Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
29 Jan 2024 |
AA |
Micro company accounts made up to 29 April 2023
|
|
|
03 Jan 2024 |
CS01 |
Confirmation statement made on 5 December 2023 with no updates
|
|
|
28 Apr 2023 |
AA |
Micro company accounts made up to 29 April 2022
|
|
|
31 Jan 2023 |
AA01 |
Previous accounting period shortened from 30 April 2022 to 29 April 2022
|
|
|
16 Jan 2023 |
MR01 |
Registration of charge 112988030005, created on 13 January 2023
|
|
|
13 Jan 2023 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of alteration of Articles of Association
|
|
|
05 Dec 2022 |
PSC04 |
Change of details for Mr Sureshkumar Thiagarajah as a person with significant control on 20 November 2022
|
|
|
05 Dec 2022 |
CS01 |
Confirmation statement made on 5 December 2022 with updates
|
|
|
05 Dec 2022 |
TM01 |
Termination of appointment of Thayalini Sureshkumar as a director on 20 November 2022
|
|
|
07 Nov 2022 |
PSC04 |
Change of details for Mr Sureshkumar Thiagarajah as a person with significant control on 1 October 2022
|
|
|
07 Nov 2022 |
CS01 |
Confirmation statement made on 7 November 2022 with updates
|
|
|
07 Nov 2022 |
AP01 |
Appointment of Mrs Thayalini Sureshkumar as a director on 1 October 2022
|
|
|
27 Jul 2022 |
CS01 |
Confirmation statement made on 11 July 2022 with no updates
|
|
|
28 Jan 2022 |
AA |
Micro company accounts made up to 30 April 2021
|
|
|
12 Oct 2021 |
MR01 |
Registration of charge 112988030004, created on 6 October 2021
|
|
|
20 Jul 2021 |
CS01 |
Confirmation statement made on 11 July 2021 with no updates
|
|
|
20 Jul 2021 |
PSC04 |
Change of details for Mr Sureshkumar Thiagarajah as a person with significant control on 11 July 2021
|
|
|
20 Jul 2021 |
CH01 |
Director's details changed for Mr Sureshkumar Thiagarajah on 11 July 2021
|
|
|
14 Jul 2021 |
MR01 |
Registration of charge 112988030003, created on 29 June 2021
|
|
|
30 Apr 2021 |
AA |
Micro company accounts made up to 30 April 2020
|
|
|
13 Aug 2020 |
AD01 |
Registered office address changed from 83-85 Banstead Road Carshalton Surrey SM5 3NP United Kingdom to 6 Westcombe Avenue Croydon CR0 3DA on 13 August 2020
|
|
|
14 Jul 2020 |
CS01 |
Confirmation statement made on 11 July 2020 with no updates
|
|
|
19 Dec 2019 |
AA |
Accounts for a dormant company made up to 30 April 2019
|
|
|
25 Sep 2019 |
MR04 |
Satisfaction of charge 112988030001 in full
|
|
|
20 Sep 2019 |
MR01 |
Registration of charge 112988030002, created on 20 September 2019
|
|