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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28 Mar 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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01 Dec 2023 |
CS01 |
Confirmation statement made on 17 November 2023 with no updates
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30 Mar 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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18 Nov 2022 |
CS01 |
Confirmation statement made on 17 November 2022 with no updates
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24 Mar 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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18 Jan 2022 |
CS01 |
Confirmation statement made on 17 November 2021 with no updates
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05 Oct 2021 |
AD01 |
Registered office address changed from First Floor Roxburghe House 273-287 Regent Street London W1B 2HA to Fifth Floor Watson House 54-60 Baker Street London W1U 7BU on 5 October 2021
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29 Jun 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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10 Jan 2021 |
CS01 |
Confirmation statement made on 17 November 2020 with no updates
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30 Mar 2020 |
AA |
Accounts for a small company made up to 30 June 2019
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03 Feb 2020 |
MR01 |
Registration of charge 060021130016, created on 31 January 2020
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03 Feb 2020 |
MR01 |
Registration of charge 060021130017, created on 31 January 2020
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30 Jan 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 17/11/2018
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26 Nov 2019 |
CS01 |
Confirmation statement made on 17 November 2019 with no updates
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28 Feb 2019 |
AA |
Accounts for a small company made up to 30 June 2018
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03 Dec 2018 |
MA |
Memorandum and Articles of Association
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03 Dec 2018 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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29 Nov 2018 |
MR01 |
Registration of charge 060021130015, created on 28 November 2018
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21 Nov 2018 |
CS01 |
Confirmation statement made on 17 November 2018 with no updates
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ANNOTATION
Clarification a second filed CS01 shareholder information was registered on 30/01/2020
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05 Apr 2018 |
AA |
Total exemption full accounts made up to 30 June 2017
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19 Dec 2017 |
CS01 |
Confirmation statement made on 17 November 2017 with no updates
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06 Apr 2017 |
AA |
Total exemption small company accounts made up to 30 June 2016
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19 Dec 2016 |
CH03 |
Secretary's details changed for Mrs Nishma Palasuntheram on 17 November 2016
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19 Dec 2016 |
CS01 |
Confirmation statement made on 17 November 2016 with updates
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19 Dec 2016 |
CH01 |
Director's details changed for Mr Viswajit Palasuntheram on 17 November 2016
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