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 Nov 2024 |
RP05 |
Registered office address changed to PO Box 4385, 05881056 - Companies House Default Address, Cardiff, CF14 8LH on 19 November 2024
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19 Nov 2024 |
RP10 |
Address of person with significant control Mr Martin Stephen Briggs changed to 05881056 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 19 November 2024
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19 Nov 2024 |
RP10 |
Address of person with significant control Amrita Ubhi changed to 05881056 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 19 November 2024
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19 Nov 2024 |
RP09 |
Address of officer Mr Martin Stephen Briggs changed to 05881056 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 19 November 2024
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19 Nov 2024 |
RP09 |
Address of officer Amrita Kaur Ubhi changed to 05881056 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 19 November 2024
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09 Feb 2024 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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02 Jan 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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12 Dec 2022 |
CS01 |
Confirmation statement made on 29 November 2022 with no updates
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25 Nov 2022 |
AA |
Micro company accounts made up to 31 January 2022
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10 Dec 2021 |
AA01 |
Current accounting period extended from 31 July 2021 to 31 January 2022
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10 Dec 2021 |
AA |
Micro company accounts made up to 31 July 2020
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29 Nov 2021 |
CS01 |
Confirmation statement made on 29 November 2021 with no updates
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07 Jul 2020 |
CS01 |
Confirmation statement made on 7 July 2020 with updates
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06 Jul 2020 |
PSC01 |
Notification of Amrita Ubhi as a person with significant control on 15 December 2019
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ANNOTATION
Part Admin Removed The psc service address on the PSC01 was administratively removed from the public register on 19/11/2024 as the material was not properly delivered.
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06 Jul 2020 |
AP01 |
Appointment of Amrita Ubhi as a director on 15 December 2019
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ANNOTATION
Admin Removed The director service address on the AP01 was administratively removed from the public register on 19/11/2024 as the material was not properly delivered.
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06 Jul 2020 |
PSC07 |
Cessation of Martin Stephen Briggs as a person with significant control on 15 December 2019
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06 Jul 2020 |
TM01 |
Termination of appointment of Martin Stephen Briggs as a director on 15 December 2019
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06 Jul 2020 |
AD01 |
Registered office address changed from Banbury House, 121 Stonegrove Edgware Middlesex HA8 7TJ to 2 Finch Croft Balsall Common Coventry CV7 7UR on 6 July 2020
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ANNOTATION
Part Admin Removed The registered office address on the AD01 was administratively removed from the public register on 19/11/2024 as the material was not properly delivered.
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14 Apr 2020 |
AA |
Accounts for a dormant company made up to 31 July 2019
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20 Jul 2019 |
CS01 |
Confirmation statement made on 19 July 2019 with no updates
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08 Apr 2019 |
AA |
Accounts for a dormant company made up to 31 July 2018
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25 Jul 2018 |
CS01 |
Confirmation statement made on 19 July 2018 with no updates
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24 Mar 2018 |
AA |
Accounts for a dormant company made up to 31 July 2017
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20 Jul 2017 |
CS01 |
Confirmation statement made on 19 July 2017 with no updates
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13 Apr 2017 |
AA |
Accounts for a dormant company made up to 31 July 2016
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