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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05 Sep 2024 |
MA |
Memorandum and Articles of Association
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05 Sep 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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RES12 ‐
Resolution of varying share rights or name
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20 May 2024 |
MR04 |
Satisfaction of charge 2 in full
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20 May 2024 |
MR04 |
Satisfaction of charge 1 in full
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04 May 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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08 Apr 2024 |
MA |
Memorandum and Articles of Association
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27 Feb 2024 |
AA |
Total exemption full accounts made up to 31 October 2023
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07 Feb 2024 |
CS01 |
Confirmation statement made on 7 February 2024 with updates
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14 Nov 2023 |
CS01 |
Confirmation statement made on 14 November 2023 with updates
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14 Nov 2023 |
PSC07 |
Cessation of Panchalingathuri Visvalingam as a person with significant control on 14 November 2023
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14 Nov 2023 |
PSC01 |
Notification of Jeyakantha Panchalingathurai as a person with significant control on 14 November 2023
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03 Aug 2023 |
CS01 |
Confirmation statement made on 23 July 2023 with updates
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26 Jul 2023 |
TM02 |
Termination of appointment of Panchalingathurai Visualingam as a secretary on 4 July 2023
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25 Apr 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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21 Apr 2023 |
PSC04 |
Change of details for Mr Panchalingathuri Visvalingam as a person with significant control on 21 April 2023
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25 Aug 2022 |
CS01 |
Confirmation statement made on 23 July 2022 with no updates
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24 Mar 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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24 Aug 2021 |
CS01 |
Confirmation statement made on 23 July 2021 with no updates
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09 Jul 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
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07 May 2021 |
AD01 |
Registered office address changed from 67-69 67-69 Festing Grove Southsea Portsmouth Hampshire PO4 9QE England to 67-69 Festing Grove Southsea Portsmouth Hampshire PO4 9QE on 7 May 2021
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07 May 2021 |
AD01 |
Registered office address changed from C/O Muallah Weissbraun 220 the Vale London NW11 8SR England to 67-69 67-69 Festing Grove Southsea Portsmouth Hampshire PO4 9QE on 7 May 2021
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28 Jul 2020 |
AA |
Total exemption full accounts made up to 31 October 2019
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23 Jul 2020 |
CS01 |
Confirmation statement made on 23 July 2020 with no updates
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21 Aug 2019 |
CS01 |
Confirmation statement made on 15 August 2019 with no updates
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21 Feb 2019 |
AA |
Total exemption full accounts made up to 31 October 2018
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