Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
16 Nov 2020 |
CS01 |
Confirmation statement made on 11 November 2020 with no updates
|
|
|
13 Oct 2020 |
SOAS(A) |
Voluntary strike-off action has been suspended
|
|
|
04 Aug 2020 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
|
|
|
23 Jul 2020 |
DS01 |
Application to strike the company off the register
|
|
|
02 Jun 2020 |
MR04 |
Satisfaction of charge 098697040002 in full
|
|
|
11 May 2020 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of alteration of Articles of Association
|
|
|
29 Apr 2020 |
MR04 |
Satisfaction of charge 098697040001 in full
|
|
|
03 Dec 2019 |
CS01 |
Confirmation statement made on 11 November 2019 with updates
|
|
|
13 May 2019 |
TM01 |
Termination of appointment of Vipul Sharma as a director on 29 April 2019
|
|
|
13 May 2019 |
AD01 |
Registered office address changed from Eagle House Stonebridge Road, Eagle Way Northfleet Gravesend Kent DA11 9BJ England to Racz Group Unit 10 Evolution Wynyard Business Park Wynyard TS22 5TB on 13 May 2019
|
|
|
13 May 2019 |
AP01 |
Appointment of Mr Mike Racz as a director on 29 April 2019
|
|
|
13 May 2019 |
TM01 |
Termination of appointment of Gurjeet Singh Dhillon as a director on 29 April 2019
|
|
|
10 May 2019 |
PSC02 |
Notification of Jfdi Dp Ltd as a person with significant control on 29 April 2019
|
|
|
10 May 2019 |
AA01 |
Current accounting period extended from 30 November 2019 to 31 December 2019
|
|
|
10 May 2019 |
PSC07 |
Cessation of Gurjeet Singh Dhillon as a person with significant control on 29 April 2019
|
|
|
10 May 2019 |
PSC07 |
Cessation of Vipul Sharma as a person with significant control on 29 April 2019
|
|
|
08 May 2019 |
MR01 |
Registration of charge 098697040002, created on 29 April 2019
|
|
|
21 Jan 2019 |
AA |
Total exemption full accounts made up to 30 November 2018
|
|
|
06 Dec 2018 |
CS01 |
Confirmation statement made on 11 November 2018 with no updates
|
|
|
31 Aug 2018 |
AA |
Total exemption full accounts made up to 30 November 2017
|
|
|
28 Nov 2017 |
CS01 |
Confirmation statement made on 11 November 2017 with no updates
|
|
|
11 Aug 2017 |
AA |
Total exemption small company accounts made up to 30 November 2016
|
|
|
01 Dec 2016 |
CS01 |
Confirmation statement made on 11 November 2016 with updates
|
|
|
14 Jul 2016 |
AD01 |
Registered office address changed from 32 Harmer Street Gravesend Kent DA12 2AX United Kingdom to Eagle House Stonebridge Road, Eagle Way Northfleet Gravesend Kent DA11 9BJ on 14 July 2016
|
|
|
23 Dec 2015 |
MR01 |
Registration of charge 098697040001, created on 22 December 2015
|
|