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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12 Dec 2023 |
GAZ2 |
Final Gazette dissolved via compulsory strike-off
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19 Sep 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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03 Jul 2023 |
RP05 |
Registered office address changed to PO Box 4385, 09304626 - Companies House Default Address, Cardiff, CF14 8LH on 3 July 2023
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05 Feb 2023 |
TM01 |
Termination of appointment of Arun Rangachari as a director on 5 February 2023
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29 Dec 2022 |
AP01 |
Appointment of Mr Keith Charles Johnson as a director on 14 December 2022
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29 Dec 2022 |
AP01 |
Appointment of Mr Arun Rangachari as a director on 14 December 2022
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29 Dec 2022 |
AD01 |
Registered office address changed from 175-181 Kingston Road New Malden Surrey KT3 3SX England to 7 Bell Yard London WC2A 2JR on 29 December 2022
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22 Dec 2022 |
PSC04 |
Change of details for Mr Amit Kumar Narang as a person with significant control on 1 December 2022
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22 Dec 2022 |
AD01 |
Registered office address changed from 6 6 Kimber Court, Merrow Merrow Guildford Surrey GU4 7EJ United Kingdom to 175-181 Kingston Road New Malden Surrey KT3 3SX on 22 December 2022
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22 Dec 2022 |
TM01 |
Termination of appointment of Keith Charles Johnson as a director on 1 December 2022
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05 Aug 2022 |
AA |
Accounts for a dormant company made up to 30 November 2021
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05 Aug 2022 |
CS01 |
Confirmation statement made on 30 June 2022 with no updates
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03 Jan 2022 |
AD01 |
Registered office address changed from Office 8 Southpoint Old Brighton Road Lowfield Heath Crawley West Sussex RH11 0PR to 6 6 Kimber Court, Merrow Merrow Guildford Surrey GU4 7EJ on 3 January 2022
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03 Jan 2022 |
PSC04 |
Change of details for Mr Amit Kumar Narang as a person with significant control on 1 January 2022
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03 Jan 2022 |
CH01 |
Director's details changed for Mr Keith Charles Johnson on 1 January 2022
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03 Jan 2022 |
PSC07 |
Cessation of Ajay Gupta as a person with significant control on 1 January 2022
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20 Oct 2021 |
PSC01 |
Notification of Ajay Gupta as a person with significant control on 19 October 2021
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11 Oct 2021 |
PSC07 |
Cessation of Keith Charles Johnson as a person with significant control on 8 October 2021
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26 Jul 2021 |
AA |
Micro company accounts made up to 30 November 2020
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14 Jul 2021 |
CS01 |
Confirmation statement made on 30 June 2021 with no updates
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04 Dec 2020 |
PSC01 |
Notification of Keith Charles Johnson as a person with significant control on 15 November 2020
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02 Dec 2020 |
PSC01 |
Notification of Amit Kumar Narang as a person with significant control on 15 November 2020
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02 Dec 2020 |
PSC09 |
Withdrawal of a person with significant control statement on 2 December 2020
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30 Oct 2020 |
AA |
Accounts for a dormant company made up to 30 November 2019
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30 Jun 2020 |
CS01 |
Confirmation statement made on 30 June 2020 with updates
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