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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04 Jul 2023 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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23 Jun 2023 |
DS01 |
Application to strike the company off the register
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14 Jul 2022 |
AA |
Accounts for a dormant company made up to 30 June 2022
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30 Jun 2022 |
CS01 |
Confirmation statement made on 23 June 2022 with updates
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30 Jun 2022 |
AD01 |
Registered office address changed from 07 Jardine House Harrovian Business Village Bessborough Road Harrow HA1 3EX England to 7 2nd Floor Harrovian Business Village, Bessborough Road Harrow HA1 3EX on 30 June 2022
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31 May 2022 |
CH01 |
Director's details changed for Mr Pradeepan Velayuthan on 31 May 2022
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31 May 2022 |
AD01 |
Registered office address changed from 6 Jardine House Harrovian Business Village Bessborough Road Harrow HA1 3EX England to 07 Jardine House Harrovian Business Village Bessborough Road Harrow HA1 3EX on 31 May 2022
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15 Jul 2021 |
AA |
Accounts for a dormant company made up to 30 June 2021
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24 Jun 2021 |
CS01 |
Confirmation statement made on 23 June 2021 with updates
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11 Jun 2021 |
PSC04 |
Change of details for Mr Pradeepan Velayuthan as a person with significant control on 10 June 2021
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11 Jun 2021 |
CH01 |
Director's details changed for Mr Pradeepan Velayuthan on 10 June 2021
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26 Nov 2020 |
PSC07 |
Cessation of James Anthony Piers Roth as a person with significant control on 26 November 2020
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01 Jul 2020 |
AA |
Accounts for a dormant company made up to 30 June 2020
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24 Jun 2020 |
CS01 |
Confirmation statement made on 23 June 2020 with updates
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31 Jul 2019 |
AD01 |
Registered office address changed from C/O Amstore Innovation Limited 7 Jardine House Harrovian Business Village Bessborough Road Harrow Middlesex HA1 3EX to 6 Jardine House Harrovian Business Village Bessborough Road Harrow HA1 3EX on 31 July 2019
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29 Jul 2019 |
CH01 |
Director's details changed for Mr Pradeepan Velayuthan on 29 July 2019
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18 Jul 2019 |
AA |
Accounts for a dormant company made up to 30 June 2019
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24 Jun 2019 |
CS01 |
Confirmation statement made on 23 June 2019 with updates
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04 Jul 2018 |
CS01 |
Confirmation statement made on 23 June 2018 with updates
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02 Jul 2018 |
TM01 |
Termination of appointment of James Anthony Piers Roth as a director on 1 June 2018
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02 Jul 2018 |
AA |
Accounts for a dormant company made up to 30 June 2018
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17 Jul 2017 |
AA |
Accounts for a dormant company made up to 30 June 2017
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30 Jun 2017 |
PSC01 |
Notification of Pradeepan Velayuthan as a person with significant control on 28 June 2016
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30 Jun 2017 |
PSC01 |
Notification of James Anthony Piers Roth as a person with significant control on 28 June 2016
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