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Company Documents

DateDescription
15/02/2515 February 2025 Confirmation statement made on 2025-02-15 with updates

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04/01/254 January 2025 Change of details for Mr Muralitharan Perumal as a person with significant control on 2024-12-22

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04/01/254 January 2025 Registered office address changed from Kemp House 152-160 City Road London EC1V 2NX England to 124 City Road London EC1V 2NX on 2025-01-04

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04/01/254 January 2025 Change of details for Mrs Divya Muralitharan as a person with significant control on 2024-12-22

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04/01/254 January 2025 Director's details changed for Mr Muralitharan Perumal on 2024-12-22

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04/01/254 January 2025 Secretary's details changed for Mrs Divya Muralitharan on 2024-12-22

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12/12/2412 December 2024 Micro company accounts made up to 2024-03-31

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22/07/2422 July 2024 Director's details changed for Mr Muralitharan Perumal on 2024-07-22

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22/07/2422 July 2024 Change of details for Mr Muralitharan Perumal as a person with significant control on 2024-07-22

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18/06/2418 June 2024 Director's details changed for Mr Muralitharan Perumal on 2024-06-18

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18/06/2418 June 2024 Change of details for Mr Muralitharan Perumal as a person with significant control on 2024-06-18

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

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24/02/2424 February 2024 Confirmation statement made on 2024-02-23 with updates

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07/12/237 December 2023 Micro company 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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23/02/2323 February 2023 Confirmation statement made on 2023-02-23 with updates

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05/12/225 December 2022 Micro company accounts made up to 2022-03-31

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

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08/07/218 July 2021 Micro company accounts made up to 2021-03-31

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

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03/09/203 September 2020 PSC'S CHANGE OF PARTICULARS / MR MURALITHARAN PERUMAL / 02/09/2020

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02/09/202 September 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR MURALITHARAN PERUMAL / 02/09/2020

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02/09/202 September 2020 PSC'S CHANGE OF PARTICULARS / MR MURALITHARAN PERUMAL / 02/09/2020

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02/09/202 September 2020 REGISTERED OFFICE CHANGED ON 02/09/2020 FROM 10 ROBIN WAY STAINES-UPON-THAMES TW18 4RL ENGLAND

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02/09/202 September 2020 SECRETARY'S CHANGE OF PARTICULARS / MRS DIVYA MURALITHARAN / 02/09/2020

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02/09/202 September 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR MURALITHARAN PERUMAL / 02/09/2020

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18/08/2018 August 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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

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06/03/206 March 2020 CONFIRMATION STATEMENT MADE ON 06/03/20, WITH UPDATES

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14/12/1914 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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15/05/1915 May 2019 REGISTERED OFFICE CHANGED ON 15/05/2019 FROM 19 NUTBOURNE COURT, RIVERSIDE ROAD STAINES-UPON-THAMES MIDDLESEX TW18 2LQ ENGLAND

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15/05/1915 May 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR MURALITHARAN PERUMAL / 15/05/2019

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

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12/03/1912 March 2019 CONFIRMATION STATEMENT MADE ON 07/03/19, WITH UPDATES

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23/11/1823 November 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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14/09/1814 September 2018 PSC'S CHANGE OF PARTICULARS / MR MURALITHARAN PERUMAL / 14/09/2018

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

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07/03/187 March 2018 CONFIRMATION STATEMENT MADE ON 07/03/18, NO UPDATES

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14/11/1714 November 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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

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08/03/178 March 2017 CONFIRMATION STATEMENT MADE ON 07/03/17, WITH UPDATES

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03/11/163 November 2016 Annual accounts small company total exemption made up to 31 March 2016

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23/05/1623 May 2016 REGISTERED OFFICE CHANGED ON 23/05/2016 FROM 6 JOVIEL HOUSE 73 GARRICK CLOSE STAINES-UPON-THAMES TW18 2PJ

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

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24/03/1624 March 2016 APPOINTMENT TERMINATED, SECRETARY MURALITHARAN PERUMAL

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24/03/1624 March 2016 SECRETARY APPOINTED MRS DIVYA MURALITHARAN

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24/03/1624 March 2016 APPOINTMENT TERMINATED, DIRECTOR DIVYA MURALITHARAN

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07/03/167 March 2016 Annual return made up to 7 March 2016 with full list of shareholders

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13/11/1513 November 2015 DIRECTOR APPOINTED MR MURALITHARAN PERUMAL

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13/11/1513 November 2015 APPOINTMENT TERMINATED, DIRECTOR MURALITHARAN PERUMAL

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13/11/1513 November 2015 DIRECTOR APPOINTED MRS DIVYA MURALITHARAN

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13/11/1513 November 2015 Annual accounts small company total exemption made up to 31 March 2015

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15/07/1515 July 2015 Annual return made up to 8 March 2015 with full list of shareholders

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

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07/03/157 March 2015 Annual return made up to 7 March 2015 with full list of shareholders

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30/06/1430 June 2014 REGISTERED OFFICE CHANGED ON 30/06/2014 FROM 6 JOVIEL HOUSE 73 GARRICK CLOSE, 73 GARRICK CLOSE STAINES-UPON-THAMES, TW18 2PJ ENGLAND

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30/06/1430 June 2014 REGISTERED OFFICE CHANGED ON 30/06/2014 FROM 75 LITTLELANDS, BINGLEY BD16 1AL UNITED KINGDOM

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07/03/147 March 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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