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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30 Dec 2023 |
AA |
Micro company accounts made up to 31 December 2022
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01 Jun 2023 |
CS01 |
Confirmation statement made on 18 May 2023 with no updates
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01 Jun 2023 |
AD01 |
Registered office address changed from 100 st. Johns Road London E17 4JQ United Kingdom to 18 Hervey Street Ipswich IP4 2ES on 1 June 2023
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30 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
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01 Jun 2022 |
CS01 |
Confirmation statement made on 18 May 2022 with no updates
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16 May 2022 |
PSC04 |
Change of details for Mr Sivarupan Ramalingam as a person with significant control on 14 May 2022
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14 May 2022 |
CH01 |
Director's details changed for Mr Sivarupan Ramalingam on 14 May 2022
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19 Feb 2022 |
AD01 |
Registered office address changed from 22 Garrick Road Greenford UB6 9HT England to 100 st. Johns Road London E17 4JQ on 19 February 2022
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18 Aug 2021 |
AA |
Micro company accounts made up to 31 December 2020
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31 May 2021 |
CS01 |
Confirmation statement made on 18 May 2021 with updates
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11 Sep 2020 |
AA |
Micro company accounts made up to 31 December 2019
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16 Aug 2020 |
AA01 |
Previous accounting period shortened from 30 June 2020 to 31 December 2019
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15 Jun 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-01-01
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18 May 2020 |
CS01 |
Confirmation statement made on 18 May 2020 with updates
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18 May 2020 |
AP01 |
Appointment of Mr Sivarupan Ramalingam as a director on 1 January 2020
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18 May 2020 |
TM01 |
Termination of appointment of Sivaloganathan Thivagaran as a director on 1 January 2020
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18 May 2020 |
PSC01 |
Notification of Sivarupan Ramalingam as a person with significant control on 1 January 2020
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18 May 2020 |
PSC07 |
Cessation of Sivaloganathan Thivagaran as a person with significant control on 1 January 2020
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06 Mar 2020 |
AA |
Accounts for a dormant company made up to 30 June 2019
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11 Jun 2019 |
CS01 |
Confirmation statement made on 11 June 2019 with updates
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26 Mar 2019 |
AA |
Accounts for a dormant company made up to 30 June 2018
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08 Oct 2018 |
PSC01 |
Notification of Sivaloganathan Thivagaran as a person with significant control on 1 October 2018
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08 Oct 2018 |
PSC07 |
Cessation of Sivarupan Ramalingam as a person with significant control on 1 October 2018
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08 Oct 2018 |
TM01 |
Termination of appointment of Sivarupan Ramalingam as a director on 1 October 2018
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08 Oct 2018 |
AP01 |
Appointment of Mr Sivaloganathan Thivagaran as a director on 1 October 2018
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