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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23 Apr 2024 |
AA |
Micro company accounts made up to 31 July 2023
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22 Aug 2023 |
MR01 |
Registration of charge 121149120003, created on 21 August 2023
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10 Aug 2023 |
MA |
Memorandum and Articles of Association
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10 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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28 Jun 2023 |
CS01 |
Confirmation statement made on 5 June 2023 with no updates
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28 Apr 2023 |
AA |
Micro company accounts made up to 31 July 2022
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15 Jul 2022 |
TM01 |
Termination of appointment of Anuragan Kanthasamy as a director on 14 July 2022
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05 Jun 2022 |
AP01 |
Appointment of Mr Anuragan Kanthasamy as a director on 5 June 2022
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05 Jun 2022 |
PSC01 |
Notification of Anuragan Kanthasamy as a person with significant control on 5 June 2022
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05 Jun 2022 |
CS01 |
Confirmation statement made on 5 June 2022 with updates
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05 Apr 2022 |
MR01 |
Registration of charge 121149120002, created on 30 March 2022
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24 Mar 2022 |
AA |
Micro company accounts made up to 31 July 2021
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05 Jan 2022 |
CS01 |
Confirmation statement made on 5 January 2022 with updates
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04 Jan 2022 |
PSC01 |
Notification of Kanagaratnam Narendran as a person with significant control on 1 March 2021
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06 Dec 2021 |
PSC04 |
Change of details for Ms Panuja Anuragan as a person with significant control on 12 January 2021
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06 Dec 2021 |
PSC07 |
Cessation of Kanagaratnam Narendran as a person with significant control on 1 December 2021
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26 May 2021 |
MR01 |
Registration of charge 121149120001, created on 19 May 2021
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20 Apr 2021 |
AA |
Micro company accounts made up to 31 July 2020
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11 Feb 2021 |
CS01 |
Confirmation statement made on 11 February 2021 with updates
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13 Jan 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-01-12
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12 Jan 2021 |
CS01 |
Confirmation statement made on 12 January 2021 with updates
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12 Jan 2021 |
PSC01 |
Notification of Kanagaratnam Narendran as a person with significant control on 12 January 2021
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12 Jan 2021 |
PSC01 |
Notification of Panuja Anuragan as a person with significant control on 12 January 2021
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12 Jan 2021 |
AP01 |
Appointment of Ms Panuja Anuragan as a director on 12 January 2021
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12 Jan 2021 |
PSC07 |
Cessation of Srirama Jayam Anandarajah as a person with significant control on 12 January 2021
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