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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19 Sep 2023 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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01 Aug 2023 |
AD01 |
Registered office address changed from Unit 5, Woking 8 Forsyth Road Woking Surrey GU21 5SB United Kingdom to Unit 5, Woking 8 Forsyth Road Woking Surrey GU21 5SB on 1 August 2023
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01 Aug 2023 |
AD01 |
Registered office address changed from 2nd Floor, Waterside 1310 Arlington Business Park Theale Reading RG7 4SA England to Unit 5, Woking 8 Forsyth Road Woking Surrey GU21 5SB on 1 August 2023
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13 Dec 2022 |
SOAS(A) |
Voluntary strike-off action has been suspended
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05 Dec 2022 |
CS01 |
Confirmation statement made on 2 December 2022 with no updates
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15 Nov 2022 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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08 Nov 2022 |
DS01 |
Application to strike the company off the register
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01 Nov 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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15 Sep 2022 |
SH19 |
Statement of capital on 15 September 2022
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13 Sep 2022 |
SH20 |
Statement by Directors
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13 Sep 2022 |
CAP-SS |
Solvency Statement dated 12/09/22
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13 Sep 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Cancel share prem a/c 12/09/2022
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24 Mar 2022 |
AP01 |
Appointment of Mr Anoop Kang as a director on 16 March 2022
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03 Dec 2021 |
CS01 |
Confirmation statement made on 3 December 2021 with no updates
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29 Oct 2021 |
AD01 |
Registered office address changed from Unit 5 Woking 8 Forsyth Road Woking GU21 5SB England to 2nd Floor, Waterside 1310 Arlington Business Park Theale Reading RG7 4SA on 29 October 2021
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06 Aug 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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05 Aug 2021 |
AA01 |
Current accounting period shortened from 31 March 2022 to 31 October 2021
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22 Jun 2021 |
TM01 |
Termination of appointment of Dinesh Thanigasalam as a director on 6 June 2021
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22 Jun 2021 |
TM01 |
Termination of appointment of Andrew James Hird as a director on 6 June 2021
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22 Jun 2021 |
TM02 |
Termination of appointment of Dinesh Thanigasalam as a secretary on 6 June 2021
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21 Jun 2021 |
AP01 |
Appointment of Robert James Grubb as a director on 6 June 2021
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11 Mar 2021 |
MR04 |
Satisfaction of charge 046107240002 in full
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09 Dec 2020 |
CS01 |
Confirmation statement made on 6 December 2020 with no updates
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03 Dec 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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13 Jan 2020 |
CS01 |
Confirmation statement made on 6 December 2019 with no updates
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