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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22 Oct 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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15 Oct 2024 |
DS01 |
Application to strike the company off the register
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01 Jul 2024 |
CS01 |
Confirmation statement made on 1 July 2024 with no updates
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16 Apr 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
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01 Mar 2024 |
AD01 |
Registered office address changed from 2 New Square Bedfont Lakes Business Park Feltham TW14 8HA United Kingdom to Building 3 566 Chiswick High Road, Chiswick Park, Chiswick London W4 5YA on 1 March 2024
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03 Jul 2023 |
CS01 |
Confirmation statement made on 1 July 2023 with no updates
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06 Apr 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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25 Oct 2022 |
TM02 |
Termination of appointment of Ashok Joshi as a secretary on 23 September 2022
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28 Sep 2022 |
AP01 |
Appointment of Mr. Mahesh Swaminathan as a director on 23 September 2022
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27 Sep 2022 |
AP01 |
Appointment of Ms. Sara Farshneshani as a director on 23 September 2022
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27 Sep 2022 |
AP01 |
Appointment of Mr. Shiby Kochulonappan Karippai as a director on 23 September 2022
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27 Sep 2022 |
TM01 |
Termination of appointment of Tareq Kawash as a director on 23 September 2022
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01 Jul 2022 |
CS01 |
Confirmation statement made on 1 July 2022 with no updates
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04 Apr 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
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01 Jul 2021 |
CS01 |
Confirmation statement made on 1 July 2021 with no updates
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20 Apr 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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14 Apr 2021 |
TM02 |
Termination of appointment of John M Freeman as a secretary on 6 April 2021
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22 Mar 2021 |
AD01 |
Registered office address changed from 40 Eastbourne Terrace London W2 6LG England to 2 New Square Bedfont Lakes Business Park Feltham TW14 8HA on 22 March 2021
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12 Feb 2021 |
TM01 |
Termination of appointment of Christopher Alan Krummel as a director on 27 January 2021
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13 Oct 2020 |
AD01 |
Registered office address changed from One Fleet Place London EC4M 7WS United Kingdom to 40 Eastbourne Terrace London W2 6LG on 13 October 2020
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24 Sep 2020 |
TM02 |
Termination of appointment of Dentons Secretaries Limited as a secretary on 21 September 2020
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24 Sep 2020 |
CS01 |
Confirmation statement made on 1 July 2020 with no updates
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24 Aug 2020 |
AA |
Total exemption full accounts made up to 31 March 2019
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07 Mar 2020 |
DISS40 |
Compulsory strike-off action has been discontinued
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03 Mar 2020 |
GAZ1 |
First Gazette notice for compulsory strike-off
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