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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14 Jun 2022 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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29 Mar 2022 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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17 Mar 2022 |
DS01 |
Application to strike the company off the register
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19 Feb 2022 |
AD01 |
Registered office address changed from 246-250 Romford Road Room:302 London E7 9HZ England to 27 Suffolk Road Gravesend DA12 2SW on 19 February 2022
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26 Dec 2021 |
AP03 |
Appointment of Mr Debabrata Biswas as a secretary on 31 March 2014
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26 Dec 2021 |
PSC01 |
Notification of Debabrata Biswas as a person with significant control on 7 April 2016
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26 Dec 2021 |
PSC07 |
Cessation of Amir Baharifar as a person with significant control on 1 March 2021
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26 Dec 2021 |
TM01 |
Termination of appointment of Amir Baharifar as a director on 1 March 2021
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26 Dec 2021 |
TM02 |
Termination of appointment of Amir Baharifar as a secretary on 1 March 2021
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27 Oct 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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17 Oct 2021 |
CS01 |
Confirmation statement made on 3 October 2021 with no updates
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03 Oct 2021 |
PSC01 |
Notification of Amir Baharifar as a person with significant control on 1 March 2021
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03 Oct 2021 |
AP03 |
Appointment of Mr Amir Baharifar as a secretary on 1 March 2021
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03 Oct 2021 |
PSC07 |
Cessation of Debabrata Biswas as a person with significant control on 1 March 2021
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03 Oct 2021 |
AP01 |
Appointment of Mr Amir Baharifar as a director on 1 March 2021
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03 Oct 2021 |
TM02 |
Termination of appointment of Debabrata Biswas as a secretary on 1 March 2021
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28 Jul 2021 |
AD01 |
Registered office address changed from 104 Hackington Crescent Room: 2 Beckenham BR3 1RZ England to 246-250 Romford Road Room:302 London E7 9HZ on 28 July 2021
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26 May 2021 |
AD01 |
Registered office address changed from 73 Southern Road Room:1 London London E13 9JD United Kingdom to 104 Hackington Crescent Room: 2 Beckenham BR3 1RZ on 26 May 2021
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05 Jan 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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14 Oct 2020 |
CS01 |
Confirmation statement made on 3 October 2020 with no updates
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11 Apr 2020 |
AD01 |
Registered office address changed from 47- 49a Plashet Grove London E6 1AD England to 73 Southern Road Room:1 London London E13 9JD on 11 April 2020
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03 Oct 2019 |
CS01 |
Confirmation statement made on 3 October 2019 with no updates
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20 Aug 2019 |
PSC04 |
Change of details for Mr Debabrata Biswas as a person with significant control on 1 November 2017
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19 Aug 2019 |
CH03 |
Secretary's details changed for Mr Debabrata Biswas on 1 November 2017
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19 Aug 2019 |
CH01 |
Director's details changed for Mr Debabrata Biswas on 1 November 2017
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