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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22 Aug 2024 |
CS01 |
Confirmation statement made on 22 August 2024 with no updates
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20 Aug 2024 |
AA |
Total exemption full accounts made up to 30 November 2023
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06 Sep 2023 |
PSC07 |
Cessation of Daniel Richard as a person with significant control on 6 September 2023
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06 Sep 2023 |
CH01 |
Director's details changed for Mr Daniel Richard on 5 September 2023
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04 Sep 2023 |
PSC01 |
Notification of Daniel Richard Walter Rajendiram as a person with significant control on 8 January 2021
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30 Aug 2023 |
CS01 |
Confirmation statement made on 30 August 2023 with updates
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16 Jan 2023 |
CS01 |
Confirmation statement made on 8 January 2023 with no updates
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04 Jan 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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11 Aug 2022 |
AD01 |
Registered office address changed from The Business Centre 23 Tir Y Farchnad Swansea SA4 3GS United Kingdom to The Business Centre 21 Hill Street Haverfordwest SA61 1QQ on 11 August 2022
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26 Jan 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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14 Jan 2022 |
CS01 |
Confirmation statement made on 8 January 2022 with no updates
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21 May 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
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08 Jan 2021 |
CS01 |
Confirmation statement made on 8 January 2021 with updates
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08 Jan 2021 |
PSC01 |
Notification of Daniel Richard as a person with significant control on 8 January 2021
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08 Jan 2021 |
TM01 |
Termination of appointment of Chandru Baskaran as a director on 7 January 2021
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08 Jan 2021 |
PSC07 |
Cessation of Chandru Baskaran as a person with significant control on 7 January 2021
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08 Jan 2021 |
AP01 |
Appointment of Mr Daniel Richard as a director on 8 January 2021
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19 Nov 2020 |
CS01 |
Confirmation statement made on 13 November 2020 with updates
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16 Nov 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-11-15
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05 Oct 2020 |
PSC01 |
Notification of Chandru Baskaran as a person with significant control on 1 October 2020
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05 Oct 2020 |
TM01 |
Termination of appointment of Tapas Kumar Das as a director on 1 October 2020
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05 Oct 2020 |
PSC07 |
Cessation of Tapas Kumar Das as a person with significant control on 1 October 2020
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19 May 2020 |
AD01 |
Registered office address changed from Suite 122 Ground Floor Creedwell House 32 Creedwell Orchard Milverton Taunton TA4 1JY United Kingdom to The Business Centre 23 Tir Y Farchnad Swansea SA4 3GS on 19 May 2020
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14 Jan 2020 |
AA |
Total exemption full accounts made up to 30 November 2019
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19 Nov 2019 |
CS01 |
Confirmation statement made on 13 November 2019 with no updates
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