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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24 May 2022 |
GAZ2 |
Final Gazette dissolved via compulsory strike-off
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08 Mar 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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15 Sep 2021 |
CS01 |
Confirmation statement made on 9 September 2021 with no updates
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09 Sep 2020 |
CS01 |
Confirmation statement made on 9 September 2020 with updates
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09 Sep 2020 |
TM01 |
Termination of appointment of Fi Holdings Limited as a director on 8 June 2020
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09 Sep 2020 |
PSC02 |
Notification of Luminous World Ltd as a person with significant control on 8 June 2020
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09 Sep 2020 |
PSC07 |
Cessation of Fi Holdings Limited as a person with significant control on 8 June 2020
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09 Sep 2020 |
AP02 |
Appointment of Luminous World Ltd as a director on 8 June 2020
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28 Aug 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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14 Jul 2020 |
PSC02 |
Notification of Fi Holdings Limited as a person with significant control on 8 June 2020
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14 Jul 2020 |
PSC09 |
Withdrawal of a person with significant control statement on 14 July 2020
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13 Jul 2020 |
CH02 |
Director's details changed for Fi Holdings Limited on 8 June 2020
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13 Jul 2020 |
CS01 |
Confirmation statement made on 13 July 2020 with updates
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13 Jul 2020 |
AP02 |
Appointment of Fi Holdings Limited as a director on 8 June 2020
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13 Jul 2020 |
TM01 |
Termination of appointment of Talwinder Singh Hayre as a director on 8 June 2019
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06 May 2020 |
AD01 |
Registered office address changed from Hayre House 5-7 Bath Road Heathrow Hounslow Middlesex TW6 2AA United Kingdom to Suite 2 Park House 28 Park Street Luton LU1 3FL on 6 May 2020
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09 Apr 2020 |
MR04 |
Satisfaction of charge 089659620007 in full
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18 Mar 2020 |
MR04 |
Satisfaction of charge 089659620006 in full
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18 Mar 2020 |
MR04 |
Satisfaction of charge 089659620005 in full
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09 Mar 2020 |
MR01 |
Registration of charge 089659620007, created on 4 March 2020
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18 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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17 Jul 2019 |
CS01 |
Confirmation statement made on 17 July 2019 with updates
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07 Jun 2019 |
MR01 |
Registration of charge 089659620006, created on 30 May 2019
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06 Jun 2019 |
MR01 |
Registration of charge 089659620005, created on 30 May 2019
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03 Jun 2019 |
MR04 |
Satisfaction of charge 089659620003 in full
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