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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03 Oct 2023 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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18 Jul 2023 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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11 Jul 2023 |
DS01 |
Application to strike the company off the register
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27 Jun 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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09 Feb 2023 |
CS01 |
Confirmation statement made on 31 January 2023 with updates
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19 Oct 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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08 Feb 2022 |
CS01 |
Confirmation statement made on 31 January 2022 with updates
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08 Oct 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
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02 Feb 2021 |
CS01 |
Confirmation statement made on 31 January 2021 with updates
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01 Feb 2021 |
PSC04 |
Change of details for Mr Jiten Govind Varsani as a person with significant control on 31 January 2021
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01 Feb 2021 |
CH03 |
Secretary's details changed for Mrs Savita Jiten Varsani on 1 February 2021
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01 Feb 2021 |
CH01 |
Director's details changed for Mr Jiten Govind Varsani on 31 January 2021
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15 Oct 2020 |
AA |
Total exemption full accounts made up to 31 January 2020
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15 Jul 2020 |
AD01 |
Registered office address changed from C/O Aks Advisers, 14-15 Lower Grosvenor Place London SW1W 0EX England to C/O a K S Advisers, 14-15 Lower Grosvenor Place London SW1W 0EX on 15 July 2020
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15 Jul 2020 |
AD01 |
Registered office address changed from C/O Cox Costello & Horne Fourth & Fifth Floor 14-15 Lower Grosvenor Place London SW1W 0EX England to C/O Aks Advisers, 14-15 Lower Grosvenor Place London SW1W 0EX on 15 July 2020
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06 Feb 2020 |
CS01 |
Confirmation statement made on 31 January 2020 with updates
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15 Jan 2020 |
CH01 |
Director's details changed for Mr Jiten Govind Varsani on 12 December 2019
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15 Jan 2020 |
PSC04 |
Change of details for Mr Jiten Govind Varsani as a person with significant control on 12 December 2019
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01 Oct 2019 |
AA |
Total exemption full accounts made up to 31 January 2019
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03 Jul 2019 |
PSC04 |
Change of details for Mr Jiten Govind Varsani as a person with significant control on 3 July 2019
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03 Jul 2019 |
CH03 |
Secretary's details changed for Mrs Savita Jiten Varsani on 3 July 2019
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03 Jul 2019 |
CH01 |
Director's details changed for Mr Jiten Govind Varsani on 3 July 2019
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03 Jul 2019 |
AD01 |
Registered office address changed from C/O/ Cox Costello & Horne (London) Ltd 4th Floor, 14-15 Lower Grosvenor Place London SW1W 0EX England to C/O Cox Costello & Horne Fourth & Fifth Floor 14-15 Lower Grosvenor Place London SW1W 0EX on 3 July 2019
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22 Feb 2019 |
CS01 |
Confirmation statement made on 31 January 2019 with updates
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13 Nov 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-11-12
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