Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
22 Oct 2024 |
TM01 |
Termination of appointment of Sandip Modi as a director on 21 October 2024
|
|
|
19 Sep 2024 |
CS01 |
Confirmation statement made on 6 September 2024 with no updates
|
|
|
04 Sep 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
|
|
|
03 Sep 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
28 Aug 2024 |
AA |
Micro company accounts made up to 30 September 2023
|
|
|
05 Jan 2024 |
AD01 |
Registered office address changed from Octagon 27 Middleborough Colchester CO1 1TG England to One Canada Square Canary Wharf Floor 10 (North West) London E14 5AB on 5 January 2024
|
|
|
20 Sep 2023 |
CS01 |
Confirmation statement made on 6 September 2023 with no updates
|
|
|
12 Aug 2023 |
AA |
Micro company accounts made up to 30 September 2022
|
|
|
10 Nov 2022 |
AP01 |
Appointment of Mr Sandip Modi as a director on 10 November 2022
|
|
|
08 Nov 2022 |
AP01 |
Appointment of Mr Vipan Kumar as a director on 8 November 2022
|
|
|
08 Nov 2022 |
AP01 |
Appointment of Mr Steve Daniels as a director on 8 November 2022
|
|
|
08 Nov 2022 |
AP01 |
Appointment of Mr Neeraj Bhatia as a director on 8 November 2022
|
|
|
08 Nov 2022 |
PSC02 |
Notification of Enpaas Group Ltd as a person with significant control on 8 November 2022
|
|
|
08 Nov 2022 |
PSC07 |
Cessation of Kenneth Francis Campbell as a person with significant control on 8 November 2022
|
|
|
08 Nov 2022 |
CS01 |
Confirmation statement made on 6 September 2022 with updates
|
|
|
01 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 September 2022
|
|
|
19 Jul 2022 |
AA |
Micro company accounts made up to 30 September 2021
|
|
|
22 Mar 2022 |
CERTNM |
Company name changed get privilege LIMITED\certificate issued on 22/03/22
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2022-03-21
|
|
|
21 Mar 2022 |
AD01 |
Registered office address changed from Flat 20 Alexander Heights 201 the Broadway Southend-on-Sea SS1 3JS to Octagon 27 Middleborough Colchester CO1 1TG on 21 March 2022
|
|
|
07 Oct 2021 |
CS01 |
Confirmation statement made on 6 September 2021 with no updates
|
|
|
28 Jun 2021 |
AA |
Micro company accounts made up to 30 September 2020
|
|
|
30 Sep 2020 |
AA |
Micro company accounts made up to 30 September 2019
|
|
|
16 Sep 2020 |
CS01 |
Confirmation statement made on 6 September 2020 with no updates
|
|
|
09 Oct 2019 |
CS01 |
Confirmation statement made on 6 September 2019 with no updates
|
|
|
26 Jun 2019 |
AA |
Micro company accounts made up to 30 September 2018
|
|