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Company Documents

DateDescription
13/06/2513 June 2025 NewConfirmation statement made on 2025-06-08 with updates

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30/04/2530 April 2025 Micro company accounts made up to 2024-07-31

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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23/06/2423 June 2024 Confirmation statement made on 2024-06-08 with updates

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28/04/2428 April 2024 Micro company accounts made up to 2023-07-31

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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20/06/2320 June 2023 Confirmation statement made on 2023-06-08 with updates

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28/04/2328 April 2023 Micro company accounts made up to 2022-07-31

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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28/04/2228 April 2022 Micro company accounts made up to 2021-07-31

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22/01/2222 January 2022 Change of details for Mrs Alyssa Marie Da Parma as a person with significant control on 2022-01-22

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17/01/2217 January 2022 Registered office address changed from 16 Cross Street (Office 1) Royal Leamington Spa CV32 4PX England to Supersonic House 23 Adelaide Road Royal Leamington Spa Warwickshire CV31 3PD on 2022-01-17

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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25/04/2125 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20

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01/03/211 March 2021 PSC'S CHANGE OF PARTICULARS / DR DAVID NITHIANANTHAN JEEVAN / 01/01/2020

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01/03/211 March 2021 REGISTERED OFFICE CHANGED ON 01/03/2021 FROM 52 LEICESTER STREET ROYAL LEAMINGTON SPA CV32 4TB

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01/03/211 March 2021 DIRECTOR'S CHANGE OF PARTICULARS / DR DAVID NITHIANANTHAN JEEVAN / 01/01/2020

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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29/07/2029 July 2020 CONFIRMATION STATEMENT MADE ON 07/07/20, NO UPDATES

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15/05/2015 May 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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15/07/1915 July 2019 CONFIRMATION STATEMENT MADE ON 07/07/19, NO UPDATES

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29/04/1929 April 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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19/07/1819 July 2018 CONFIRMATION STATEMENT MADE ON 07/07/18, NO UPDATES

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30/04/1830 April 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17

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01/08/171 August 2017 CONFIRMATION STATEMENT MADE ON 07/07/17, NO UPDATES

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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17/01/1717 January 2017 Annual accounts small company total exemption made up to 31 July 2016

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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07/07/167 July 2016 CONFIRMATION STATEMENT MADE ON 07/07/16, WITH UPDATES

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11/03/1611 March 2016 Annual accounts small company total exemption made up to 31 July 2015

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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20/07/1520 July 2015 DIRECTOR'S CHANGE OF PARTICULARS / DR DAVID NITHIANANTHAN JEEVAN / 25/09/2014

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20/07/1520 July 2015 DIRECTOR'S CHANGE OF PARTICULARS / MRS ALYSSA MARIE DA PARMA / 25/09/2014

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20/07/1520 July 2015 Annual return made up to 17 July 2015 with full list of shareholders

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20/07/1520 July 2015 DIRECTOR'S CHANGE OF PARTICULARS / MRS ALYSSA MARIE DA PARMA / 25/09/2014

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19/07/1519 July 2015 DIRECTOR'S CHANGE OF PARTICULARS / DR DAVID NITHIANANTHAN JEEVAN / 25/09/2014

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02/10/142 October 2014 REGISTERED OFFICE CHANGED ON 02/10/2014 FROM 2 HOLLY STREET ROYAL LEAMINGTON SPA WARWICKSHIRE CV32 4TN UNITED KINGDOM

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17/07/1417 July 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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