Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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18 Apr 2023 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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31 Jan 2023 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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20 Jan 2023 |
DS01 |
Application to strike the company off the register
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02 Aug 2022 |
CS01 |
Confirmation statement made on 1 August 2022 with no updates
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16 Mar 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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10 Feb 2022 |
CH01 |
Director's details changed for Kiran Manilal Shah on 10 February 2022
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10 Feb 2022 |
CH01 |
Director's details changed for Kirit Manilal Shah on 10 February 2022
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30 Sep 2021 |
CS01 |
Confirmation statement made on 1 August 2021 with updates
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20 Sep 2021 |
PSC04 |
Change of details for Mr Adrianus Johannes Van Es Johannes Van Es as a person with significant control on 1 September 2019
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20 Sep 2021 |
PSC01 |
Notification of Adrianus Johannes Van Es Johannes Van Es as a person with significant control on 1 September 2019
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18 Feb 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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30 Dec 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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20 Nov 2020 |
CS01 |
Confirmation statement made on 1 August 2020 with updates
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20 Nov 2020 |
PSC04 |
Change of details for Kirit Manilal Shah as a person with significant control on 3 November 2020
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20 Nov 2020 |
PSC04 |
Change of details for Kiran Manilal Shah as a person with significant control on 3 November 2020
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20 Nov 2020 |
CH01 |
Director's details changed for Mr Adrianus Johannes Van Es on 3 November 2020
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20 Nov 2020 |
CH01 |
Director's details changed for Kirit Manilal Shah on 20 November 2020
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20 Nov 2020 |
CH01 |
Director's details changed for Kiran Manilal Shah on 20 November 2020
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20 Nov 2020 |
AD01 |
Registered office address changed from First Floor 33 Chertsey Road Woking Surrey GU21 5AJ to C/O Ashfield Accountancy First Floor 33 Chertsey Road Woking Surrey GU21 5AJ on 20 November 2020
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03 Nov 2020 |
AD01 |
Registered office address changed from C/O Wm Brown Registrars Limited 49 Queens Gardens London W2 3AA to First Floor 33 Chertsey Road Woking Surrey GU21 5AJ on 3 November 2020
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03 Nov 2020 |
TM02 |
Termination of appointment of Wm Brown (Registrars) Limited as a secretary on 7 September 2020
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15 Sep 2020 |
PSC07 |
Cessation of Jacob Riet as a person with significant control on 1 September 2019
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10 Sep 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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10 Sep 2019 |
TM01 |
Termination of appointment of Jacob Riet as a director on 1 September 2019
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10 Sep 2019 |
AP01 |
Appointment of Mr Adrianus Johannes Van Es as a director on 1 September 2019
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