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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17 Mar 2020 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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31 Dec 2019 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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23 Dec 2019 |
DS01 |
Application to strike the company off the register
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25 Oct 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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13 Aug 2019 |
PSC04 |
Change of details for Mr Ripul Agarwal as a person with significant control on 12 August 2019
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13 Aug 2019 |
PSC04 |
Change of details for Mr Anthony Granville Mallin as a person with significant control on 12 August 2019
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13 Aug 2019 |
CS01 |
Confirmation statement made on 8 August 2019 with updates
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12 Aug 2019 |
CH01 |
Director's details changed for Dr Luigi Gerard Martini on 12 August 2019
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12 Aug 2019 |
PSC04 |
Change of details for Mr Anthony Granville Mallin as a person with significant control on 12 August 2019
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12 Aug 2019 |
PSC04 |
Change of details for Mr Ripul Agarwal as a person with significant control on 12 August 2019
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12 Aug 2019 |
CH01 |
Director's details changed for Mr. Ripul Agarwal on 12 August 2019
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12 Aug 2019 |
PSC09 |
Withdrawal of a person with significant control statement on 12 August 2019
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12 Aug 2019 |
CH03 |
Secretary's details changed for Ripul Agarwal on 12 August 2019
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12 Aug 2019 |
CH01 |
Director's details changed for Mr Anthony Granville Mallin on 12 August 2019
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08 Aug 2019 |
CH01 |
Director's details changed for Mr. Ripul Agarwal on 8 August 2019
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19 Mar 2019 |
AA |
Total exemption full accounts made up to 31 December 2017
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06 Feb 2019 |
AD01 |
Registered office address changed from Central Working 6-8 Bonhill Street London EC2A 4BX England to 15th Floor 33 Cavendish Square London W1G 0PW on 6 February 2019
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19 Dec 2018 |
AA01 |
Previous accounting period shortened from 30 December 2017 to 29 December 2017
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04 Oct 2018 |
CS01 |
Confirmation statement made on 8 August 2018 with updates
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25 Sep 2018 |
AA01 |
Previous accounting period shortened from 31 December 2017 to 30 December 2017
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20 Oct 2017 |
CS01 |
Confirmation statement made on 8 August 2017 with updates
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19 Oct 2017 |
PSC01 |
Notification of Ripul Agarwal as a person with significant control on 6 April 2016
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19 Oct 2017 |
PSC01 |
Notification of Anthony Granville Mallin as a person with significant control on 6 April 2016
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21 Apr 2017 |
AA |
Unaudited abridged accounts made up to 31 December 2016
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13 Dec 2016 |
AA01 |
Current accounting period shortened from 28 February 2017 to 31 December 2016
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