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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16 May 2023 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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28 Feb 2023 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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16 Feb 2023 |
DS01 |
Application to strike the company off the register
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07 Feb 2023 |
AA |
Total exemption full accounts made up to 31 July 2022
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05 Aug 2022 |
AA01 |
Previous accounting period extended from 31 May 2022 to 31 July 2022
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03 Aug 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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02 Aug 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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27 Jul 2022 |
AA |
Unaudited abridged accounts made up to 31 May 2021
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06 Apr 2022 |
CS01 |
Confirmation statement made on 21 March 2022 with no updates
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28 Dec 2021 |
PSC04 |
Change of details for Mr Bijoy Thekke Veettil as a person with significant control on 28 December 2021
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28 Dec 2021 |
CH01 |
Director's details changed for Mr Bijoy Thekke Veettil on 28 December 2021
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28 Dec 2021 |
AD01 |
Registered office address changed from 4th Floor Radius House 51 Clarendon Road Watford Hertfordshire WD17 1HP England to Jsa Service Ltd 4th Floor - Radius House 51 Clarendon Road Watford Hertfordshire WD17 1HP on 28 December 2021
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15 Nov 2021 |
CH01 |
Director's details changed for Mr Bijoy Thekke Veettil on 15 November 2021
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15 Nov 2021 |
PSC04 |
Change of details for Mr Bijoy Thekke Veettil as a person with significant control on 15 November 2021
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15 Nov 2021 |
AD01 |
Registered office address changed from C/O Accountsnet 3000 Aviator Way Manchester Business Park Manchester M22 5TG England to 4th Floor Radius House 51 Clarendon Road Watford Hertfordshire WD17 1HP on 15 November 2021
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31 May 2021 |
AA |
Unaudited abridged accounts made up to 31 May 2020
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16 Apr 2021 |
CS01 |
Confirmation statement made on 21 March 2021 with no updates
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29 Apr 2020 |
CS01 |
Confirmation statement made on 21 March 2020 with no updates
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28 Feb 2020 |
AA |
Total exemption full accounts made up to 31 May 2019
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21 Mar 2019 |
CS01 |
Confirmation statement made on 21 March 2019 with updates
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12 Mar 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-03-11
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18 Feb 2019 |
AA |
Total exemption full accounts made up to 31 May 2018
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15 Jun 2018 |
CS01 |
Confirmation statement made on 29 May 2018 with updates
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15 Jun 2018 |
CH01 |
Director's details changed for Mr Bijoy Thekke Veettil on 15 June 2018
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12 Jun 2017 |
AD01 |
Registered office address changed from C/O Ascot Drummond Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ to C/O Accountsnet 3000 Aviator Way Manchester Business Park Manchester M22 5TG on 12 June 2017
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