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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17 Oct 2022 |
PSC01 |
Notification of Tobiel-Kaisztian Molnar as a person with significant control on 17 October 2022
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17 Oct 2022 |
AP01 |
Appointment of Mr Tobiel-Kaisztian Molnar as a director on 17 October 2022
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17 Oct 2022 |
TM01 |
Termination of appointment of Prasanna Paramanathan as a director on 17 October 2022
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17 Oct 2022 |
TM01 |
Termination of appointment of Niruban Paramanathan as a director on 17 October 2022
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17 Oct 2022 |
PSC07 |
Cessation of Prasanna Paramanathan as a person with significant control on 17 October 2022
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17 Oct 2022 |
PSC07 |
Cessation of Niruban Paramanathan as a person with significant control on 17 October 2022
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17 Oct 2022 |
AD01 |
Registered office address changed from 1st Floor Braintree House Braintree Road Ruislip HA4 0EJ England to 52a Spring Grove Road Hounslow TW3 4BN on 17 October 2022
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17 Oct 2022 |
CS01 |
Confirmation statement made on 14 June 2022 with updates
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07 May 2022 |
SOAS(A) |
Voluntary strike-off action has been suspended
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29 Mar 2022 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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16 Mar 2022 |
DS01 |
Application to strike the company off the register
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18 Nov 2021 |
CH01 |
Director's details changed for Mr Prasanna Paramanathan on 18 November 2021
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18 Nov 2021 |
PSC04 |
Change of details for Mr Prasanna Paramanathan as a person with significant control on 15 November 2021
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25 Jun 2021 |
CS01 |
Confirmation statement made on 14 June 2021 with no updates
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24 Mar 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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28 Jul 2020 |
PSC07 |
Cessation of Bharat Vrajlal Poojara as a person with significant control on 14 July 2020
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28 Jul 2020 |
CS01 |
Confirmation statement made on 14 June 2020 with updates
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28 Jul 2020 |
PSC07 |
Cessation of Tariq Ali Asghar as a person with significant control on 14 July 2020
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15 Jul 2020 |
AD01 |
Registered office address changed from C/O Price Mann & Co 447 Kenton Road Harrow London HA3 0XY England to 1st Floor Braintree House Braintree Road Ruislip HA4 0EJ on 15 July 2020
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30 Jun 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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12 Jun 2020 |
TM01 |
Termination of appointment of Kieron Wilkinson as a director on 29 May 2020
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12 Jun 2020 |
TM01 |
Termination of appointment of Bharat Vrajlal Poojara as a director on 29 May 2020
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12 Jun 2020 |
TM01 |
Termination of appointment of Tariq Ali Asghar as a director on 29 May 2020
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17 Jun 2019 |
CS01 |
Confirmation statement made on 14 June 2019 with updates
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31 May 2019 |
PSC04 |
Change of details for Mr Kieron Wilkinson as a person with significant control on 31 May 2019
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