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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25 Jul 2023 |
GAZ2 |
Final Gazette dissolved via compulsory strike-off
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09 May 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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19 Mar 2023 |
AD01 |
Registered office address changed from 1 Preston Road Brighton BN1 4QE England to Office 5, Suite 101, 28-29 Richmond Place Brighton BN2 9NA on 19 March 2023
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21 Feb 2023 |
AA |
Micro company accounts made up to 31 August 2021
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26 Jan 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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25 Jan 2023 |
CS01 |
Confirmation statement made on 7 December 2022 with no updates
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01 Nov 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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03 Feb 2022 |
AA01 |
Previous accounting period shortened from 31 December 2022 to 31 December 2021
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01 Feb 2022 |
AA01 |
Current accounting period extended from 31 August 2022 to 31 December 2022
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07 Dec 2021 |
PSC01 |
Notification of Darren Kelvin Boyd-Annells as a person with significant control on 7 December 2021
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07 Dec 2021 |
PSC04 |
Change of details for Mina Asaad Ibrahim Mikhael as a person with significant control on 7 December 2021
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07 Dec 2021 |
AP01 |
Appointment of Dr Darren Kelvin Boyd-Annells as a director on 7 December 2021
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07 Dec 2021 |
CS01 |
Confirmation statement made on 7 December 2021 with updates
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20 May 2021 |
AA |
Micro company accounts made up to 31 August 2020
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04 Feb 2021 |
CS01 |
Confirmation statement made on 4 February 2021 with updates
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03 Feb 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-02-02
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03 Feb 2021 |
CS01 |
Confirmation statement made on 3 February 2021 with no updates
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07 Jan 2021 |
CS01 |
Confirmation statement made on 7 January 2021 with updates
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07 Jan 2021 |
CH01 |
Director's details changed for Mr. Mina Mikhael on 10 May 2019
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07 Jan 2021 |
TM01 |
Termination of appointment of Abhijeet Chakraborty as a director on 7 January 2021
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07 Jan 2021 |
AD01 |
Registered office address changed from Dns House 382 Kenton Road Harrow Middlesex HA3 8DP United Kingdom to 1 Preston Road Brighton BN1 4QE on 7 January 2021
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07 Jan 2021 |
PSC07 |
Cessation of Abhijeet Chakraborty as a person with significant control on 7 January 2021
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28 Aug 2020 |
AA |
Micro company accounts made up to 31 August 2019
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05 Aug 2020 |
CS01 |
Confirmation statement made on 12 June 2020 with updates
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21 Apr 2020 |
AD01 |
Registered office address changed from Pacific House 382 Kenton Road Harrow Middlesex HA3 8DP United Kingdom to Dns House 382 Kenton Road Harrow Middlesex HA3 8DP on 21 April 2020
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