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 Nov 2023 |
CS01 |
Confirmation statement made on 8 November 2023 with updates
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08 Nov 2023 |
PSC01 |
Notification of Sajy Alex as a person with significant control on 8 November 2023
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08 Nov 2023 |
AP01 |
Appointment of Sajy Alex as a director on 8 November 2023
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08 Nov 2023 |
PSC07 |
Cessation of Saju Sathyadevan as a person with significant control on 8 November 2023
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08 Nov 2023 |
TM01 |
Termination of appointment of Saju Sathyadevan as a director on 8 November 2023
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08 Nov 2023 |
AD01 |
Registered office address changed from Suit a, Bank House 81 Judes Road Egham TW20 0DF to Suite a Bank House 81 Judes Road Egham TW20 0DF on 8 November 2023
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07 Nov 2023 |
CS01 |
Confirmation statement made on 7 November 2023 with updates
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07 Nov 2023 |
PSC01 |
Notification of Saju Sathyadevan as a person with significant control on 17 July 2023
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07 Nov 2023 |
AP01 |
Appointment of Saju Sathyadevan as a director on 17 July 2023
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07 Nov 2023 |
PSC07 |
Cessation of Rajeev Babu as a person with significant control on 17 July 2023
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07 Nov 2023 |
TM01 |
Termination of appointment of Rajeev Babu as a director on 17 July 2023
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01 Nov 2023 |
AP04 |
Appointment of Margaretta Corporate Secretaries Ltd as a secretary on 10 August 2023
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01 Nov 2023 |
AD01 |
Registered office address changed from 58 Marsh Wall London E14 9TP England to Suit a, Bank House 81 Judes Road Egham TW20 0DF on 1 November 2023
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01 Nov 2023 |
AA |
Micro company accounts made up to 31 January 2023
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01 Nov 2023 |
AA |
Micro company accounts made up to 31 January 2022
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01 Nov 2023 |
RT01 |
Administrative restoration application
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01 Nov 2023 |
CERTNM |
Company name changed mts traders\certificate issued on 01/11/23
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09 May 2023 |
GAZ2 |
Final Gazette dissolved via compulsory strike-off
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31 Jan 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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14 Nov 2022 |
AP01 |
Appointment of Mr Rajeev Babu as a director on 3 January 2022
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14 Nov 2022 |
TM01 |
Termination of appointment of Sidra Saleem as a director on 3 January 2022
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14 Nov 2022 |
PSC01 |
Notification of Rajeev Babu as a person with significant control on 3 January 2022
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14 Nov 2022 |
PSC07 |
Cessation of Sidra Saleem as a person with significant control on 3 January 2022
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14 Nov 2022 |
AD01 |
Registered office address changed from 246-250 Romford Road Suite 105 London E7 9HZ England to 58 Marsh Wall London E14 9TP on 14 November 2022
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14 Nov 2022 |
CS01 |
Confirmation statement made on 14 November 2022 with updates
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