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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13 Oct 2023 |
AA |
Full accounts made up to 31 July 2023
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04 Aug 2023 |
CS01 |
Confirmation statement made on 20 July 2023 with no updates
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07 Jun 2023 |
CH01 |
Director's details changed for Rev Norman Leonard Michael De Silva on 7 June 2023
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07 Jun 2023 |
CH01 |
Director's details changed for Mr Pathmanathan Jehan-Mohan on 7 June 2023
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23 Feb 2023 |
AP01 |
Appointment of Mr Jeevanathan Thyagarajan as a director on 21 February 2023
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11 Jan 2023 |
AA |
Full accounts made up to 31 July 2022
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28 Dec 2022 |
AD01 |
Registered office address changed from 39 Plexal Here East Queen Elizabeth Olumpic Park London E20 3BS England to 39 Plexal, Here East Queen Elizabeth Olympic Park London E20 3BS on 28 December 2022
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06 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re:removal of authorised share capital / re:the articles of association are amended by deleting all of the provisions of the company’s memorandum of association prior to 1 october 2009, which by virtue of the companies act 2006, have been treated as provisions of the company’s articles of association since 1 october 2009, with the exception of the statement theta the liability of the member is LIMITED 05/09/2022
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RES01 ‐
Resolution of adoption of Articles of Association
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05 Oct 2022 |
MA |
Memorandum and Articles of Association
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05 Oct 2022 |
CC04 |
Statement of company's objects
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22 Aug 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 11 March 2022
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20 Jul 2022 |
CS01 |
Confirmation statement made on 20 July 2022 with updates
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15 Jun 2022 |
AD01 |
Registered office address changed from 39 Plexal 39 Here East Queen Elizabeth Olympic Park London E20 3BS United Kingdom to 39 Plexal Here East Queen Elizabeth Olumpic Park London E20 3BS on 15 June 2022
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07 Jun 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 11 March 2022
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23 Mar 2022 |
AA |
Accounts for a small company made up to 31 July 2021
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15 Mar 2022 |
CS01 |
Confirmation statement made on 11 March 2022 with no updates
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ANNOTATION
Clarification a second filed CS01 (statement of capital and shareholder information) was registered on 07.06.2022 and 22/08/2022.
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31 Jan 2022 |
AD01 |
Registered office address changed from Unit 120 , Regus Brentwood the Drive Great Warley Brentwood CM13 3FR England to 39 Plexal 39 Here East Queen Elizabeth Olympic Park London E20 3BS on 31 January 2022
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04 Jan 2022 |
PSC04 |
Change of details for Mrs Janet Raymond as a person with significant control on 12 August 2021
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04 Jan 2022 |
PSC04 |
Change of details for Mr Pathmanathan Jehan-Mohan as a person with significant control on 12 August 2021
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01 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 April 2020
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01 Jan 2022 |
PSC04 |
Change of details for Mrs Janet Raymond as a person with significant control on 12 August 2021
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01 Jan 2022 |
PSC04 |
Change of details for Mr Pathmanathan Jehan-Mohan as a person with significant control on 12 August 2021
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16 Nov 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 11 March 2021
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27 Oct 2021 |
PSC04 |
Change of details for Mr Pathmanathan Jehan-Mohan as a person with significant control on 5 October 2020
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27 Oct 2021 |
PSC04 |
Change of details for Mrs Janet Raymond as a person with significant control on 5 October 2020
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