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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21 May 2024 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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05 Mar 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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26 Feb 2024 |
DS01 |
Application to strike the company off the register
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19 Feb 2024 |
AA |
Micro company accounts made up to 31 January 2024
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08 Jul 2023 |
AA |
Micro company accounts made up to 31 January 2023
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25 Jan 2023 |
PSC07 |
Cessation of Siby Sebastian as a person with significant control on 23 January 2023
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25 Jan 2023 |
CS01 |
Confirmation statement made on 8 January 2023 with updates
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24 Jan 2023 |
AP01 |
Appointment of Mr Thomas Thundiyil Joseph as a director on 23 January 2023
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23 Jan 2023 |
PSC01 |
Notification of Martin Palattykoonathan Chacku as a person with significant control on 23 January 2022
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23 Jan 2023 |
TM01 |
Termination of appointment of Siby Sebastian as a director on 23 January 2023
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23 Jan 2023 |
AP01 |
Appointment of Mrs Sheena Pullankannappallil Lukson as a director on 23 January 2023
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23 Jan 2023 |
AP01 |
Appointment of Mr Martin Palattykoonathan Chacku as a director on 23 January 2023
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23 Jan 2023 |
AD01 |
Registered office address changed from 84 84 Chesterfield Road Leyton London E10 6EN United Kingdom to 1 Ashford Drive Weston-Super-Mare BS24 9NY on 23 January 2023
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29 Sep 2022 |
AA |
Micro company accounts made up to 31 January 2022
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20 Jan 2022 |
CS01 |
Confirmation statement made on 8 January 2022 with updates
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29 Oct 2021 |
AA |
Micro company accounts made up to 31 January 2021
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09 Mar 2021 |
PSC02 |
Notification of Siby Sebastian as a person with significant control on 7 March 2021
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07 Mar 2021 |
TM01 |
Termination of appointment of Sabu Ampattu Thankappan as a director on 7 March 2021
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07 Mar 2021 |
AP01 |
Appointment of Mr Siby Sebastian as a director on 7 March 2021
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07 Mar 2021 |
AD01 |
Registered office address changed from PO Box E13 8SN Flat 25 Shona House 229 Prince Regent Lane 229 Prince Regent Lane London E13 8SN United Kingdom to 84 84 Chesterfield Road Leyton London E10 6EN on 7 March 2021
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07 Mar 2021 |
PSC07 |
Cessation of Sabu Ampattu Thankappan as a person with significant control on 7 March 2021
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22 Feb 2021 |
CS01 |
Confirmation statement made on 8 January 2021 with no updates
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29 Jan 2021 |
AA |
Micro company accounts made up to 31 January 2020
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10 Jan 2020 |
CS01 |
Confirmation statement made on 8 January 2020 with no updates
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21 Nov 2019 |
AA |
Micro company accounts made up to 31 January 2019
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