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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19 Jul 2022 |
GAZ2 |
Final Gazette dissolved via compulsory strike-off
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03 May 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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07 Jan 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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06 Jan 2022 |
CS01 |
Confirmation statement made on 28 September 2021 with no updates
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14 Dec 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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28 Sep 2020 |
CS01 |
Confirmation statement made on 28 September 2020 with updates
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28 Sep 2020 |
PSC01 |
Notification of Mohammad Mobeen Aslam as a person with significant control on 28 September 2020
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28 Sep 2020 |
PSC07 |
Cessation of Rahul Mehta as a person with significant control on 28 September 2020
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28 Sep 2020 |
AD01 |
Registered office address changed from Level 5 Berkeley Square House Berkeley Square London W1J 6BY England to 23 High Street Purley CR8 2AF on 28 September 2020
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28 Sep 2020 |
AP01 |
Appointment of Mr Mohammad Mobeen Aslam as a director on 28 September 2020
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28 Sep 2020 |
TM01 |
Termination of appointment of Rahul Mehta as a director on 28 September 2020
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08 Jul 2020 |
AA |
Accounts for a dormant company made up to 31 May 2020
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23 Mar 2020 |
CS01 |
Confirmation statement made on 21 March 2020 with no updates
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28 Feb 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-02-27
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13 Jun 2019 |
AA |
Accounts for a dormant company made up to 31 May 2019
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21 Mar 2019 |
CS01 |
Confirmation statement made on 21 March 2019 with updates
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21 Mar 2019 |
TM01 |
Termination of appointment of Charu Khanna Mitra as a director on 20 March 2019
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21 Mar 2019 |
PSC04 |
Change of details for Rahul Mehta as a person with significant control on 20 March 2019
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21 Mar 2019 |
PSC07 |
Cessation of Charu Khanna Mitra as a person with significant control on 20 March 2019
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05 Jun 2018 |
AA |
Micro company accounts made up to 31 May 2018
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21 May 2018 |
CS01 |
Confirmation statement made on 19 May 2018 with updates
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15 Aug 2017 |
SH01 |
Statement of capital following an allotment of shares on 15 August 2017
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15 Aug 2017 |
PSC01 |
Notification of Charu Khanna Mitra as a person with significant control on 15 August 2017
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15 Aug 2017 |
PSC04 |
Change of details for Rahul Mehta as a person with significant control on 15 August 2017
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15 Aug 2017 |
AP01 |
Appointment of Mrs Charu Khanna Mitra as a director on 15 August 2017
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