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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30 Nov 2023 |
AA |
Micro company accounts made up to 28 February 2023
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02 Nov 2023 |
CS01 |
Confirmation statement made on 29 September 2023 with no updates
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02 Mar 2023 |
PSC04 |
Change of details for Mrs Vasanthaa Piriya Chinnusamy Vasuki as a person with significant control on 1 March 2023
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01 Mar 2023 |
CH01 |
Director's details changed for Mrs Vasanthaa Piriya Chinnusamy Vasuki on 1 March 2023
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01 Mar 2023 |
CH01 |
Director's details changed for Mr Sathish Kumar Govindaraju on 1 March 2023
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01 Mar 2023 |
CH01 |
Director's details changed for Mr Vishwanath Surendiran on 1 March 2023
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01 Mar 2023 |
AD01 |
Registered office address changed from Josephs Well Suite 2C Hanover Walk Leeds LS3 1AB United Kingdom to 46 Magnolia Road Leeds West Yorkshire LS14 6WR on 1 March 2023
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01 Mar 2023 |
PSC04 |
Change of details for Mr Sathish Kumar Govindaraju as a person with significant control on 1 March 2023
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01 Mar 2023 |
PSC04 |
Change of details for Mrs Vasanthaa Piriya Chinnusamy Vasuki as a person with significant control on 1 March 2023
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13 Oct 2022 |
CS01 |
Confirmation statement made on 29 September 2022 with updates
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30 Jun 2022 |
AA |
Unaudited abridged accounts made up to 28 February 2022
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17 Jun 2022 |
PSC04 |
Change of details for Mrs Vasanthaa Piriya Chinnusamy Vasuki as a person with significant control on 1 April 2022
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16 Jun 2022 |
PSC01 |
Notification of Sathish Kumar Govindaraju as a person with significant control on 1 April 2022
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21 Apr 2022 |
CH01 |
Director's details changed for Mrs Vasanthaa Piriya Chinnusamy Vasuki on 19 April 2022
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19 Apr 2022 |
PSC04 |
Change of details for Mrs Vasanthaa Piriya Chinnusamy Vasuki as a person with significant control on 19 April 2022
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19 Apr 2022 |
CH01 |
Director's details changed for Mr Vishwanath Surendiran on 19 April 2022
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04 Apr 2022 |
PSC04 |
Change of details for Mrs Vasanthaa Piriya Chinnusamy Vasuki as a person with significant control on 1 April 2022
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04 Apr 2022 |
AD01 |
Registered office address changed from 46 Magnolia Road Seacroft Leeds LS14 6WR England to Josephs Well Suite 2C Hanover Walk Leeds LS3 1AB on 4 April 2022
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04 Apr 2022 |
AA01 |
Previous accounting period extended from 30 September 2021 to 28 February 2022
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08 Oct 2021 |
CS01 |
Confirmation statement made on 29 September 2021 with no updates
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08 Oct 2021 |
TM01 |
Termination of appointment of Saravana Kumar Ponnuswamy as a director on 27 September 2021
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08 Oct 2021 |
AP01 |
Appointment of Mr Vishwanath Surendiran as a director on 27 September 2021
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05 Sep 2021 |
AD01 |
Registered office address changed from 33 King Lane Leeds LS17 5PP United Kingdom to 46 Magnolia Road Seacroft Leeds LS14 6WR on 5 September 2021
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22 Jul 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-07-20
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09 Jun 2021 |
TM01 |
Termination of appointment of Venkata Surya Gopinath Chemudupati as a director on 1 June 2021
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