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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13 Dec 2022 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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06 Sep 2022 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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30 Aug 2022 |
DS01 |
Application to strike the company off the register
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30 Nov 2021 |
CS01 |
Confirmation statement made on 30 November 2021 with updates
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30 Nov 2021 |
PSC01 |
Notification of Roshan Vaswani as a person with significant control on 17 August 2020
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30 Nov 2021 |
PSC07 |
Cessation of Ashok Vaswani as a person with significant control on 17 August 2020
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29 Nov 2021 |
CS01 |
Confirmation statement made on 19 November 2021 with updates
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23 Nov 2021 |
AA |
Accounts for a dormant company made up to 30 November 2020
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22 Feb 2021 |
CS01 |
Confirmation statement made on 19 November 2020 with no updates
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22 Dec 2020 |
AA |
Accounts for a dormant company made up to 30 November 2019
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17 Dec 2020 |
AP01 |
Appointment of Mr Bipin Chhaganbhai Patel as a director on 17 December 2020
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20 Nov 2020 |
TM01 |
Termination of appointment of Paul Richard Gordon as a director on 29 October 2020
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17 Jun 2020 |
AD01 |
Registered office address changed from C/O Leigh Saxton Green Mutual House 70 Conduit Street London W1S 2GF to T C Group Level 1 Devonshire House One Mayfair Place London W1J 8AJ on 17 June 2020
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17 Jun 2020 |
CH01 |
Director's details changed for Mr Paul Richard Gordon on 10 June 2020
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03 Dec 2019 |
CS01 |
Confirmation statement made on 19 November 2019 with no updates
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13 Aug 2019 |
AA |
Accounts for a dormant company made up to 30 November 2018
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05 Aug 2019 |
TM01 |
Termination of appointment of Richard Edward Johnson as a director on 26 July 2019
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01 May 2019 |
AP01 |
Appointment of Mr Roshan Vaswani as a director on 18 April 2019
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01 May 2019 |
TM01 |
Termination of appointment of Bipin Chhaganbhai Patel as a director on 12 April 2019
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11 Dec 2018 |
SH01 |
Statement of capital following an allotment of shares on 6 July 2018
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04 Dec 2018 |
CS01 |
Confirmation statement made on 19 November 2018 with updates
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04 Dec 2018 |
PSC01 |
Notification of Ashok Vaswani as a person with significant control on 2 November 2018
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28 Nov 2018 |
PSC07 |
Cessation of Bipin Chhaganbhai Patel as a person with significant control on 1 November 2018
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01 Oct 2018 |
SH01 |
Statement of capital following an allotment of shares on 7 August 2017
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31 Jul 2018 |
RP04CS01 |
Second filing of Confirmation Statement dated 19/11/2017
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