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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12 Dec 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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04 Jul 2023 |
CS01 |
Confirmation statement made on 4 July 2023 with no updates
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06 Oct 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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01 Aug 2022 |
CS01 |
Confirmation statement made on 31 July 2022 with no updates
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01 Oct 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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06 Aug 2021 |
CS01 |
Confirmation statement made on 31 July 2021 with no updates
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30 Nov 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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04 Aug 2020 |
CS01 |
Confirmation statement made on 31 July 2020 with updates
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28 Feb 2020 |
AA01 |
Previous accounting period extended from 30 June 2019 to 31 December 2019
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01 Nov 2019 |
PSC05 |
Change of details for Culham Limited as a person with significant control on 1 November 2019
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08 Aug 2019 |
CS01 |
Confirmation statement made on 31 July 2019 with updates
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30 Apr 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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16 Apr 2019 |
MR04 |
Satisfaction of charge 6 in full
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16 Apr 2019 |
MR04 |
Satisfaction of charge 5 in full
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15 Apr 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-04-15
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12 Apr 2019 |
AD01 |
Registered office address changed from 7 Coombehurst Close Hadley Wood Barnet Hertfordshire EN4 0JU to 31/33 Commercial Road Poole Dorset BH14 0HU on 12 April 2019
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12 Apr 2019 |
PSC07 |
Cessation of Mihir Kantilal Thakerar as a person with significant control on 11 April 2019
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12 Apr 2019 |
PSC07 |
Cessation of Deepak Thakerar as a person with significant control on 11 April 2019
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12 Apr 2019 |
TM02 |
Termination of appointment of Mihir Kantilal Thakerar as a secretary on 11 April 2019
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12 Apr 2019 |
TM01 |
Termination of appointment of Mihir Kantilal Thakerar as a director on 11 April 2019
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12 Apr 2019 |
TM01 |
Termination of appointment of Dipak Thakerar as a director on 11 April 2019
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12 Apr 2019 |
AP03 |
Appointment of Mrs Karthika Sivananthan as a secretary on 11 April 2019
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12 Apr 2019 |
AP01 |
Appointment of Mrs Karthika Sivananthan as a director on 11 April 2019
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12 Apr 2019 |
AP01 |
Appointment of Dr Arujuna Sivananthan as a director on 11 April 2019
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12 Apr 2019 |
MR01 |
Registration of charge 046487050007, created on 11 April 2019
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