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 Feb 2024 |
CS01 |
Confirmation statement made on 25 February 2024 with updates
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12 Jul 2023 |
AA |
Accounts for a small company made up to 30 September 2022
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28 Feb 2023 |
CS01 |
Confirmation statement made on 25 February 2023 with updates
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01 Jul 2022 |
AA |
Accounts for a small company made up to 30 September 2021
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22 Mar 2022 |
MR01 |
Registration of charge 078814960005, created on 14 March 2022
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18 Mar 2022 |
MR04 |
Satisfaction of charge 078814960004 in full
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28 Feb 2022 |
CS01 |
Confirmation statement made on 25 February 2022 with updates
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03 Nov 2021 |
CH01 |
Director's details changed for Mr Ewan Dyer Thayan on 4 March 2021
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03 Nov 2021 |
CH01 |
Director's details changed for Mr Ewan Dyer Thayan on 3 November 2021
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03 Nov 2021 |
CH01 |
Director's details changed for Mr Cameron Dyer Thayan on 4 March 2021
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07 Oct 2021 |
AA |
Accounts for a small company made up to 30 September 2020
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10 Aug 2021 |
CH01 |
Director's details changed for Mr Mujahid Malik on 9 August 2021
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03 Mar 2021 |
CS01 |
Confirmation statement made on 25 February 2021 with updates
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17 Sep 2020 |
AP01 |
Appointment of Mrs Deborah Ann Edwards as a director on 14 September 2020
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08 Jul 2020 |
AA |
Accounts for a small company made up to 30 September 2019
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05 Mar 2020 |
MA |
Memorandum and Articles of Association
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26 Feb 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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25 Feb 2020 |
CS01 |
Confirmation statement made on 25 February 2020 with updates
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18 Feb 2020 |
MR01 |
Registration of charge 078814960004, created on 5 February 2020
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03 Feb 2020 |
AP01 |
Appointment of Mr Ian Stuart Jarvis as a director on 3 February 2020
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03 Feb 2020 |
AP01 |
Appointment of Mr Mujahid Malik as a director on 3 February 2020
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09 Jan 2020 |
PSC07 |
Cessation of Velummayilum Thayanandarajah as a person with significant control on 1 October 2019
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09 Jan 2020 |
PSC07 |
Cessation of Sumithra Chandrakanthi Thayanandarajah as a person with significant control on 1 October 2019
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09 Jan 2020 |
PSC07 |
Cessation of Ewan Dyer Thayan as a person with significant control on 1 October 2019
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09 Jan 2020 |
PSC07 |
Cessation of Cameron Dyer Thayan as a person with significant control on 1 October 2019
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