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DateDescription
26/03/2526 March 2025 Confirmation statement made on 2025-03-12 with no updates

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27/12/2427 December 2024 Total exemption full accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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25/03/2425 March 2024 Confirmation statement made on 2024-03-12 with no updates

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12/12/2312 December 2023 Total exemption full accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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28/03/2328 March 2023 Registered office address changed from 18 Brainton Avenue Feltham TW14 0AY England to 82a James Carter Road Mildenhall Bury St. Edmunds IP28 7DE on 2023-03-28

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28/03/2328 March 2023 Confirmation statement made on 2023-03-12 with no updates

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16/12/2216 December 2022 Total exemption full accounts made up to 2022-03-31

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01/04/221 April 2022 Confirmation statement made on 2022-03-12 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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30/12/2130 December 2021 Change of details for Mr Ramanan Sivasubramanian as a person with significant control on 2021-12-27

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30/12/2130 December 2021 Change of details for Mr Ramanan Sivasubramanian as a person with significant control on 2021-12-27

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27/12/2127 December 2021 Director's details changed for Lakshmi Prabakaran on 2021-12-27

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27/12/2127 December 2021 Registered office address changed from 4th Floor Radius House 51 Clarendon Road Watford Hertfordshire WD17 1HP to 18 Brainton Avenue Feltham TW14 0AY on 2021-12-27

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27/12/2127 December 2021 Director's details changed for Mr Ramanan Sivasubramanian on 2021-12-27

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27/12/2127 December 2021 Change of details for Lakshmi Prabakaran as a person with significant control on 2021-12-27

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17/12/2117 December 2021 Change of details for Lakshmi Priya Prabakaran as a person with significant control on 2021-12-17

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29/09/2129 September 2021 Notification of Ramanan Sivasubramanian as a person with significant control on 2021-06-01

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29/09/2129 September 2021 Change of details for Lakshmi Priya Prabakaran as a person with significant control on 2021-06-01

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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31/12/2031 December 2020 31/03/20 UNAUDITED ABRIDGED

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23/12/2023 December 2020 DIRECTOR APPOINTED LAKSHMI PRABAKARAN

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26/08/2026 August 2020 PSC'S CHANGE OF PARTICULARS / LAKSHMI PRIYA PRABAKARAN / 01/07/2020

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24/08/2024 August 2020 CESSATION OF RAMANAN SIVASUBRAMANIAN AS A PSC

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24/08/2024 August 2020 PSC'S CHANGE OF PARTICULARS / LAKSHMI PRIYA PRABAKARAN / 01/07/2020

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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20/03/2020 March 2020 CONFIRMATION STATEMENT MADE ON 12/03/20, WITH UPDATES

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05/12/195 December 2019 31/03/19 UNAUDITED ABRIDGED

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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20/03/1920 March 2019 CONFIRMATION STATEMENT MADE ON 12/03/19, WITH UPDATES

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15/12/1815 December 2018 31/03/18 TOTAL EXEMPTION FULL

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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22/03/1822 March 2018 CONFIRMATION STATEMENT MADE ON 12/03/18, WITH UPDATES

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11/01/1811 January 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR RAMANAN SIVASUBRAMANIAN / 11/01/2018

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11/01/1811 January 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR RAMANAN SIVASUBRAMANIAN / 11/01/2018

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11/01/1811 January 2018 PSC'S CHANGE OF PARTICULARS / MR RAMANAN SIVASUBRAMANIAN / 11/01/2018

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11/01/1811 January 2018 PSC'S CHANGE OF PARTICULARS / MR RAMANAN SIVASUBRAMANIAN / 11/01/2018

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05/07/175 July 2017 31/03/17 TOTAL EXEMPTION FULL

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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20/03/1720 March 2017 CONFIRMATION STATEMENT MADE ON 12/03/17, WITH UPDATES

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22/10/1622 October 2016 Annual accounts small company total exemption made up to 31 March 2016

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16/08/1616 August 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR RAMANAN SIVASUBRAMANIAN / 16/08/2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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17/03/1617 March 2016 Annual return made up to 12 March 2016 with full list of shareholders

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21/07/1521 July 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR RAMANAN SIVASUBRAMANIAN / 21/07/2015

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15/05/1515 May 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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12/03/1512 March 2015 Annual return made up to 12 March 2015 with full list of shareholders

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17/11/1417 November 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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12/03/1412 March 2014 12/03/14 NO CHANGES

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04/02/144 February 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR RAMANAN SIVASUBRAMANIAN / 04/02/2014

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06/12/136 December 2013 REGISTERED OFFICE CHANGED ON 06/12/2013 FROM LANSDOWNE HOUSE CITY FORUM 250 CITY ROAD LONDON LONDON EC1V 2PU ENGLAND

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26/07/1326 July 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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12/03/1312 March 2013 Annual return made up to 8 March 2013 with full list of shareholders

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16/04/1216 April 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR RAMANAN SIVASUBRAMANIAN / 16/04/2012

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08/03/128 March 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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