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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29 Jun 2023 |
AP01 |
Appointment of Mr John Kelly as a director on 1 January 2023
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29 Jun 2023 |
TM01 |
Termination of appointment of Bapidaran Indrakumaran as a director on 1 February 2023
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29 Jun 2023 |
PSC01 |
Notification of John Kelly as a person with significant control on 1 February 2023
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29 Jun 2023 |
PSC07 |
Cessation of Bapidaran Indrakumaran as a person with significant control on 1 January 2023
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09 Dec 2022 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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29 Nov 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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06 May 2022 |
CS01 |
Confirmation statement made on 19 April 2022 with no updates
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30 Sep 2021 |
AA |
Micro company accounts made up to 31 December 2020
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21 Apr 2021 |
AD01 |
Registered office address changed from 18 Woodchester Court 36 Rickmansworth Road Northwood HA6 2HE England to Liberty House 30 Whitchurch Lane Edgware HA8 6LE on 21 April 2021
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19 Apr 2021 |
CS01 |
Confirmation statement made on 19 April 2021 with updates
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19 Apr 2021 |
AP01 |
Appointment of Mr Bapidaran Indrakumaran as a director on 1 August 2020
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19 Apr 2021 |
PSC01 |
Notification of Bapidaran Indrakumaran as a person with significant control on 1 August 2020
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19 Apr 2021 |
PSC07 |
Cessation of Armarni Vashi as a person with significant control on 1 August 2020
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19 Apr 2021 |
TM01 |
Termination of appointment of Armarni Vashi as a director on 1 August 2020
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08 Apr 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-04-07
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07 Apr 2021 |
CS01 |
Confirmation statement made on 7 April 2021 with updates
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08 Dec 2020 |
CS01 |
Confirmation statement made on 1 December 2020 with no updates
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23 Oct 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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20 Feb 2020 |
AD01 |
Registered office address changed from 2 Bishop Ramsey Close Ruislip Middlesex HA4 8GY England to 18 Woodchester Court 36 Rickmansworth Road Northwood HA6 2HE on 20 February 2020
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19 Feb 2020 |
PSC04 |
Change of details for Mr. Armarni Vashi as a person with significant control on 19 February 2020
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04 Dec 2019 |
CS01 |
Confirmation statement made on 1 December 2019 with no updates
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23 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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03 Dec 2018 |
CS01 |
Confirmation statement made on 1 December 2018 with no updates
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28 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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31 Jan 2018 |
CS01 |
Confirmation statement made on 1 December 2017 with updates
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