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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29 Sep 2024 |
CS01 |
Confirmation statement made on 23 September 2024 with no updates
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30 Apr 2024 |
AA |
Total exemption full accounts made up to 30 April 2023
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03 Oct 2023 |
CS01 |
Confirmation statement made on 23 September 2023 with no updates
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30 Apr 2023 |
AA |
Total exemption full accounts made up to 30 April 2022
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29 Sep 2022 |
CS01 |
Confirmation statement made on 23 September 2022 with no updates
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30 Apr 2022 |
AA |
Total exemption full accounts made up to 30 April 2021
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27 Sep 2021 |
CS01 |
Confirmation statement made on 23 September 2021 with no updates
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16 Apr 2021 |
AA |
Total exemption full accounts made up to 30 April 2020
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23 Sep 2020 |
CS01 |
Confirmation statement made on 23 September 2020 with no updates
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03 Sep 2020 |
AD01 |
Registered office address changed from 2 Castlehill Court Inverness IV2 5GS Scotland to 13 Kingsmills Road Inverness IV2 3JT on 3 September 2020
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25 Sep 2019 |
AD01 |
Registered office address changed from 2 Castlehill Court Castlehill Court Inverness IV2 5GS Scotland to 2 Castlehill Court Inverness IV2 5GS on 25 September 2019
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25 Sep 2019 |
CH01 |
Director's details changed for Mr Venkata Surendra Babu Gaddam on 23 September 2019
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25 Sep 2019 |
PSC04 |
Change of details for Mr Venkata Surendra Babu Gaddam as a person with significant control on 23 September 2019
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25 Sep 2019 |
AD01 |
Registered office address changed from 108 Castle Heather Drive Inverness IV2 4ED United Kingdom to 2 Castlehill Court Castlehill Court Inverness IV2 5GS on 25 September 2019
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25 Sep 2019 |
TM02 |
Termination of appointment of Stronachs Secretaries Limited as a secretary on 25 September 2019
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23 Sep 2019 |
CS01 |
Confirmation statement made on 23 September 2019 with updates
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19 Jun 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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17 Jun 2019 |
PSC01 |
Notification of Venkata Varun Sai Kumar Gaddam as a person with significant control on 17 June 2019
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17 Jun 2019 |
PSC01 |
Notification of Venkata Surendra Babu Gaddam as a person with significant control on 17 June 2019
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17 Jun 2019 |
TM01 |
Termination of appointment of Ross Scott Gardner as a director on 17 June 2019
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17 Jun 2019 |
AP01 |
Appointment of Mr Venkata Surendra Babu Gaddam as a director on 17 June 2019
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17 Jun 2019 |
SH01 |
Statement of capital following an allotment of shares on 17 June 2019
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17 Jun 2019 |
PSC09 |
Withdrawal of a person with significant control statement on 17 June 2019
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17 Jun 2019 |
AD01 |
Registered office address changed from 28 Albyn Place Aberdeen AB10 1YL United Kingdom to 108 Castle Heather Drive Inverness IV2 4ED on 17 June 2019
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17 Jun 2019 |
TM01 |
Termination of appointment of Neil David Forbes as a director on 17 June 2019
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