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 Apr 2024 |
PSC02 |
Notification of Glynllifon Holdings Ltd as a person with significant control on 26 April 2024
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30 Apr 2024 |
CS01 |
Confirmation statement made on 30 April 2024 with updates
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30 Apr 2024 |
PSC07 |
Cessation of Romesh Michael Srinivasan as a person with significant control on 26 April 2024
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30 Apr 2024 |
CS01 |
Confirmation statement made on 31 March 2024 with no updates
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30 Dec 2023 |
AA |
Unaudited abridged accounts made up to 31 March 2023
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17 Aug 2023 |
AD01 |
Registered office address changed from 9 Portland Street Manchester M1 3BE United Kingdom to Glasfryn Clai Road Llangefni LL77 8YJ on 17 August 2023
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12 Jul 2023 |
AA |
Unaudited abridged accounts made up to 31 March 2022
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02 Jun 2023 |
PSC01 |
Notification of Romesh Srinivasan as a person with significant control on 1 June 2023
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31 May 2023 |
PSC07 |
Cessation of Neil Moir as a person with significant control on 25 April 2023
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27 Apr 2023 |
TM01 |
Termination of appointment of Neil Moir as a director on 13 April 2023
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12 Apr 2023 |
CS01 |
Confirmation statement made on 31 March 2023 with updates
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12 Apr 2023 |
CH01 |
Director's details changed for Mr Ravindra Mogana on 2 February 2023
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02 Feb 2023 |
AP01 |
Appointment of Mr Ravindra Mogana as a director on 26 January 2023
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02 Feb 2023 |
AP01 |
Appointment of Mr Romesh Michael Srinivasan as a director on 26 January 2023
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01 Jul 2022 |
AA01 |
Previous accounting period shortened from 29 June 2022 to 31 March 2022
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28 Jun 2022 |
AD01 |
Registered office address changed from Kemp House 160 City Road London EC1V 2NX United Kingdom to 9 Portland Street Manchester M1 3BE on 28 June 2022
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13 May 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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05 Apr 2022 |
CS01 |
Confirmation statement made on 31 March 2022 with no updates
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31 Mar 2022 |
AA01 |
Previous accounting period shortened from 30 June 2021 to 29 June 2021
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14 Jul 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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31 Mar 2021 |
PSC07 |
Cessation of Philip Lee Borg-Olivier as a person with significant control on 19 March 2021
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31 Mar 2021 |
CS01 |
Confirmation statement made on 31 March 2021 with updates
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19 Mar 2021 |
TM01 |
Termination of appointment of Philip Lee Borg-Olivier as a director on 19 March 2021
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19 Mar 2021 |
CS01 |
Confirmation statement made on 19 March 2021 with updates
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19 Mar 2021 |
PSC01 |
Notification of Neil Moir as a person with significant control on 19 March 2021
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