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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14 Aug 2023 |
CS01 |
Confirmation statement made on 30 July 2023 with updates
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27 Apr 2023 |
AA |
Unaudited abridged accounts made up to 31 October 2022
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17 Aug 2022 |
CS01 |
Confirmation statement made on 30 July 2022 with updates
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09 Nov 2021 |
AA |
Total exemption full accounts made up to 31 October 2021
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20 Sep 2021 |
CS01 |
Confirmation statement made on 30 July 2021 with no updates
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25 Jun 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
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31 Oct 2020 |
AA |
Micro company accounts made up to 31 October 2019
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26 Oct 2020 |
PSC04 |
Change of details for Mr Satyajit Sharma as a person with significant control on 26 October 2020
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24 Sep 2020 |
CS01 |
Confirmation statement made on 24 September 2020 with updates
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03 Sep 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-09-01
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26 May 2020 |
AD01 |
Registered office address changed from 54 South Park Road Ilford Essex IG1 1SS United Kingdom to 55 Listerhills Science Park Campus Road Bradford BD7 1HR on 26 May 2020
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22 May 2020 |
PSC01 |
Notification of Satyajit Sharma as a person with significant control on 22 February 2020
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22 May 2020 |
PSC07 |
Cessation of Parveshan Vijendran as a person with significant control on 22 May 2020
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22 May 2020 |
TM01 |
Termination of appointment of Parveshan Vijendran as a director on 22 May 2020
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22 May 2020 |
TM01 |
Termination of appointment of Clement Provencal as a director on 22 May 2020
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22 May 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-05-21
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21 May 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-05-20
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30 Jan 2020 |
CS01 |
Confirmation statement made on 28 January 2020 with updates
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04 Nov 2019 |
AP01 |
Appointment of Mr Satyajit Sharma as a director on 4 November 2019
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10 Jul 2019 |
AA |
Micro company accounts made up to 31 October 2018
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28 Jan 2019 |
PSC07 |
Cessation of Navina Vijendran as a person with significant control on 28 January 2019
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28 Jan 2019 |
PSC01 |
Notification of Parveshan Vijendran as a person with significant control on 1 January 2019
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28 Jan 2019 |
CS01 |
Confirmation statement made on 28 January 2019 with updates
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06 Dec 2018 |
PSC07 |
Cessation of Parveshan Vijendran as a person with significant control on 6 December 2018
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06 Dec 2018 |
CS01 |
Confirmation statement made on 6 December 2018 with updates
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