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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05 Apr 2024 |
MA |
Memorandum and Articles of Association
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27 Feb 2024 |
CS01 |
Confirmation statement made on 16 February 2024 with updates
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26 Feb 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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22 Feb 2024 |
SH08 |
Change of share class name or designation
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11 Jan 2024 |
CH01 |
Director's details changed for Mr Vasantha Kiran Kumar Kotakonda on 11 January 2024
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11 Jan 2024 |
CH01 |
Director's details changed for Mrs Suchitra Kotakonda on 11 January 2024
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27 Dec 2023 |
PSC04 |
Change of details for Mr Vasantha Kiran Kumar Kotakonda as a person with significant control on 22 December 2023
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27 Dec 2023 |
PSC04 |
Change of details for Mr Vasantha Kiran Kumar Kotakonda as a person with significant control on 22 December 2023
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25 Dec 2023 |
PSC04 |
Change of details for Mrs Suchitra Kotakonda as a person with significant control on 22 December 2023
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25 Dec 2023 |
PSC04 |
Change of details for Mr Vasantha Kiran Kumar Kotakonda as a person with significant control on 22 December 2023
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25 Dec 2023 |
AD01 |
Registered office address changed from 124 City Road London EC1V 2NX England to 1 Longcroft Avenue Banstead SM7 3AE on 25 December 2023
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15 Nov 2023 |
AA |
Accounts for a dormant company made up to 31 March 2023
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08 Sep 2023 |
AA01 |
Previous accounting period shortened from 31 August 2023 to 31 March 2023
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08 Aug 2023 |
PSC01 |
Notification of Suchitra Kotakonda as a person with significant control on 1 August 2023
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04 Aug 2023 |
AP01 |
Appointment of Mrs Suchitra Kotakonda as a director on 1 August 2023
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13 Jul 2023 |
PSC01 |
Notification of Vasantha Kiran Kumar Kotakonda as a person with significant control on 12 July 2023
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12 Jul 2023 |
AD01 |
Registered office address changed from 4 Mauretania Way Brooklands Milton Keynes MK10 7HL England to 124 City Road London EC1V 2NX on 12 July 2023
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02 Jun 2023 |
PSC07 |
Cessation of Lakshmana Kumar Kattula as a person with significant control on 1 January 2021
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02 Jun 2023 |
AA |
Micro company accounts made up to 31 August 2022
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18 Mar 2023 |
CS01 |
Confirmation statement made on 16 February 2023 with no updates
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13 Jun 2022 |
AA |
Micro company accounts made up to 31 August 2021
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29 Mar 2022 |
CS01 |
Confirmation statement made on 16 February 2022 with updates
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29 Mar 2022 |
TM01 |
Termination of appointment of Lakshmana Kumar Kattula as a director on 29 March 2022
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16 Mar 2021 |
AA |
Micro company accounts made up to 31 August 2020
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10 Mar 2021 |
CS01 |
Confirmation statement made on 16 February 2021 with no updates
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