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 |
CS01 |
Confirmation statement made on 6 April 2024 with updates
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29 Jan 2024 |
AA |
Total exemption full accounts made up to 30 April 2023
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18 Apr 2023 |
CS01 |
Confirmation statement made on 6 April 2023 with updates
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01 Dec 2022 |
AA |
Total exemption full accounts made up to 30 April 2022
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17 May 2022 |
CS01 |
Confirmation statement made on 6 April 2022 with updates
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10 May 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Model articles will continue to apply, save insofar as they are varied or are inconsistent with the new articles of association 27/04/2022
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RES12 ‐
Resolution of varying share rights or name
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10 May 2022 |
MA |
Memorandum and Articles of Association
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06 May 2022 |
SH08 |
Change of share class name or designation
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05 May 2022 |
PSC07 |
Cessation of Patikiri Koralalage Don Jayantha Premachandra as a person with significant control on 14 October 2021
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05 May 2022 |
PSC04 |
Change of details for Dr Venkata Ramanan Srinivasan as a person with significant control on 14 October 2021
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05 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 3 April 2022
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05 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 3 April 2022
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08 Apr 2022 |
PSC07 |
Cessation of A Person with Significant Control as a person with significant control on 14 October 2021
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04 Apr 2022 |
AD01 |
Registered office address changed from Lynwood House 373-375 Station Road Harrow HA1 2AW England to C/O 55 Hoghton Street Southport Merseyside PR9 0PG on 4 April 2022
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09 Dec 2021 |
SH06 |
Cancellation of shares. Statement of capital on 14 October 2021
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09 Dec 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Terms of agreement 14/10/2021
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08 Nov 2021 |
TM02 |
Termination of appointment of Patikiri Koralalage Don Jayantha Premachandra as a secretary on 14 October 2021
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08 Nov 2021 |
TM01 |
Termination of appointment of Patikiri Koralalage Don Jayantha Premachandra as a director on 14 October 2021
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20 Sep 2021 |
AA |
Total exemption full accounts made up to 30 April 2021
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07 Jun 2021 |
CS01 |
Confirmation statement made on 6 April 2021 with no updates
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29 Sep 2020 |
AA |
Total exemption full accounts made up to 30 April 2020
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29 Apr 2020 |
CS01 |
Confirmation statement made on 6 April 2020 with no updates
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10 Jan 2020 |
AA |
Total exemption full accounts made up to 30 April 2019
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08 Jun 2019 |
AD01 |
Registered office address changed from Samanvaya Cultural Centre Ist Floor Offices Milton Road Harrow Middlesex HA1 1XB to Lynwood House 373-375 Station Road Harrow HA1 2AW on 8 June 2019
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18 Apr 2019 |
CS01 |
Confirmation statement made on 6 April 2019 with no updates
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