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Company Documents

DateDescription
06/10/256 October 2025 NewNotification of Akhil Edappadathil as a person with significant control on 2025-10-03

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06/10/256 October 2025 NewAppointment of Mr Akhil Edappadathil as a director on 2025-10-03

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03/10/253 October 2025 NewCertificate of change of name

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03/10/253 October 2025 NewTermination of appointment of Venu Gopal Nair as a director on 2025-10-03

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03/10/253 October 2025 NewCessation of Venu Gopal Nair as a person with significant control on 2025-10-03

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03/10/253 October 2025 NewRegistered office address changed from 950 the Profile West , C/O Orm Accounting Services Ltd Great West Road Brentford Middlesex TW8 9ES England to 113 Flat 8 Parkers Hotel Corporation Street Manchester M4 4DX on 2025-10-03

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03/10/253 October 2025 NewConfirmation statement made on 2025-10-03 with updates

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26/04/2526 April 2025 Confirmation statement made on 2025-04-26 with updates

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31/03/2531 March 2025 Micro company accounts made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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06/05/246 May 2024 Confirmation statement made on 2024-05-01 with updates

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13/03/2413 March 2024 Micro company accounts made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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01/05/231 May 2023 Confirmation statement made on 2023-05-01 with updates

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06/02/236 February 2023 Micro company accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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16/05/2216 May 2022 Confirmation statement made on 2022-05-16 with updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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19/02/2119 February 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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10/06/2010 June 2020 CONFIRMATION STATEMENT MADE ON 10/06/20, WITH UPDATES

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28/02/2028 February 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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13/06/1913 June 2019 CONFIRMATION STATEMENT MADE ON 13/06/19, WITH UPDATES

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14/01/1914 January 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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18/06/1818 June 2018 CONFIRMATION STATEMENT MADE ON 18/06/18, NO UPDATES

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05/03/185 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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21/06/1721 June 2017 CONFIRMATION STATEMENT MADE ON 18/06/17, WITH UPDATES

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22/03/1722 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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22/06/1622 June 2016 Annual return made up to 18 June 2016 with full list of shareholders

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19/03/1619 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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22/07/1522 July 2015 REGISTERED OFFICE CHANGED ON 22/07/2015 FROM 207 PERCY ROAD TWICKENHAM TW2 6JL

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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18/06/1518 June 2015 Annual return made up to 18 June 2015 with full list of shareholders

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15/11/1415 November 2014 REGISTERED OFFICE CHANGED ON 15/11/2014 FROM 18 BRAINTON AVENUE FELTHAM TW14 0AY ENGLAND

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18/06/1418 June 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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