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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07 Mar 2023 |
GAZ2 |
Final Gazette dissolved via compulsory strike-off
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29 Nov 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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20 Sep 2022 |
CS01 |
Confirmation statement made on 17 September 2022 with updates
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19 Oct 2021 |
CS01 |
Confirmation statement made on 17 September 2021 with updates
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30 Jun 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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21 Sep 2020 |
CS01 |
Confirmation statement made on 17 September 2020 with updates
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21 Sep 2020 |
CH01 |
Director's details changed for Mr. Naveen Kumar Indrakanti on 16 September 2020
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13 Aug 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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18 Sep 2019 |
CS01 |
Confirmation statement made on 17 September 2019 with no updates
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25 Jun 2019 |
AA |
Accounts for a dormant company made up to 30 September 2018
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20 Sep 2018 |
CS01 |
Confirmation statement made on 17 September 2018 with updates
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26 Jun 2018 |
AA |
Accounts for a dormant company made up to 30 September 2017
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05 Jan 2018 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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16 Nov 2017 |
PSC01 |
Notification of Friedrich Stefan Michael Wachter as a person with significant control on 10 November 2017
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14 Nov 2017 |
AD01 |
Registered office address changed from 65 Compton Street London EC1V 0BN England to 8 Claridge House Davies Street London W1K 4nd on 14 November 2017
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13 Nov 2017 |
TM01 |
Termination of appointment of Ruairi Laughlin-Mccann as a director on 10 November 2017
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13 Nov 2017 |
AP01 |
Appointment of Mr. Naveen Kumar Indrakanti as a director on 10 November 2017
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10 Nov 2017 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2017-11-09
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10 Nov 2017 |
PSC07 |
Cessation of Ruairi Laughlin-Mccann as a person with significant control on 10 November 2017
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25 Sep 2017 |
CS01 |
Confirmation statement made on 17 September 2017 with no updates
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31 Jul 2017 |
PSC04 |
Change of details for Mr Ruairi Laughlin-Mccann as a person with significant control on 31 July 2017
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27 Jun 2017 |
AA |
Accounts for a dormant company made up to 30 September 2016
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16 May 2017 |
CH01 |
Director's details changed for Mr Ruairi Laughlin-Mccann on 15 May 2017
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22 Mar 2017 |
AD01 |
Registered office address changed from 5th Floor 52-54 Gracechurch Street London England EC3V 0EH to 65 Compton Street London EC1V 0BN on 22 March 2017
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06 Feb 2017 |
CH01 |
Director's details changed for Mr Ruairi Laughlin-Mccann on 2 February 2017
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