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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08 Nov 2023 |
AD01 |
Registered office address changed from 14 Elm Road Chessington Surrey KT9 1AW England to 19 Carlisle Road London NW9 0HD on 8 November 2023
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19 May 2023 |
CS01 |
Confirmation statement made on 18 May 2023 with no updates
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16 May 2023 |
AA |
Micro company accounts made up to 31 August 2022
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09 Jun 2022 |
CS01 |
Confirmation statement made on 18 May 2022 with no updates
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31 May 2022 |
AA |
Micro company accounts made up to 31 August 2021
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28 May 2021 |
AA |
Micro company accounts made up to 31 August 2020
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22 May 2021 |
CS01 |
Confirmation statement made on 18 May 2021 with no updates
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10 May 2021 |
PSC01 |
Notification of Ermira Noxha as a person with significant control on 18 May 2019
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10 May 2021 |
PSC07 |
Cessation of Jeyaraj Kulasekaram as a person with significant control on 18 May 2019
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10 Aug 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 18 May 2019
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29 May 2020 |
AA |
Micro company accounts made up to 31 August 2019
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20 May 2020 |
CS01 |
Confirmation statement made on 18 May 2020 with updates
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19 Mar 2020 |
AP01 |
Appointment of Mrs Ermira Noxha as a director on 18 May 2019
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19 Mar 2020 |
TM01 |
Termination of appointment of Jeyaraj Kulasekaram as a director on 18 May 2019
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19 Mar 2020 |
AP01 |
Appointment of Mr Jeyaraj Kulasekaram as a director on 18 May 2019
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19 Mar 2020 |
TM01 |
Termination of appointment of Jeyaraj Kulasekaram as a director on 18 May 2019
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17 Mar 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-05-18
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19 Feb 2020 |
AA01 |
Previous accounting period extended from 31 May 2019 to 31 August 2019
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03 Jul 2019 |
CS01 |
Confirmation statement made on 18 May 2019 with no updates
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ANNOTATION
Clarification a second filed CS01 (Standard Industrial Classification (sic) code change, Statement of capital change and Shareholder information change) was registered on 10/08/2020.
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12 Feb 2019 |
AA |
Accounts for a dormant company made up to 31 May 2018
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18 May 2018 |
CS01 |
Confirmation statement made on 18 May 2018 with no updates
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12 Feb 2018 |
AA |
Accounts for a dormant company made up to 31 May 2017
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02 Jun 2017 |
CS01 |
Confirmation statement made on 18 May 2017 with updates
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25 May 2016 |
AP01 |
Appointment of Mr Jeyaraj Kulasekaram as a director on 19 May 2016
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25 May 2016 |
TM01 |
Termination of appointment of Sivagurunathan Arulsivan as a director on 19 May 2016
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