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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30 Aug 2022 |
GAZ2 |
Final Gazette dissolved via compulsory strike-off
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14 Jun 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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15 Oct 2021 |
TM01 |
Termination of appointment of 38 Southwick Street Ltd as a director on 15 October 2021
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15 Oct 2021 |
PSC07 |
Cessation of 38 Southwick Street Ltd as a person with significant control on 15 October 2021
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09 Apr 2021 |
CS01 |
Confirmation statement made on 9 April 2021 with no updates
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09 Apr 2021 |
AA |
Accounts for a dormant company made up to 31 March 2021
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09 Apr 2021 |
CS01 |
Confirmation statement made on 6 February 2021 with no updates
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09 Apr 2021 |
AP02 |
Appointment of 38 Southwick Street Ltd as a director on 28 March 2021
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09 Apr 2021 |
TM01 |
Termination of appointment of Santosh Kumar Pal as a director on 28 March 2021
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11 Feb 2020 |
CS01 |
Confirmation statement made on 6 February 2020 with updates
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06 Feb 2020 |
AA01 |
Current accounting period extended from 30 November 2020 to 31 March 2021
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06 Feb 2020 |
PSC02 |
Notification of 38 Southwick Street Ltd as a person with significant control on 6 February 2020
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06 Feb 2020 |
PSC07 |
Cessation of Bassir Uddin Ahmed as a person with significant control on 6 February 2020
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06 Feb 2020 |
AP01 |
Appointment of Mr Santosh Kumar Pal as a director on 6 February 2020
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06 Feb 2020 |
TM01 |
Termination of appointment of Bassir Uddin Ahmed as a director on 6 February 2020
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16 Jan 2020 |
AA |
Accounts for a dormant company made up to 30 November 2019
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18 Nov 2019 |
CS01 |
Confirmation statement made on 7 November 2019 with no updates
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03 Dec 2018 |
AA |
Accounts for a dormant company made up to 30 November 2018
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27 Nov 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-11-26
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26 Nov 2018 |
CS01 |
Confirmation statement made on 7 November 2018 with updates
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25 Apr 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-04-24
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02 Jan 2018 |
PSC04 |
Change of details for Mr Vipul Thakker as a person with significant control on 5 December 2017
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02 Jan 2018 |
PSC01 |
Notification of Bassir Uddin Ahmed as a person with significant control on 5 December 2017
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02 Jan 2018 |
PSC07 |
Cessation of Vipul Thakker as a person with significant control on 5 December 2017
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02 Jan 2018 |
AP01 |
Appointment of Mr Bassir Uddin Ahmed as a director on 5 December 2017
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