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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15 Apr 2024 |
CS01 |
Confirmation statement made on 29 February 2024 with no updates
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27 Sep 2023 |
AD01 |
Registered office address changed from 3 Fletchers Basildon SS16 5TU England to 3 Fletchers Basildon SS16 5TU on 27 September 2023
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27 Sep 2023 |
AD01 |
Registered office address changed from 2nd Floor 102, Cranbrook Road, Ilford Essex IG1 4NH England to 3 Fletchers Basildon SS16 5TU on 27 September 2023
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31 Aug 2023 |
AA |
Micro company accounts made up to 30 November 2022
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30 Mar 2023 |
CS01 |
Confirmation statement made on 28 February 2023 with no updates
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30 Nov 2022 |
AA |
Micro company accounts made up to 30 November 2021
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25 Mar 2022 |
CS01 |
Confirmation statement made on 28 February 2022 with updates
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02 Sep 2021 |
AA |
Micro company accounts made up to 30 November 2020
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05 Mar 2021 |
AD01 |
Registered office address changed from 47 Chandos Avenue London N14 7ES United Kingdom to 2nd Floor 102, Cranbrook Road, Ilford Essex IG14NH on 5 March 2021
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01 Mar 2021 |
CS01 |
Confirmation statement made on 28 February 2021 with updates
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27 Feb 2021 |
CS01 |
Confirmation statement made on 25 February 2021 with updates
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27 Feb 2021 |
TM01 |
Termination of appointment of Shami Kandeepan as a director on 25 February 2021
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26 Feb 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-02-25
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13 Oct 2020 |
PSC01 |
Notification of Prabu Serumadar as a person with significant control on 12 October 2020
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13 Oct 2020 |
AP01 |
Appointment of Mr Prabu Serumadar as a director on 12 October 2020
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12 Oct 2020 |
CS01 |
Confirmation statement made on 12 October 2020 with updates
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12 Oct 2020 |
PSC07 |
Cessation of Shami Kandeepan as a person with significant control on 12 October 2020
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28 Jul 2020 |
AA |
Micro company accounts made up to 30 November 2019
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15 Nov 2019 |
CS01 |
Confirmation statement made on 15 November 2019 with updates
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29 Jul 2019 |
AA |
Micro company accounts made up to 30 November 2018
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15 Nov 2018 |
CS01 |
Confirmation statement made on 15 November 2018 with updates
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17 Aug 2018 |
AA |
Micro company accounts made up to 30 November 2017
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16 Nov 2017 |
CS01 |
Confirmation statement made on 15 November 2017 with updates
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12 Aug 2017 |
AA |
Total exemption small company accounts made up to 30 November 2016
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30 Nov 2016 |
CS01 |
Confirmation statement made on 15 November 2016 with updates
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