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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07 Oct 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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07 Jun 2024 |
CS01 |
Confirmation statement made on 21 May 2024 with updates
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24 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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05 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 25 March 2024
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05 Oct 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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12 Aug 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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09 Aug 2023 |
CS01 |
Confirmation statement made on 21 May 2023 with no updates
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08 Aug 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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01 Oct 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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01 Jun 2022 |
CS01 |
Confirmation statement made on 21 May 2022 with no updates
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29 Sep 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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25 May 2021 |
CS01 |
Confirmation statement made on 21 May 2021 with no updates
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12 Feb 2021 |
AP01 |
Appointment of Mr Michael Joseph Pellegrino as a director on 1 February 2021
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14 Jan 2021 |
TM01 |
Termination of appointment of Robert John Normile as a director on 31 December 2020
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12 Nov 2020 |
CH01 |
Director's details changed for Mr Prashant Bapna on 26 October 2020
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03 Nov 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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02 Jun 2020 |
CS01 |
Confirmation statement made on 21 May 2020 with no updates
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27 Apr 2020 |
AD01 |
Registered office address changed from The Porter Building 1 Brunel Way Slough Berkshire SL1 1FQ England to 3rd Floor the Porter Building 1 Brunel Way Slough Berkshire SL1 1FQ on 27 April 2020
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06 Apr 2020 |
AD01 |
Registered office address changed from Mattel House, Vanwall Business Park Vanwall Road Maidenhead Berkshire SL6 4UB to The Porter Building 1 Brunel Way Slough Berkshire SL1 1FQ on 6 April 2020
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05 Oct 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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29 Aug 2019 |
CH01 |
Director's details changed for Mr Prashant Bapna on 21 August 2019
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29 May 2019 |
CS01 |
Confirmation statement made on 21 May 2019 with no updates
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21 Jan 2019 |
TM01 |
Termination of appointment of Dean William Ikin as a director on 11 January 2019
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21 Jan 2019 |
AP01 |
Appointment of Mr Prashant Bapna as a director on 11 January 2019
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07 Oct 2018 |
AA |
Accounts for a dormant company made up to 31 December 2017
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