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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03 May 2024 |
CS01 |
Confirmation statement made on 29 April 2024 with no updates
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15 Jan 2024 |
AA |
Accounts for a dormant company made up to 30 April 2023
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05 May 2023 |
CS01 |
Confirmation statement made on 29 April 2023 with no updates
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09 Jan 2023 |
AA |
Accounts for a dormant company made up to 30 April 2022
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11 May 2022 |
CS01 |
Confirmation statement made on 29 April 2022 with no updates
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31 Jan 2022 |
AA |
Accounts for a dormant company made up to 30 April 2021
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24 Jul 2021 |
PSC01 |
Notification of Subodha Manahara Withanage as a person with significant control on 1 January 2021
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04 Jun 2021 |
CS01 |
Confirmation statement made on 29 April 2021 with no updates
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28 Apr 2021 |
AA |
Accounts for a dormant company made up to 30 April 2020
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06 Nov 2020 |
AD01 |
Registered office address changed from 63/66 Hatton Garden 63/66 Hatton Garden Fifth Floor Suite 23 London EC1N 8LE England to 79 College Road Harrow HA1 1BD on 6 November 2020
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27 Jul 2020 |
CS01 |
Confirmation statement made on 29 April 2020 with no updates
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27 Jan 2020 |
AA |
Accounts for a dormant company made up to 30 April 2019
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10 Oct 2019 |
CS01 |
Confirmation statement made on 29 April 2019 with no updates
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27 Sep 2019 |
AD01 |
Registered office address changed from 76-80 Baddow Road Chelmsford Essex CM2 7PJ England to 63/66 Hatton Garden 63/66 Hatton Garden Fifth Floor Suite 23 London EC1N 8LE on 27 September 2019
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02 Apr 2019 |
AA |
Accounts for a dormant company made up to 30 April 2018
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12 Oct 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-10-11
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10 May 2018 |
CS01 |
Confirmation statement made on 29 April 2018 with updates
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05 Mar 2018 |
TM01 |
Termination of appointment of Gopalakrishna Suresh Kumar as a director on 1 March 2018
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05 Mar 2018 |
PSC07 |
Cessation of Gopalakrishna Suresh Kumar as a person with significant control on 1 March 2018
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05 Mar 2018 |
AP01 |
Appointment of Mr Subodha Manahara Withanage as a director on 1 March 2018
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30 Jan 2018 |
AA |
Accounts for a dormant company made up to 30 April 2017
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19 Oct 2017 |
AD01 |
Registered office address changed from 80 Baddow Road Chelmsford Essex CM2 7PJ England to 76-80 Baddow Road Chelmsford Essex CM2 7PJ on 19 October 2017
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24 Jul 2017 |
AD01 |
Registered office address changed from 2nd Floor 43 Broomfield Road Chelmsford Essex CM1 1SY to 80 Baddow Road Chelmsford Essex CM2 7PJ on 24 July 2017
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24 May 2017 |
CS01 |
Confirmation statement made on 29 April 2017 with updates
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26 Jan 2017 |
AA |
Accounts for a dormant company made up to 30 April 2016
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