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Company number 09254552

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
21 May 2024	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
28 Jun 2022	RP05	Registered office address changed to PO Box 4385, 09254552: Companies House Default Address, Cardiff, CF14 8LH on 28 June 2022	View PDF Registered office address changed to PO Box 4385, 09254552: Companies House Default Address, Cardiff, CF14 8LH on 28 June 2022 - link opens in a new window - 1 page (1 page)
08 Jan 2022	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
30 Nov 2021	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
19 Aug 2021	MR04	Satisfaction of charge 092545520001 in full	View PDF Satisfaction of charge 092545520001 in full - link opens in a new window - 1 page (1 page)
19 Aug 2021	MR04	Satisfaction of charge 092545520002 in full	View PDF Satisfaction of charge 092545520002 in full - link opens in a new window - 1 page (1 page)
28 Sep 2020	CS01	Confirmation statement made on 25 September 2020 with no updates	View PDF Confirmation statement made on 25 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
25 Sep 2020	AA	Accounts for a dormant company made up to 30 September 2019	View PDF Accounts for a dormant company made up to 30 September 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
01 Jul 2020	MR02	Registration of acquisition 092545520002, acquired on 22 June 2020	View PDF Registration of acquisition 092545520002, acquired on 22 June 2020 - link opens in a new window - 13 pages (13 pages)
24 Jun 2020	MR01	Registration of charge 092545520001, created on 22 June 2020	View PDF Registration of charge 092545520001, created on 22 June 2020 - link opens in a new window - 12 pages (12 pages)
01 Oct 2019	CS01	Confirmation statement made on 25 September 2019 with no updates	View PDF Confirmation statement made on 25 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jun 2019	AA	Accounts for a dormant company made up to 30 September 2018	View PDF Accounts for a dormant company made up to 30 September 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
23 Oct 2018	CS01	Confirmation statement made on 25 September 2018 with no updates	View PDF Confirmation statement made on 25 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jun 2018	AA	Accounts for a dormant company made up to 30 September 2017	View PDF Accounts for a dormant company made up to 30 September 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
25 Sep 2017	CS01	Confirmation statement made on 25 September 2017 with no updates	View PDF Confirmation statement made on 25 September 2017 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jun 2017	CH01	Director's details changed for Mr Simon Marc Myers on 7 June 2017	View PDF Director's details changed for Mr Simon Marc Myers on 7 June 2017 - link opens in a new window - 2 pages (2 pages)
15 Jun 2017	CH01	Director's details changed for Mr Sanjay Dhir on 15 June 2017	View PDF Director's details changed for Mr Sanjay Dhir on 15 June 2017 - link opens in a new window - 2 pages (2 pages)
13 Feb 2017	AA	Accounts for a dormant company made up to 30 September 2016	View PDF Accounts for a dormant company made up to 30 September 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
02 Nov 2016	CS01	Confirmation statement made on 8 October 2016 with updates	View PDF Confirmation statement made on 8 October 2016 with updates - link opens in a new window - 5 pages (5 pages)
24 Jun 2016	AA	Accounts for a dormant company made up to 30 September 2015	View PDF Accounts for a dormant company made up to 30 September 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
22 Jun 2016	AA01	Previous accounting period shortened from 31 October 2015 to 30 September 2015	View PDF Previous accounting period shortened from 31 October 2015 to 30 September 2015 - link opens in a new window - 1 page (1 page)
22 Mar 2016	CH01	Director's details changed for Mr Simon Myers on 17 March 2015	View PDF Director's details changed for Mr Simon Myers on 17 March 2015 - link opens in a new window - 2 pages (2 pages)
30 Oct 2015	AR01	Annual return made up to 8 October 2015 with full list of shareholders Statement of capital on 2015-10-30 GBP 100	View PDF Annual return made up to 8 October 2015 with full list of shareholders Statement of capital on 2015-10-30 GBP 100 - link opens in a new window - 3 pages (3 pages)
30 Oct 2015	AP01	Appointment of Mr Sanjay Dhir as a director on 15 October 2015	View PDF Appointment of Mr Sanjay Dhir as a director on 15 October 2015 - link opens in a new window - 2 pages (2 pages)
30 Oct 2015	CH01	Director's details changed for Mr Simon Myers on 5 October 2015	View PDF Director's details changed for Mr Simon Myers on 5 October 2015 - link opens in a new window - 2 pages (2 pages)

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