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Company number 07493622

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Confirmation statements / Annual returns Incorporation Officers

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)
04 Mar 2026	AA01	Previous accounting period extended from 31 August 2025 to 28 February 2026	View PDF Previous accounting period extended from 31 August 2025 to 28 February 2026 - link opens in a new window - 1 page (1 page)
29 Jan 2026	CS01	Confirmation statement made on 13 January 2026 with no updates	View PDF Confirmation statement made on 13 January 2026 with no updates - link opens in a new window - 3 pages (3 pages)
20 May 2025	TM01	Termination of appointment of Andrew Wallis as a director on 10 May 2025	View PDF Termination of appointment of Andrew Wallis as a director on 10 May 2025 - link opens in a new window - 1 page (1 page)
20 May 2025	TM01	Termination of appointment of Roshan Pathmakumar as a director on 12 May 2025	View PDF Termination of appointment of Roshan Pathmakumar as a director on 12 May 2025 - link opens in a new window - 1 page (1 page)
23 Apr 2025	TM01	Termination of appointment of Philip Eric Carter as a director on 22 April 2025	View PDF Termination of appointment of Philip Eric Carter as a director on 22 April 2025 - link opens in a new window - 1 page (1 page)
22 Apr 2025	TM01	Termination of appointment of Sunil Rohra as a director on 31 March 2025	View PDF Termination of appointment of Sunil Rohra as a director on 31 March 2025 - link opens in a new window - 1 page (1 page)
07 Feb 2025	AA	Group of companies' accounts made up to 31 August 2024	View PDF Group of companies' accounts made up to 31 August 2024 - link opens in a new window - 64 pages (64 pages)
24 Jan 2025	CS01	Confirmation statement made on 13 January 2025 with no updates	View PDF Confirmation statement made on 13 January 2025 with no updates - link opens in a new window - 3 pages (3 pages)
26 Feb 2024	AA	Full accounts made up to 31 August 2023	View PDF Full accounts made up to 31 August 2023 - link opens in a new window - 58 pages (58 pages)
23 Feb 2024	TM01	Termination of appointment of Smitha Mohandas as a director on 2 February 2024	View PDF Termination of appointment of Smitha Mohandas as a director on 2 February 2024 - link opens in a new window - 1 page (1 page)
01 Feb 2024	CS01	Confirmation statement made on 13 January 2024 with no updates	View PDF Confirmation statement made on 13 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
15 Apr 2023	AA	Full accounts made up to 31 August 2022	View PDF Full accounts made up to 31 August 2022 - link opens in a new window - 55 pages (55 pages)
25 Jan 2023	CS01	Confirmation statement made on 13 January 2023 with no updates	View PDF Confirmation statement made on 13 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 Oct 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 39 pages (39 pages)
20 Oct 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
26 May 2022	AA	Full accounts made up to 31 August 2021	View PDF Full accounts made up to 31 August 2021 - link opens in a new window - 53 pages (53 pages)
21 Mar 2022	TM01	Termination of appointment of Rakesh Mawkin as a director on 9 March 2022	View PDF Termination of appointment of Rakesh Mawkin as a director on 9 March 2022 - link opens in a new window - 1 page (1 page)
14 Jan 2022	CS01	Confirmation statement made on 13 January 2022 with no updates	View PDF Confirmation statement made on 13 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jan 2022	AP01	Appointment of Mr Norman George Arthur Jones as a director on 8 December 2021	View PDF Appointment of Mr Norman George Arthur Jones as a director on 8 December 2021 - link opens in a new window - 2 pages (2 pages)
17 Dec 2021	AP01	Appointment of Mr Roshan Pathmakumar as a director on 8 December 2021	View PDF Appointment of Mr Roshan Pathmakumar as a director on 8 December 2021 - link opens in a new window - 2 pages (2 pages)
16 Dec 2021	AP01	Appointment of Mr Rakesh Mawkin as a director on 8 December 2021	View PDF Appointment of Mr Rakesh Mawkin as a director on 8 December 2021 - link opens in a new window - 2 pages (2 pages)
07 Dec 2021	AP01	Appointment of Mrs Smitha Mohandas as a director on 17 November 2021	View PDF Appointment of Mrs Smitha Mohandas as a director on 17 November 2021 - link opens in a new window - 2 pages (2 pages)
26 Nov 2021	AP01	Appointment of Mr Sunil Rohra as a director on 19 November 2021	View PDF Appointment of Mr Sunil Rohra as a director on 19 November 2021 - link opens in a new window - 2 pages (2 pages)
05 May 2021	AA	Full accounts made up to 31 August 2020	View PDF Full accounts made up to 31 August 2020 - link opens in a new window - 52 pages (52 pages)
07 Apr 2021	TM02	Termination of appointment of Nevin Bhandari as a secretary on 7 April 2021	View PDF Termination of appointment of Nevin Bhandari as a secretary on 7 April 2021 - link opens in a new window - 1 page (1 page)

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