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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29 Feb 2024 |
AA |
Micro company accounts made up to 31 May 2023
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08 Aug 2023 |
CH01 |
Director's details changed for Mr Prakash Kudrekar on 14 June 2023
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08 Aug 2023 |
CH01 |
Director's details changed for Mrs Hema Prakash Kudrekar on 14 June 2023
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08 Aug 2023 |
PSC04 |
Change of details for Mr Prakash Kudrekar as a person with significant control on 14 June 2023
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08 Aug 2023 |
PSC04 |
Change of details for Mrs Hema Prakash Kudrekar as a person with significant control on 14 June 2023
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08 Aug 2023 |
AD01 |
Registered office address changed from 66 Slough Road Iver Buckinghamshire SL0 0DY United Kingdom to 42-44 High Street Slough Berkshire SL1 1EL on 8 August 2023
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13 Jun 2023 |
CS01 |
Confirmation statement made on 8 May 2023 with no updates
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27 Feb 2023 |
AA |
Micro company accounts made up to 31 May 2022
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28 Jun 2022 |
CS01 |
Confirmation statement made on 8 May 2022 with no updates
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26 Feb 2022 |
AA |
Micro company accounts made up to 31 May 2021
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07 Jul 2021 |
CS01 |
Confirmation statement made on 8 May 2021 with no updates
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30 Jun 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 8 May 2020
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30 Jun 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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30 Jun 2021 |
MA |
Memorandum and Articles of Association
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30 Jun 2021 |
SH08 |
Change of share class name or designation
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25 Feb 2021 |
AA |
Micro company accounts made up to 31 May 2020
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03 Jun 2020 |
PSC04 |
Change of details for Mrs Hema Prakash Kudrekar as a person with significant control on 9 May 2018
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03 Jun 2020 |
PSC01 |
Notification of Prakash Kudrekar as a person with significant control on 9 May 2018
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03 Jun 2020 |
CS01 |
Confirmation statement made on 8 May 2020 with updates
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16 Apr 2020 |
PSC04 |
Change of details for Mrs Hema Prakash Kudrekar as a person with significant control on 26 March 2020
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16 Apr 2020 |
CH01 |
Director's details changed for Mr Prakash Kudrekar on 26 March 2020
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16 Apr 2020 |
CH01 |
Director's details changed for Mrs Hema Prakash Kudrekar on 26 March 2020
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16 Apr 2020 |
AD01 |
Registered office address changed from 46 Alderbury Alderbury Road Slough Berkshire SL3 8DJ United Kingdom to 66 Slough Road Iver Buckinghamshire SL0 0DY on 16 April 2020
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22 Jan 2020 |
AA |
Micro company accounts made up to 31 May 2019
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17 May 2019 |
CS01 |
08/05/19 Statement of Capital gbp 2
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