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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10 Dec 2024 |
RP05 |
Registered office address changed to PO Box 4385, 06715725 - Companies House Default Address, Cardiff, CF14 8LH on 10 December 2024
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14 Nov 2024 |
TM02 |
Termination of appointment of Uk Company Secretaries Ltd as a secretary on 14 November 2024
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11 Sep 2024 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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03 Sep 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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03 Oct 2023 |
CS01 |
Confirmation statement made on 1 October 2023 with updates
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31 Jul 2023 |
AA |
Full accounts made up to 31 December 2022
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21 Jul 2023 |
AA |
Full accounts made up to 31 December 2021
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18 Apr 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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07 Mar 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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18 Oct 2022 |
CS01 |
Confirmation statement made on 1 October 2022 with no updates
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12 Oct 2021 |
CS01 |
Confirmation statement made on 12 October 2021 with updates
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30 Sep 2021 |
AAMD |
Amended full accounts made up to 31 December 2019
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30 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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17 Sep 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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14 Sep 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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18 May 2021 |
CS01 |
Confirmation statement made on 11 May 2021 with no updates
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27 Aug 2020 |
AP04 |
Appointment of Uk Company Secretaries Ltd as a secretary on 11 November 2019
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27 Aug 2020 |
AP01 |
Appointment of Mr Kishore Kumar Dash as a director on 18 August 2020
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27 Aug 2020 |
TM01 |
Termination of appointment of Rodney Whitney as a director on 27 August 2020
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11 May 2020 |
CS01 |
Confirmation statement made on 11 May 2020 with updates
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02 Apr 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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29 Jan 2020 |
CH01 |
Director's details changed for Rodney Whitney on 29 January 2020
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29 Jan 2020 |
CH01 |
Director's details changed for Mr Nicolas Barghout on 29 January 2020
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29 Jan 2020 |
AP01 |
Appointment of Mrs Herdis Gustavs as a director on 21 January 2020
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28 Jan 2020 |
TM01 |
Termination of appointment of Charles Ampofo as a director on 20 January 2020
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