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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05 Jan 2021 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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20 Oct 2020 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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08 Oct 2020 |
DS01 |
Application to strike the company off the register
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08 Oct 2020 |
PSC08 |
Notification of a person with significant control statement
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08 Oct 2020 |
PSC09 |
Withdrawal of a person with significant control statement on 8 October 2020
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08 Oct 2020 |
PSC07 |
Cessation of Tushar Gandhi as a person with significant control on 1 September 2018
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08 Oct 2020 |
PSC07 |
Cessation of Robert Dean Rowe as a person with significant control on 22 March 2017
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07 Oct 2020 |
PSC07 |
Cessation of Rahul Malhotra as a person with significant control on 11 February 2019
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22 Sep 2020 |
MR04 |
Satisfaction of charge 033865050001 in full
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18 Aug 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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11 Jun 2020 |
CS01 |
Confirmation statement made on 11 June 2020 with no updates
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05 Jun 2020 |
PSC04 |
Change of details for Tushar Gandhi as a person with significant control on 4 June 2020
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05 Jun 2020 |
PSC04 |
Change of details for Robert Dean Rowe as a person with significant control on 4 June 2020
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04 Jun 2020 |
CH01 |
Director's details changed for Tushar Chandulal Gandhi on 4 June 2020
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04 Jun 2020 |
PSC04 |
Change of details for Rahul Malhotra as a person with significant control on 4 June 2020
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04 Jun 2020 |
CH03 |
Secretary's details changed for Michael Allen Zuercher on 4 June 2020
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09 Mar 2020 |
AD01 |
Registered office address changed from 4th Floor Tower Wharf Cheese Lane Bristol BS2 0JJ England to City Place House 55 Basinghall Street 9th Floor London EC2V 5DU on 9 March 2020
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24 Jul 2019 |
AA |
Full accounts made up to 31 December 2018
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08 Jul 2019 |
CS01 |
Confirmation statement made on 11 June 2019 with no updates
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05 Jul 2019 |
PSC01 |
Notification of Tushar Gandhi as a person with significant control on 1 September 2018
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05 Jul 2019 |
PSC01 |
Notification of Rahul Malhotra as a person with significant control on 11 February 2019
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05 Jul 2019 |
PSC01 |
Notification of Robert Dean Rowe as a person with significant control on 22 March 2017
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20 Jun 2019 |
AP03 |
Appointment of Michael Allen Zuercher as a secretary on 5 October 2018
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20 Jun 2019 |
TM02 |
Termination of appointment of Rishiprabh Jha as a secretary on 1 March 2019
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18 Jun 2019 |
TM02 |
Termination of appointment of Marni Goodman Helfand as a secretary on 31 October 2018
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