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 Nov 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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08 Nov 2024 |
DS01 |
Application to strike the company off the register
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19 Aug 2024 |
AA |
Full accounts made up to 30 November 2022
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13 Aug 2024 |
CS01 |
Confirmation statement made on 26 June 2024 with no updates
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03 Jul 2024 |
CH01 |
Director's details changed for Mr Antonio Gilbert Gomes on 2 July 2024
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07 Feb 2024 |
AP01 |
Appointment of Mr Sajeev Kumar Sukumaran as a director on 31 January 2024
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07 Feb 2024 |
TM01 |
Termination of appointment of Alexander Edward Kolar as a director on 31 January 2024
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07 Feb 2024 |
TM01 |
Termination of appointment of Malgorzata Stelmach-Hansson as a director on 31 January 2024
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07 Feb 2024 |
TM01 |
Termination of appointment of Ganesh Vaidyanathan as a director on 31 January 2024
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07 Feb 2024 |
AD01 |
Registered office address changed from 20 Eastbourne, Paddington London W2 6LG United Kingdom to 20 Eastbourne Terrace Paddington London W2 6LG on 7 February 2024
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31 Jan 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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30 Jan 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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26 Jun 2023 |
CS01 |
Confirmation statement made on 26 June 2023 with no updates
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02 Jun 2023 |
AD02 |
Register inspection address has been changed from 2 Temple Back East Temple Quay Bristol BS1 6EG United Kingdom to 5th Floor Halo Counterslip Bristol BS1 6AJ
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02 Dec 2022 |
AP01 |
Appointment of Mr Ganesh Vaidyanathan as a director on 30 November 2022
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02 Dec 2022 |
AP01 |
Appointment of Mr Antonio Gilbert Gomes as a director on 30 November 2022
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02 Dec 2022 |
AP01 |
Appointment of Mr Alexander Edward Kolar as a director on 30 November 2022
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30 Nov 2022 |
AA01 |
Previous accounting period shortened from 31 December 2022 to 30 November 2022
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12 Aug 2022 |
AA |
Full accounts made up to 31 December 2021
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27 Jun 2022 |
CS01 |
Confirmation statement made on 26 June 2022 with no updates
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23 Jun 2022 |
CH01 |
Director's details changed for Ms Malgorzata Stelmach-Hansson on 29 May 2019
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23 Jun 2022 |
CH01 |
Director's details changed for Mr Malgorzata Stelmach-Hansson on 22 June 2022
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22 Apr 2022 |
TM02 |
Termination of appointment of David Dunn as a secretary on 31 January 2022
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21 Apr 2022 |
AD01 |
Registered office address changed from Building 3 Chalfont Park Chalfont St Peter Gerrards Cross Buckinghamshire SL9 0BG United Kingdom to 20 Eastbourne, Paddington London W2 6LG on 21 April 2022
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29 Jul 2021 |
AA |
Full accounts made up to 31 December 2020
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