Total Documents | 98 |
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Total Pages | 355 |
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21 December 2023 | Confirmation statement made on 19 December 2023 with updates |
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19 December 2023 | Cessation of Sandeep David Crasta as a person with significant control on 1 February 2022 |
31 October 2023 | Accounts for a small company made up to 31 March 2023 |
31 October 2023 | Termination of appointment of Mohit Mahendra Kumar as a director on 18 October 2023 |
30 October 2023 | Cessation of Mohit Mahendra Kumar as a person with significant control on 18 October 2023 |
13 June 2023 | Appointment of Mr Anand Umakant Mitkari as a director on 1 March 2023 |
24 January 2023 | Confirmation statement made on 21 December 2022 with updates |
19 January 2023 | Director's details changed for Mr Mohit Mahendra Kumar on 19 January 2023 |
19 January 2023 | Notification of Mohit Mahendra Kumar as a person with significant control on 31 January 2022 |
11 January 2023 | Cessation of Sivakumar Ganapathy as a person with significant control on 31 January 2022 |
11 January 2023 | Cessation of Krishnan Srinivasan as a person with significant control on 31 January 2022 |
11 January 2023 | Notification of Sandeep David Crasta as a person with significant control on 31 January 2022 |
22 December 2022 | Accounts for a small company made up to 31 March 2022 |
11 February 2022 | Appointment of Mr Mohit Mahendra Kumar as a director on 31 January 2022 |
11 February 2022 | Appointment of Mr Sandeep David Crasta as a director on 31 January 2022 |
11 February 2022 | Termination of appointment of Krishnan Srinivasan as a director on 31 January 2022 |
11 February 2022 | Termination of appointment of Sivakumar Ganapathy as a director on 31 January 2022 |
6 January 2022 | Confirmation statement made on 21 December 2021 with updates |
9 December 2021 | Accounts for a small company made up to 31 March 2021 |
23 February 2021 | Accounts for a small company made up to 31 March 2020 |
18 January 2021 | Confirmation statement made on 21 December 2020 with updates |
6 January 2021 | Cessation of Yogesh Dhuldhoya as a person with significant control on 1 December 2020 |
6 January 2021 | Termination of appointment of Yogesh Dhuldhoya as a director on 31 December 2020 |
1 June 2020 | Termination of appointment of Haresh Hemrajani as a director on 31 May 2020 |
14 May 2020 | Appointment of Mr Krishnan Srinivasan as a director on 12 May 2020 |
14 May 2020 | Notification of Krishnan Srinivasan as a person with significant control on 14 May 2020 |
4 May 2020 | Cessation of Haresh Hemrajani as a person with significant control on 29 April 2020 |
17 January 2020 | Confirmation statement made on 21 December 2019 with updates |
3 September 2019 | Accounts for a small company made up to 31 March 2019 |
15 January 2019 | Change of details for Sivakumar Ganapathy as a person with significant control on 15 January 2019 |
15 January 2019 | Director's details changed for Sivakumar Ganapathy on 15 January 2019 |
15 January 2019 | Confirmation statement made on 21 December 2018 with updates |
7 January 2019 | Change of details for Nagaraj Mylandla as a person with significant control on 6 April 2016 |
4 January 2019 | Cessation of Nagaraj Mylandla as a person with significant control on 7 April 2016 |
12 December 2018 | Notification of Haresh Hemrajani as a person with significant control on 16 November 2018 |
12 December 2018 | Appointment of Haresh Hemrajani as a director on 15 November 2018 |
25 September 2018 | Statement of capital on 25 September 2018
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25 September 2018 | Resolutions
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25 September 2018 | Solvency Statement dated 12/09/18 |
25 September 2018 | Statement by Directors |
5 September 2018 | Accounts for a small company made up to 31 March 2018 |
18 January 2018 | Confirmation statement made on 21 December 2017 with updates |
3 January 2018 | Notification of Yogesh Dhuldhoya as a person with significant control on 6 April 2016 |
3 January 2018 | Notification of Nagaraj Mylandla as a person with significant control on 6 April 2016 |
3 January 2018 | Notification of Sivakumar Ganapathy as a person with significant control on 6 April 2016 |
1 September 2017 | Accounts for a small company made up to 31 March 2017 |
1 September 2017 | Accounts for a small company made up to 31 March 2017 |
7 February 2017 | Confirmation statement made on 21 December 2016 with updates |
7 February 2017 | Confirmation statement made on 21 December 2016 with updates |
22 June 2016 | Accounts for a small company made up to 31 March 2016 |
22 June 2016 | Accounts for a small company made up to 31 March 2016 |
4 February 2016 | Annual return made up to 21 December 2015 with a full list of shareholders Statement of capital on 2016-02-04
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4 February 2016 | Annual return made up to 21 December 2015 with a full list of shareholders Statement of capital on 2016-02-04
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11 November 2015 | Registered office address changed from Iveco House Station Road Watford Hertfordshire WD17 1DL to Egale 1 80 st Albans Road Watford Herts WD17 1DL on 11 November 2015 |
11 November 2015 | Registered office address changed from Iveco House Station Road Watford Hertfordshire WD17 1DL to Egale 1 80 st Albans Road Watford Herts WD17 1DL on 11 November 2015 |
8 July 2015 | Accounts for a small company made up to 31 March 2015 |
8 July 2015 | Accounts for a small company made up to 31 March 2015 |
9 February 2015 | Annual return made up to 21 December 2014 with a full list of shareholders Statement of capital on 2015-02-09
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9 February 2015 | Annual return made up to 21 December 2014 with a full list of shareholders Statement of capital on 2015-02-09
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13 November 2014 | Accounts for a small company made up to 31 March 2014 |
13 November 2014 | Accounts for a small company made up to 31 March 2014 |
19 May 2014 | Statement of capital following an allotment of shares on 31 March 2014
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19 May 2014 | Statement of capital following an allotment of shares on 31 March 2014
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13 February 2014 | Annual return made up to 21 December 2013 with a full list of shareholders |
13 February 2014 | Annual return made up to 21 December 2013 with a full list of shareholders |
29 October 2013 | Appointment of Sivakumar Ganapathy as a director |
29 October 2013 | Appointment of Sivakumar Ganapathy as a director |
16 October 2013 | Accounts for a small company made up to 31 March 2013 |
16 October 2013 | Accounts for a small company made up to 31 March 2013 |
19 February 2013 | Annual return made up to 21 December 2012 with a full list of shareholders |
19 February 2013 | Annual return made up to 21 December 2012 with a full list of shareholders |
22 August 2012 | Termination of appointment of James Tomaney as a director |
22 August 2012 | Termination of appointment of James Tomaney as a director |
21 August 2012 | Accounts for a small company made up to 31 March 2012 |
21 August 2012 | Accounts for a small company made up to 31 March 2012 |
13 January 2012 | Annual return made up to 21 December 2011 with a full list of shareholders |
13 January 2012 | Annual return made up to 21 December 2011 with a full list of shareholders |
30 September 2011 | Accounts for a small company made up to 31 March 2011 |
30 September 2011 | Accounts for a small company made up to 31 March 2011 |
27 July 2011 | Statement of capital following an allotment of shares on 3 June 2011
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27 July 2011 | Statement of capital following an allotment of shares on 3 June 2011
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27 July 2011 | Statement of capital following an allotment of shares on 3 June 2011
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14 January 2011 | Annual return made up to 21 December 2010 with a full list of shareholders |
14 January 2011 | Annual return made up to 21 December 2010 with a full list of shareholders |
8 October 2010 | Accounts for a small company made up to 31 March 2010 |
8 October 2010 | Accounts for a small company made up to 31 March 2010 |
15 September 2010 | Appointment of Mr Yogesh Dhuldhoya as a director |
15 September 2010 | Appointment of Mr Yogesh Dhuldhoya as a director |
6 February 2010 | Statement of capital following an allotment of shares on 21 December 2009
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6 February 2010 | Statement of capital following an allotment of shares on 21 December 2009
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5 February 2010 | Current accounting period shortened from 31 December 2010 to 31 March 2010 |
5 February 2010 | Current accounting period shortened from 31 December 2010 to 31 March 2010 |
19 January 2010 | Appointment of James Tomaney as a director |
19 January 2010 | Appointment of James Tomaney as a director |
8 January 2010 | Termination of appointment of Barbara Kahan as a director |
8 January 2010 | Termination of appointment of Barbara Kahan as a director |
21 December 2009 | Incorporation
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21 December 2009 | Incorporation
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