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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08 Jul 2024 |
PSC08 |
Notification of a person with significant control statement
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30 Mar 2024 |
CS01 |
Confirmation statement made on 21 February 2024 with no updates
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01 Dec 2023 |
AA |
Accounts for a dormant company made up to 28 February 2023
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20 Jun 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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18 Jun 2023 |
CS01 |
Confirmation statement made on 21 February 2023 with updates
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10 Jun 2023 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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16 May 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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14 Feb 2023 |
AA |
Accounts for a dormant company made up to 28 February 2022
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25 Jun 2022 |
TM01 |
Termination of appointment of Ramesh Kumar Varanasi as a director on 31 March 2022
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25 Jun 2022 |
PSC07 |
Cessation of Ramesh Kumar Varanasi as a person with significant control on 31 March 2022
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23 May 2022 |
AD02 |
Register inspection address has been changed from Trend House Dallow Road Luton Bedfordshire LU1 1LY England to 7 Cardigan Gardens 16-18 Cardigan Street Luton LU1 1RR
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23 May 2022 |
PSC04 |
Change of details for Mr Ramesh Kumar Varanasi as a person with significant control on 5 April 2022
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21 May 2022 |
AD01 |
Registered office address changed from , Flat 14 Elizabeth Court Chapel Street, Luton, LU1 5SA, England to 7 Cardigan Garden 16-18 Cardigan Street Luton LU1 1RR on 21 May 2022
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21 May 2022 |
AP01 |
Appointment of Mr Marcin Trojanowski as a director on 6 April 2022
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05 Mar 2022 |
CS01 |
Confirmation statement made on 21 February 2022 with no updates
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22 Feb 2022 |
AD01 |
Registered office address changed from , Trend House Trend House, Dallow Road, Luton, Bedfordshire, LU1 1LY, England to 7 Cardigan Garden 16-18 Cardigan Street Luton LU1 1RR on 22 February 2022
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22 Nov 2021 |
AA |
Micro company accounts made up to 28 February 2021
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09 Apr 2021 |
CS01 |
Confirmation statement made on 21 February 2021 with no updates
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09 Apr 2021 |
AD02 |
Register inspection address has been changed from 3 Upper George Street Luton LU1 2QX England to Trend House Dallow Road Luton Bedfordshire LU1 1LY
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28 Feb 2021 |
AA |
Micro company accounts made up to 28 February 2020
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24 Feb 2020 |
CS01 |
Confirmation statement made on 21 February 2020 with no updates
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07 Feb 2020 |
AD01 |
Registered office address changed from , 3 Upper George Street, Luton, Bedfordshire, LU1 2QX, United Kingdom to 7 Cardigan Garden 16-18 Cardigan Street Luton LU1 1RR on 7 February 2020
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30 Nov 2019 |
AA |
Total exemption full accounts made up to 28 February 2019
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04 Mar 2019 |
CS01 |
Confirmation statement made on 26 February 2019 with no updates
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26 Feb 2019 |
AD02 |
Register inspection address has been changed from C/O Ramesh Varanasi Trend House Dallow Road Luton LU1 1LY England to 3 Upper George Street Luton LU1 2QX
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