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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27 Feb 2024 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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09 Feb 2024 |
CS01 |
Confirmation statement made on 5 December 2023 with no updates
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26 Jan 2024 |
AP04 |
Appointment of Corporation Service Company (Uk) Limited as a secretary on 6 December 2023
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26 Jan 2024 |
AD01 |
Registered office address changed from Downsview House 141 - 143 Station Road East Oxted Surrey RH8 0QE United Kingdom to C/O Corporation Service Company (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU on 26 January 2024
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14 Nov 2023 |
SOAS(A) |
Voluntary strike-off action has been suspended
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24 Oct 2023 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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16 Oct 2023 |
DS01 |
Application to strike the company off the register
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20 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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12 Dec 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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05 Dec 2022 |
CS01 |
Confirmation statement made on 5 December 2022 with updates
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04 Oct 2022 |
PSC01 |
Notification of Jose Feliciano as a person with significant control on 2 February 2022
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04 Oct 2022 |
PSC01 |
Notification of Behdad Eghbali as a person with significant control on 2 February 2022
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04 Oct 2022 |
PSC09 |
Withdrawal of a person with significant control statement on 4 October 2022
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21 Jul 2022 |
AD01 |
Registered office address changed from Moorgate House 7B Station Road West Oxted Surrey RH8 9EE United Kingdom to Downsview House 141 - 143 Station Road East Oxted Surrey RH8 0QE on 21 July 2022
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19 Jan 2022 |
CS01 |
Confirmation statement made on 5 December 2021 with no updates
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09 Dec 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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01 Feb 2021 |
CS01 |
Confirmation statement made on 5 December 2020 with updates
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01 Feb 2021 |
PSC08 |
Notification of a person with significant control statement
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01 Feb 2021 |
PSC07 |
Cessation of Binarytree.Com Inc as a person with significant control on 1 September 2020
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11 Jan 2021 |
AA |
Total exemption full accounts made up to 31 December 2019
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11 Dec 2020 |
AP01 |
Appointment of Mr Bradley Haque as a director on 8 October 2020
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11 Dec 2020 |
TM01 |
Termination of appointment of Steven Pivnik as a director on 8 October 2020
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20 Jan 2020 |
CS01 |
Confirmation statement made on 5 December 2019 with updates
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17 Dec 2019 |
AA |
Micro company accounts made up to 31 December 2018
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30 Sep 2019 |
AA01 |
Previous accounting period shortened from 31 December 2018 to 30 December 2018
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