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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08 Jun 2021 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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23 Mar 2021 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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11 Mar 2021 |
DS01 |
Application to strike the company off the register
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25 Feb 2021 |
TM01 |
Termination of appointment of Nevenka-Aviva Nuriel as a director on 25 February 2021
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01 May 2020 |
AD01 |
Registered office address changed from 42 Pymers Mead London Greater London SE21 8NH England to Kemp House, 160 City Road, London Kemp House 160 City Road London EC1V 2NX on 1 May 2020
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15 Apr 2020 |
PSC03 |
Notification of Director as a person with significant control on 15 April 2020
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06 Mar 2020 |
PSC09 |
Withdrawal of a person with significant control statement on 6 March 2020
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06 Mar 2020 |
PSC08 |
Notification of a person with significant control statement
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06 Mar 2020 |
CS01 |
Confirmation statement made on 6 March 2020 with updates
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06 Mar 2020 |
PSC01 |
Notification of Smarajit Roy as a person with significant control on 6 March 2020
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06 Mar 2020 |
CH01 |
Director's details changed for Mrs Manjula Roy on 6 March 2020
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06 Mar 2020 |
CH01 |
Director's details changed for Dr Smarajit Roy on 6 March 2020
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28 Feb 2020 |
PSC07 |
Cessation of Jacob Nuriel as a person with significant control on 27 February 2020
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28 Feb 2020 |
AA |
Accounts for a dormant company made up to 30 June 2019
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03 May 2019 |
CS01 |
Confirmation statement made on 3 May 2019 with no updates
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27 Mar 2019 |
AA |
Accounts for a dormant company made up to 30 June 2018
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10 Aug 2018 |
AP01 |
Appointment of Mrs Nevenka-Aviva Nuriel as a director on 1 August 2018
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09 Aug 2018 |
AP01 |
Appointment of Mrs Manjula Roy as a director on 1 August 2018
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17 Jul 2018 |
CS01 |
Confirmation statement made on 13 July 2018 with no updates
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27 Feb 2018 |
AA |
Accounts for a dormant company made up to 30 June 2017
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18 Jul 2017 |
CS01 |
Confirmation statement made on 13 July 2017 with updates
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11 May 2017 |
TM01 |
Termination of appointment of Pavana Dhanyakumar as a director on 10 May 2017
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11 May 2017 |
TM01 |
Termination of appointment of Dhanyakumar Channappa as a director on 10 May 2017
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13 Jul 2016 |
CS01 |
Confirmation statement made on 13 July 2016 with updates
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06 Jul 2016 |
CS01 |
Confirmation statement made on 6 July 2016 with updates
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