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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18 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 7 May 2024
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30 Apr 2024 |
AA |
Micro company accounts made up to 30 April 2023
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20 Apr 2024 |
CS01 |
Confirmation statement made on 10 April 2024 with updates
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05 Oct 2023 |
AD01 |
Registered office address changed from 103 Cranley Drive Newbury Park Essex IG2 6AA England to 124 City Road London EC1V 2NX on 5 October 2023
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05 Oct 2023 |
PSC04 |
Change of details for Mr Pratheep Suntharamoorthy as a person with significant control on 30 July 2023
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01 Aug 2023 |
CH01 |
Director's details changed for Mr Pratheep Suntharamoorthy on 30 July 2023
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01 Aug 2023 |
CH01 |
Director's details changed for Mr Janushan Shanmugavadivel on 30 July 2023
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01 Aug 2023 |
CH01 |
Director's details changed for Mr Pratheep Suntharamoorthy on 30 July 2023
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28 Apr 2023 |
CS01 |
Confirmation statement made on 15 April 2023 with updates
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27 Apr 2023 |
AA |
Micro company accounts made up to 30 April 2022
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12 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 25 May 2022
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26 Jun 2022 |
AD01 |
Registered office address changed from 3 Bancroft Avenue Buckhurst Hill Essex IG9 5JW England to 103 Cranley Drive Newbury Park Essex IG2 6AA on 26 June 2022
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26 Apr 2022 |
SH02 |
Sub-division of shares on 20 April 2022
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26 Apr 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub division 20/04/2022
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26 Apr 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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26 Apr 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: section 172(1) of the companies act 2006 16/03/2022
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RES01 ‐
Resolution of adoption of Articles of Association
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21 Apr 2022 |
CS01 |
Confirmation statement made on 15 April 2022 with no updates
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19 Apr 2022 |
MA |
Memorandum and Articles of Association
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14 Apr 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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14 Apr 2022 |
ANNOTATION |
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15 Dec 2021 |
AA |
Micro company accounts made up to 30 April 2021
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15 Apr 2021 |
CS01 |
Confirmation statement made on 15 April 2021 with no updates
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20 Aug 2020 |
AD01 |
Registered office address changed from 3 3 Bancroft Avenue Buckhurst Hill Essex IG9 5JW England to 3 Bancroft Avenue Buckhurst Hill Essex IG9 5JW on 20 August 2020
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20 Aug 2020 |
AD01 |
Registered office address changed from 3 Bancroft Avenue Buckhurst Hill Essex IG9 5JQ England to 3 3 Bancroft Avenue Buckhurst Hill Essex IG9 5JW on 20 August 2020
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20 Aug 2020 |
PSC04 |
Change of details for Mr Pratheep Suntharamoorthy as a person with significant control on 20 August 2020
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