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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19 Mar 2024 |
MR01 |
Registration of charge 046583400001, created on 5 March 2024
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28 Feb 2024 |
AP01 |
Appointment of Mr Krishna Kumar Venattu as a director on 26 February 2024
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28 Feb 2024 |
TM01 |
Termination of appointment of Rahul Prakash Srivastava as a director on 28 February 2024
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01 Feb 2024 |
CS01 |
Confirmation statement made on 20 January 2024 with no updates
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03 Nov 2023 |
CH01 |
Director's details changed for Mr Rahul Prakash Srivastava on 31 October 2023
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02 Nov 2023 |
AP01 |
Appointment of Mr Rahul Prakash Srivastava as a director on 31 October 2023
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01 Nov 2023 |
TM01 |
Termination of appointment of Lyn Inglis as a director on 31 October 2023
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19 Oct 2023 |
AA |
Full accounts made up to 31 March 2023
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25 Jan 2023 |
CS01 |
Confirmation statement made on 20 January 2023 with no updates
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25 Jan 2023 |
PSC04 |
Change of details for Mr Rajiv Kapoor as a person with significant control on 1 January 2023
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25 Jan 2023 |
PSC04 |
Change of details for Mr Anup Jindal as a person with significant control on 1 January 2023
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12 Jan 2023 |
AP01 |
Appointment of Ms Lyn Inglis as a director on 10 January 2023
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23 Nov 2022 |
AA |
Full accounts made up to 31 March 2022
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28 Jan 2022 |
CS01 |
Confirmation statement made on 20 January 2022 with no updates
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21 Jan 2022 |
TM01 |
Termination of appointment of Matthew Stephen Teague as a director on 31 December 2021
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21 Dec 2021 |
AD01 |
Registered office address changed from 5-7 Abbey Court Eagle Way Sowton Exeter EX2 7HY to Davidson House the Forbury Forbury Square Reading Berkshire RG1 3EU on 21 December 2021
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02 Sep 2021 |
AA |
Full accounts made up to 31 March 2021
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22 Jul 2021 |
AP01 |
Appointment of Mr Anup Jindal as a director on 21 July 2021
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20 Jan 2021 |
CS01 |
Confirmation statement made on 20 January 2021 with no updates
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29 Sep 2020 |
AA |
Full accounts made up to 31 March 2020
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14 Feb 2020 |
CS01 |
Confirmation statement made on 31 January 2020 with no updates
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25 Sep 2019 |
TM01 |
Termination of appointment of Hugo Ferdinand as a director on 23 September 2019
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07 Aug 2019 |
AP01 |
Appointment of Mr Hugo Ferdinand as a director on 1 August 2019
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28 Jun 2019 |
AA |
Full accounts made up to 31 March 2019
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16 Apr 2019 |
AP01 |
Appointment of Mr Matthew Stephen Teague as a director on 1 April 2019
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