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Company number 14128688

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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)
23 May 2024	CS01	Confirmation statement made on 23 May 2024 with no updates	View PDF Confirmation statement made on 23 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
09 Dec 2023	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 21 pages (21 pages)
17 Jul 2023	CH01	Director's details changed for Mr Satish Vattaparambil Menon on 7 July 2023	View PDF Director's details changed for Mr Satish Vattaparambil Menon on 7 July 2023 - link opens in a new window - 2 pages (2 pages)
30 Jun 2023	TM01	Termination of appointment of Ramesh Arora as a director on 30 June 2023	View PDF Termination of appointment of Ramesh Arora as a director on 30 June 2023 - link opens in a new window - 1 page (1 page)
08 Jun 2023	CH01	Director's details changed for Mr Ramesh Arora on 26 May 2023	View PDF Director's details changed for Mr Ramesh Arora on 26 May 2023 - link opens in a new window - 2 pages (2 pages)
08 Jun 2023	CH01	Director's details changed for Mr Ramesh Arora on 1 May 2023	View PDF Director's details changed for Mr Ramesh Arora on 1 May 2023 - link opens in a new window - 2 pages (2 pages)
07 Jun 2023	CS01	Confirmation statement made on 23 May 2023 with no updates	View PDF Confirmation statement made on 23 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
01 Jan 2023	AA01	Current accounting period shortened from 31 May 2023 to 31 March 2023	View PDF Current accounting period shortened from 31 May 2023 to 31 March 2023 - link opens in a new window - 1 page (1 page)
03 Aug 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
02 Aug 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
15 Jul 2022	MR01	Registration of charge 141286880001, created on 14 July 2022	View PDF Registration of charge 141286880001, created on 14 July 2022 - link opens in a new window - 50 pages (50 pages)
24 May 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-05-24 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-05-24 GBP 1 - link opens in a new window - 12 pages (12 pages)

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