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 Apr 2024 |
AA |
Accounts for a dormant company made up to 30 April 2023
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29 Apr 2024 |
CS01 |
Confirmation statement made on 9 April 2024 with updates
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10 May 2023 |
CS01 |
Confirmation statement made on 9 April 2023 with no updates
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24 Jan 2023 |
AA |
Accounts for a dormant company made up to 30 April 2022
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05 Jul 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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02 Jul 2022 |
CS01 |
Confirmation statement made on 9 April 2022 with no updates
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28 Jun 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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29 Jan 2022 |
AA |
Accounts for a dormant company made up to 30 April 2021
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30 Apr 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-04-09
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28 Apr 2021 |
PSC01 |
Notification of Anil Kumar Malhotra as a person with significant control on 9 April 2021
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28 Apr 2021 |
PSC07 |
Cessation of Anil Kumar Malhotra as a person with significant control on 9 April 2021
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28 Apr 2021 |
AA |
Accounts for a dormant company made up to 30 April 2020
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28 Apr 2021 |
CS01 |
Confirmation statement made on 9 April 2021 with updates
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28 Apr 2021 |
PSC01 |
Notification of Anil Kumar Malhotra as a person with significant control on 9 April 2021
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28 Apr 2021 |
AP01 |
Appointment of Mr Anil Kumar Malhotra as a director on 9 April 2021
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28 Apr 2021 |
PSC07 |
Cessation of Navin Shankar Dang as a person with significant control on 9 April 2021
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28 Apr 2021 |
TM01 |
Termination of appointment of Navin Shankar Dang as a director on 9 April 2021
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09 Jun 2020 |
CS01 |
Confirmation statement made on 9 April 2020 with no updates
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16 Jan 2020 |
AA |
Accounts for a dormant company made up to 30 April 2019
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24 Jun 2019 |
CS01 |
Confirmation statement made on 9 April 2019 with no updates
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24 Jun 2019 |
PSC04 |
Change of details for Mr Navin Shankar Dang as a person with significant control on 24 June 2019
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24 Jun 2019 |
CH01 |
Director's details changed for Mr Navin Shankar Dang on 24 June 2019
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24 Jun 2019 |
AD01 |
Registered office address changed from C/O Delta House Limited Phoenix Business Centre Rosslyn Crescent Harrow Middlesex HA1 2SP England to C/O Delta House Limited Phoenix Business Centre, Rosslyn Crescent Harrow Middlesex HA1 2SP on 24 June 2019
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30 Jan 2019 |
AA |
Accounts for a dormant company made up to 30 April 2018
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30 Jan 2019 |
AD01 |
Registered office address changed from C/O Delta House Limited, Office 5, Phoenix House Phoenix Business Centre Rosslyn Crescent Harrow Middlesex HA1 2SP England to C/O Delta House Limited Phoenix Business Centre Rosslyn Crescent Harrow Middlesex HA1 2SP on 30 January 2019
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