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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17 Aug 2026 |
AA |
Accounts for a medium company made up to 31 March 2026
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17 Jul 2026 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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17 Jul 2026 |
MA |
Memorandum and Articles of Association
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07 Jul 2026 |
MR01 |
Registration of charge 112534700007, created on 2 July 2026
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26 Jun 2026 |
MR04 |
Satisfaction of charge 112534700003 in full
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05 Mar 2026 |
CS01 |
Confirmation statement made on 22 February 2026 with no updates
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07 Aug 2025 |
MR01 |
Registration of charge 112534700006, created on 29 July 2025
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05 Aug 2025 |
MR01 |
Registration of charge 112534700005, created on 1 August 2025
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22 Jul 2025 |
AA |
Accounts for a medium company made up to 31 March 2025
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28 Feb 2025 |
CS01 |
Confirmation statement made on 22 February 2025 with updates
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25 Feb 2025 |
CH01 |
Director's details changed for Mrs Indu Seshadri on 15 February 2025
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25 Feb 2025 |
CH01 |
Director's details changed for Mr Shashi Nandan Seshadri on 15 February 2025
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25 Feb 2025 |
CH01 |
Director's details changed for Mrs Indu Seshadri on 15 February 2025
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30 Jul 2024 |
AA |
Accounts for a medium company made up to 31 March 2024
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11 Apr 2024 |
MR01 |
Registration of charge 112534700004, created on 9 April 2024
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10 Apr 2024 |
PSC02 |
Notification of Project Douglas Bidco Limited as a person with significant control on 9 April 2024
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10 Apr 2024 |
PSC07 |
Cessation of Shashi Nandan Seshadri as a person with significant control on 9 April 2024
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10 Apr 2024 |
PSC07 |
Cessation of Indu Seshadri as a person with significant control on 9 April 2024
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06 Mar 2024 |
AD01 |
Registered office address changed from , 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, England to The Woods Haywood Road Warwick CV34 5AH on 6 March 2024
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22 Feb 2024 |
CS01 |
Confirmation statement made on 22 February 2024 with updates
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15 Dec 2023 |
AD01 |
Registered office address changed from , 71-75 Shelton Street, Covent Garden, London, Warwickshire, WC2H 9JQ, England to The Woods Haywood Road Warwick CV34 5AH on 15 December 2023
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15 Dec 2023 |
AA |
Accounts for a small company made up to 31 March 2023
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03 Jul 2023 |
MR04 |
Satisfaction of charge 112534700002 in full
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03 Jul 2023 |
MR04 |
Satisfaction of charge 112534700001 in full
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27 Jun 2023 |
MR01 |
Registration of charge 112534700003, created on 27 June 2023
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