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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05 Dec 2023 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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19 Sep 2023 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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11 Sep 2023 |
DS01 |
Application to strike the company off the register
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03 Aug 2023 |
AD01 |
Registered office address changed from Salisbury House Salisbury House Station Road Cambridge Cambridgeshire CB1 2LA England to Salisbury House Station Road Cambridge Cambridgeshire CB1 2LA on 3 August 2023
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03 Aug 2023 |
AD01 |
Registered office address changed from 21-23 Clemens Street Leamington Spa CV31 2DW England to Salisbury House Salisbury House Station Road Cambridge Cambridgeshire CB1 2LA on 3 August 2023
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05 Jun 2023 |
CH01 |
Director's details changed for Mr Adam Blaxter Paliwala on 5 June 2023
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14 Dec 2022 |
CS01 |
Confirmation statement made on 18 November 2022 with updates
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14 Nov 2022 |
AP01 |
Appointment of Mr Adam Blaxter Paliwala as a director on 2 August 2022
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14 Nov 2022 |
AD01 |
Registered office address changed from 23 Clemens Street Leamington Spa Warwickshire CV31 2DW to 21-23 Clemens Street Leamington Spa CV31 2DW on 14 November 2022
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14 Nov 2022 |
AA01 |
Current accounting period shortened from 31 March 2023 to 31 December 2022
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04 Aug 2022 |
TM02 |
Termination of appointment of Vikas Tara as a secretary on 2 August 2022
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03 Aug 2022 |
PSC02 |
Notification of Technology Blueprint Limited as a person with significant control on 1 August 2022
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03 Aug 2022 |
PSC07 |
Cessation of Kinetic Solutions Limited as a person with significant control on 2 August 2022
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03 Aug 2022 |
PSC02 |
Notification of Kinetic Solutions Limited as a person with significant control on 2 August 2022
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03 Aug 2022 |
PSC07 |
Cessation of Vikas Tara as a person with significant control on 2 August 2022
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03 Aug 2022 |
TM01 |
Termination of appointment of Vikas Tara as a director on 2 August 2022
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03 Aug 2022 |
AP01 |
Appointment of Mr Robert James Turner as a director on 2 August 2022
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03 Aug 2022 |
AP01 |
Appointment of Mr Brian Beattie as a director on 2 August 2022
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02 Aug 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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22 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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22 Nov 2021 |
CS01 |
Confirmation statement made on 18 November 2021 with no updates
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21 Dec 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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23 Nov 2020 |
CS01 |
Confirmation statement made on 18 November 2020 with no updates
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08 Jan 2020 |
CS01 |
Confirmation statement made on 18 November 2019 with no updates
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19 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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