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) |
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01 Oct 2020 | CS01 | Confirmation statement made on 30 September 2020 with updates | |
03 Jun 2020 | AA | Micro company accounts made up to 30 September 2019 | |
06 Mar 2020 | SH08 | Change of share class name or designation | |
06 Mar 2020 | RESOLUTIONS |
Resolutions
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04 Nov 2019 | CS01 | Confirmation statement made on 30 September 2019 with no updates | |
27 Jun 2019 | AA | Micro company accounts made up to 30 September 2018 | |
01 Oct 2018 | CS01 | Confirmation statement made on 30 September 2018 with no updates | |
14 May 2018 | AA | Micro company accounts made up to 30 September 2017 | |
13 Oct 2017 | CS01 | Confirmation statement made on 30 September 2017 with no updates | |
03 Oct 2017 | PSC04 | Change of details for Dr Dinesh Poothapara Damodaran as a person with significant control on 30 September 2017 | |
02 Oct 2017 | PSC04 | Change of details for Dr Princy Dinesh as a person with significant control on 30 September 2017 | |
02 Oct 2017 | PSC04 | Change of details for Dr Dinesh Poothapara Damodaran as a person with significant control on 30 September 2017 | |
17 Mar 2017 | AA | Total exemption small company accounts made up to 30 September 2016 | |
06 Mar 2017 | AD01 | Registered office address changed from 9 Aylesbury Close Broadheath Altrincham WA14 5SR England to C/O Sandison Easson & Co Rex Buildings Alderley Road Wilmslow Cheshire SK9 1HY on 6 March 2017 | |
06 Dec 2016 | CH01 | Director's details changed for Dr Dinesh Poothapara Damodaran on 6 December 2016 | |
06 Dec 2016 | AD01 | Registered office address changed from 64 Manor Avenue Sale Cheshire M33 5JR to 9 Aylesbury Close Broadheath Altrincham WA14 5SR on 6 December 2016 | |
19 Oct 2016 | CS01 | Confirmation statement made on 30 September 2016 with updates | |
27 Apr 2016 | AA | Total exemption small company accounts made up to 30 September 2015 | |
16 Nov 2015 | AR01 |
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-11-16
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20 Oct 2014 | CH01 | Director's details changed for Dr Dinesh Damodaran on 20 October 2014 | |
30 Sep 2014 | NEWINC |
Incorporation
Statement of capital on 2014-09-30
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