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Company Documents

DateDescription
25/06/2525 June 2025 NewConfirmation statement made on 2025-04-27 with no updates

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19/08/2419 August 2024 Micro company accounts made up to 2023-11-30

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26/07/2426 July 2024 Termination of appointment of Richard Logan Williams as a director on 2024-07-25

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21/05/2421 May 2024 Certificate of change of name

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15/05/2415 May 2024 Appointment of Mr Richard Logan Williams as a director on 2024-05-10

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30/04/2430 April 2024 Confirmation statement made on 2024-04-27 with updates

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14/02/2414 February 2024 Previous accounting period shortened from 2024-04-30 to 2023-11-30

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02/02/242 February 2024 Appointment of Mr Bhavesh Hasmukh Dhamecha as a director on 2024-01-30

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02/02/242 February 2024 Termination of appointment of Prasanna Balachandiran as a director on 2024-01-30

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02/02/242 February 2024 Micro company accounts made up to 2023-04-30

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02/02/242 February 2024 Cessation of Prasanna Balachandiran as a person with significant control on 2024-01-30

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02/02/242 February 2024 Notification of Bhavesh Hasmukh Dhamecha as a person with significant control on 2024-01-30

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02/02/242 February 2024 Termination of appointment of Kalpana Prasanna as a director on 2024-01-30

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02/02/242 February 2024 Registered office address changed from 2 Craven Street Northampton NN1 3EZ England to 20 Windsor Street Uxbridge UB8 1AB on 2024-02-02

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02/02/242 February 2024 Cessation of Kalpana Prasanna as a person with significant control on 2024-01-30

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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12/08/2312 August 2023 Compulsory strike-off action has been discontinued

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12/08/2312 August 2023 Compulsory strike-off action has been discontinued

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09/08/239 August 2023 Confirmation statement made on 2023-04-27 with no updates

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18/07/2318 July 2023 First Gazette notice for compulsory strike-off

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18/07/2318 July 2023 First Gazette notice for compulsory strike-off

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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14/04/2314 April 2023 Registered office address changed from 97 Roe Road Roe Road Northampton NN1 4PH England to 2 Craven Street Northampton NN1 3EZ on 2023-04-14

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11/05/2211 May 2022 Change of details for Mrs Kalpana Prasanna as a person with significant control on 2022-05-01

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