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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11 Sep 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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10 Sep 2024 |
CS01 |
Confirmation statement made on 5 June 2024 with no updates
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27 Aug 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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01 Jun 2024 |
AA |
Micro company accounts made up to 31 August 2023
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27 Sep 2023 |
AD01 |
Registered office address changed from C/O Specctrum Limited the International Wine Centre Dallow Road Luton LU1 1UR England to The International Wine Centre Dallow Road Luton LU1 1UR on 27 September 2023
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09 Aug 2023 |
CS01 |
Confirmation statement made on 5 June 2023 with no updates
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31 May 2023 |
AA |
Micro company accounts made up to 31 August 2022
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10 Aug 2022 |
CS01 |
Confirmation statement made on 5 June 2022 with no updates
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31 May 2022 |
AA |
Micro company accounts made up to 31 August 2021
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27 Jan 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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26 Jan 2022 |
AA |
Total exemption full accounts made up to 31 August 2020
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16 Dec 2021 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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07 Dec 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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12 Jul 2021 |
CS01 |
Confirmation statement made on 5 June 2021 with updates
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04 Jul 2021 |
AD01 |
Registered office address changed from 35a Grosvenor Street London W1K 4QX England to C/O Specctrum Limited the International Wine Centre Dallow Road Luton LU1 1UR on 4 July 2021
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13 Dec 2020 |
AD01 |
Registered office address changed from Suite F 1-3 Canfield Place London NW6 3BT England to 35a Grosvenor Street London W1K 4QX on 13 December 2020
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13 Dec 2020 |
PSC04 |
Change of details for Mr Vineet Malhotra as a person with significant control on 1 December 2020
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12 Jun 2020 |
CS01 |
Confirmation statement made on 5 June 2020 with updates
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11 Dec 2019 |
TM02 |
Termination of appointment of Brian Brake as a secretary on 10 December 2019
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17 Oct 2019 |
AA |
Total exemption full accounts made up to 31 August 2019
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09 Sep 2019 |
AA01 |
Previous accounting period shortened from 30 November 2019 to 31 August 2019
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19 Jun 2019 |
CS01 |
Confirmation statement made on 5 June 2019 with updates
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19 Jun 2019 |
PSC07 |
Cessation of Vashu Lilarem Bhagnani as a person with significant control on 13 May 2019
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19 Jun 2019 |
PSC01 |
Notification of Vineet Malhotra as a person with significant control on 13 May 2019
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19 Jun 2019 |
TM01 |
Termination of appointment of Vashu Lilarem Bhagnani as a director on 13 May 2019
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