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Company Documents

DateDescription
14/08/2514 August 2025 NewRegistered office address changed from Office Gold, Building 3, Chiswick Park, 566 Chiswick High Road, London W4 5YA England to Office Gold, Building 7, Floor 5, 566 Chiswick High Road Chiswick Business Park London W4 5YG on 2025-08-14

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28/05/2528 May 2025 Termination of appointment of Rajarshi Roy as a director on 2025-03-28

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28/05/2528 May 2025 Confirmation statement made on 2025-05-28 with updates

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28/05/2528 May 2025 Change of details for Mr Venugopal Maruthi Namala as a person with significant control on 2025-03-28

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28/05/2528 May 2025 Cessation of Rajarshi Roy as a person with significant control on 2025-03-28

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

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02/09/242 September 2024 Notification of Rajarshi Roy as a person with significant control on 2024-08-01

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28/08/2428 August 2024 Confirmation statement made on 2024-08-28 with updates

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08/08/248 August 2024 Appointment of Mr Rajarshi Roy as a director on 2024-08-08

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

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14/12/2314 December 2023 Micro company accounts made up to 2023-03-31

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04/10/234 October 2023 Confirmation statement made on 2023-09-09 with no updates

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

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01/12/221 December 2022 Micro company accounts made up to 2022-03-31

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17/10/2217 October 2022 Confirmation statement made on 2022-09-09 with no updates

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

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25/11/2125 November 2021 Unaudited abridged 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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09/09/209 September 2020 31/03/20 UNAUDITED ABRIDGED

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

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12/02/2012 February 2020 CONFIRMATION STATEMENT MADE ON 28/01/20, NO UPDATES

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30/01/1930 January 2019 CURREXT FROM 31/01/2020 TO 31/03/2020

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29/01/1929 January 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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