15 July 2022
|
|
|
18 Jul 2022 |
PSC07 |
Cessation of Extra High Voltage Electromechanical Contracting Llc as a person with significant control on 22 April 2022
|
|
|
15 Jul 2022 |
PSC02 |
Notification of Extra High Voltage Electromechanical Contracting Llc as a person with significant control on 22 April 2022
|
|
|
15 Jul 2022 |
PSC07 |
Cessation of Srividya Srinivasagopalan as a person with significant control on 1 July 2022
|
|
|
08 Jul 2022 |
AD01 |
Registered office address changed from 4 Franklins Gardens Binley Coventry CV3 2UE England to 11 Honeyman Close London NW6 7AZ on 8 July 2022
|
|
|
07 Jul 2022 |
AD03 |
Register(s) moved to registered inspection location 11 Honeyman Close London NW6 7AZ
|
|
|
07 Jul 2022 |
PSC07 |
Cessation of Nabel Ali Saleh Alyafei as a person with significant control on 1 July 2022
|
|
|
07 Jul 2022 |
AD02 |
Register inspection address has been changed to 11 Honeyman Close London NW6 7AZ
|
|
|
07 Jul 2022 |
PSC01 |
Notification of Srividya Srinivasagopalan as a person with significant control on 22 April 2022
|
|
|
05 Jul 2022 |
PSC01 |
Notification of Lakshminarayanan Padmanabhan as a person with significant control on 25 June 2022
|
|