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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14 Mar 2023 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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27 Dec 2022 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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19 Dec 2022 |
DS01 |
Application to strike the company off the register
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15 Nov 2022 |
AA |
Micro company accounts made up to 31 March 2022
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27 Oct 2022 |
CS01 |
Confirmation statement made on 26 October 2022 with no updates
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05 Sep 2022 |
CH01 |
Director's details changed for Mr Sarat Babu on 1 September 2022
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05 Sep 2022 |
AD01 |
Registered office address changed from Unit 4, Bow Enterprise Park 17 Fittleton Gardens London London E3 3TZ England to 15 Mead Road Yarnton Kidlington OX5 1QU on 5 September 2022
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02 Sep 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 30 October 2020
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02 Sep 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 26 October 2021
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26 Jul 2022 |
AA01 |
Previous accounting period extended from 30 November 2021 to 31 March 2022
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26 Oct 2021 |
CS01 |
Confirmation statement made on 26 October 2021 with updates
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ANNOTATION
Clarification a second filed CS01 (shareholders) was registered on 02/09/22
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26 Oct 2021 |
TM02 |
Termination of appointment of Cc Secretaries Limited as a secretary on 26 October 2021
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02 Aug 2021 |
AA |
Micro company accounts made up to 30 November 2020
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30 Oct 2020 |
CS01 |
Confirmation statement made on 26 October 2020 with no updates
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ANNOTATION
Clarification a second filed CS01 ( capital and shareholders) was registered on 02/09/22
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25 Jun 2020 |
AA |
Micro company accounts made up to 30 November 2019
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14 Feb 2020 |
AP01 |
Appointment of Michael Thomas Bieder Holmes as a director on 24 January 2020
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07 Feb 2020 |
PSC02 |
Notification of Oxmet Technologies Limited as a person with significant control on 24 January 2020
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07 Feb 2020 |
PSC07 |
Cessation of Sarat Babu as a person with significant control on 24 January 2020
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01 Nov 2019 |
CS01 |
Confirmation statement made on 26 October 2019 with no updates
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31 Oct 2019 |
PSC04 |
Change of details for Mr Sarat Babu as a person with significant control on 29 October 2019
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31 Oct 2019 |
CH01 |
Director's details changed for Mr Sarat Babu on 29 October 2019
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11 Jan 2019 |
AA |
Micro company accounts made up to 30 November 2018
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19 Nov 2018 |
RP04CS01 |
Second filing of Confirmation Statement dated 26/10/2018
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06 Nov 2018 |
CS01 |
26/10/18 Statement of Capital gbp 2.00
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ANNOTATION
Clarification a second filed CS01 statement of capital was registered on 19/11/2018
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20 Mar 2018 |
AA |
Micro company accounts made up to 30 November 2017
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