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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08 Apr 2024 |
AP01 |
Appointment of Mrs Samantha King as a director on 22 March 2024
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13 Jan 2024 |
AA |
Accounts for a small company made up to 31 March 2023
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10 Oct 2023 |
CH01 |
Director's details changed for Mr Arun Gopal on 7 October 2023
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06 Oct 2023 |
TM01 |
Termination of appointment of Amit Tushar Chitnis as a director on 11 September 2023
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06 Oct 2023 |
AP03 |
Appointment of Ms Samantha King as a secretary on 11 September 2023
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02 Oct 2023 |
AP01 |
Appointment of Ms Vidhya Srinivasan as a director on 11 September 2023
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28 Sep 2023 |
TM02 |
Termination of appointment of Amit Tushar Chitnis as a secretary on 11 September 2023
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30 Aug 2023 |
AD03 |
Register(s) moved to registered inspection location 11th Floor, Two Snow Hill Birmingham B4 6WR
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30 Aug 2023 |
AD02 |
Register inspection address has been changed to 11th Floor, Two Snow Hill Birmingham B4 6WR
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29 Aug 2023 |
CS01 |
Confirmation statement made on 18 August 2023 with no updates
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11 Jul 2023 |
CH01 |
Director's details changed for Mr Arul Gopal on 30 June 2023
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04 Jul 2023 |
AP01 |
Appointment of Mr Arul Gopal as a director on 30 June 2023
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03 Jul 2023 |
TM01 |
Termination of appointment of Stephen Ralph Bayford as a director on 30 June 2023
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26 Jun 2023 |
PSC08 |
Notification of a person with significant control statement
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23 Jun 2023 |
PSC07 |
Cessation of Vikram Lal as a person with significant control on 20 August 2019
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23 Jun 2023 |
PSC07 |
Cessation of Tara Lal as a person with significant control on 20 August 2019
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23 Jun 2023 |
PSC07 |
Cessation of Simran Lal as a person with significant control on 20 August 2019
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23 Jun 2023 |
PSC07 |
Cessation of Siddhartha Lal as a person with significant control on 20 August 2019
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23 Jun 2023 |
PSC07 |
Cessation of Anita Lal as a person with significant control on 20 August 2019
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21 Jun 2023 |
PSC04 |
Change of details for Mr Siddhartha Lal as a person with significant control on 20 August 2019
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09 Jan 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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19 Aug 2022 |
CS01 |
Confirmation statement made on 19 August 2022 with no updates
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21 Oct 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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24 Sep 2021 |
CS01 |
Confirmation statement made on 22 August 2021 with no updates
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04 Jan 2021 |
CH01 |
Director's details changed for Mr Amit Tushar Chitnis on 19 December 2020
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