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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09 Jul 2024 |
GAZ2 |
Final Gazette dissolved via compulsory strike-off
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23 Apr 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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06 Sep 2023 |
AD01 |
Registered office address changed from 52-54 Gracechurch Street London EC3 0EH England to 67 Westow Street London SE19 3RW on 6 September 2023
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01 Sep 2023 |
TM01 |
Termination of appointment of Edward David Fitzgerald Callaghan as a director on 1 September 2023
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01 Sep 2023 |
TM01 |
Termination of appointment of Harry Michael Frederick Fenner as a director on 1 September 2023
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30 Jun 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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03 May 2023 |
CH01 |
Director's details changed for Mr Harry Michael Frederick Fenner on 3 May 2023
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30 Mar 2023 |
CS01 |
Confirmation statement made on 28 March 2023 with updates
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03 Mar 2023 |
PSC05 |
Change of details for Navana Holdings Ltd as a person with significant control on 2 March 2023
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03 Mar 2023 |
PSC05 |
Change of details for Navana Holdings Ltd as a person with significant control on 2 March 2023
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02 Mar 2023 |
AD01 |
Registered office address changed from 67 Westow Street Upper Norwood London SE19 3RW United Kingdom to 52-54 Gracechurch Street London EC3 0EH on 2 March 2023
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26 Jan 2023 |
TM01 |
Termination of appointment of Stephen Alan Kaye as a director on 26 January 2023
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01 Apr 2022 |
CS01 |
Confirmation statement made on 28 March 2022 with no updates
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28 Mar 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
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08 Mar 2022 |
AP01 |
Appointment of Mr Edward David Fitzgerald Callaghan as a director on 7 March 2022
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21 Feb 2022 |
AP01 |
Appointment of Mr Harry Michael Frederick Fenner as a director on 14 February 2022
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31 May 2021 |
AA01 |
Previous accounting period shortened from 31 July 2021 to 31 March 2021
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30 Apr 2021 |
AA |
Total exemption full accounts made up to 31 July 2020
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28 Mar 2021 |
CS01 |
Confirmation statement made on 28 March 2021 with no updates
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28 Mar 2021 |
PSC02 |
Notification of Navana Holdings Ltd as a person with significant control on 18 March 2021
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28 Mar 2021 |
PSC07 |
Cessation of Fennkat Assets & Konsult Ltd as a person with significant control on 18 March 2021
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02 Jul 2020 |
CS01 |
Confirmation statement made on 19 June 2020 with updates
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01 Jul 2020 |
PSC02 |
Notification of Fennkat Assets & Konsult Ltd as a person with significant control on 19 June 2020
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01 Jul 2020 |
PSC07 |
Cessation of Centaur Fjarfesting Ehf as a person with significant control on 19 June 2020
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01 Jul 2020 |
PSC07 |
Cessation of Fennkat Assets & Konsult Ltd as a person with significant control on 19 June 2020
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