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 Feb 2025 |
CS01 |
Confirmation statement made on 27 January 2025 with updates
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27 Jan 2025 |
CH01 |
Director's details changed for Mr Rajinder Singh Jheeta on 27 January 2025
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27 Jan 2025 |
CH01 |
Director's details changed for Mr David Charles Boyce on 27 January 2025
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27 Jan 2025 |
AD01 |
Registered office address changed from 11 Monkey Island Lane Monkey Island Court Maidenhead SL6 2LL England to 124 City Road London EC1V 2NX on 27 January 2025
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25 Nov 2024 |
AD01 |
Registered office address changed from 49 Friesland Drive Wolverhampton WV1 2AE England to 11 Monkey Island Lane Monkey Island Court Maidenhead SL6 2LL on 25 November 2024
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25 Nov 2024 |
TM02 |
Termination of appointment of Sanjay Agiwal as a secretary on 25 November 2024
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06 Jun 2024 |
AA |
Total exemption full accounts made up to 31 January 2024
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14 Mar 2024 |
CS01 |
Confirmation statement made on 14 March 2024 with updates
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13 Mar 2024 |
AP01 |
Appointment of Mr David Charles Boyce as a director on 13 March 2024
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21 Jan 2024 |
AA |
Total exemption full accounts made up to 31 January 2023
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15 Jan 2024 |
AA |
Total exemption full accounts made up to 31 January 2022
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05 Jan 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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04 Jan 2024 |
CS01 |
Confirmation statement made on 6 April 2023 with no updates
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04 Jan 2024 |
CS01 |
Confirmation statement made on 6 April 2022 with no updates
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02 Jan 2024 |
TM01 |
Termination of appointment of Jatinder Singh Johal as a director on 2 January 2024
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02 Jan 2024 |
AP01 |
Appointment of Mr Rajinder Singh Jheeta as a director on 2 January 2024
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06 Oct 2022 |
AP01 |
Appointment of Mr Jatinder Singh Johal as a director on 22 August 2022
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18 Aug 2022 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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12 Aug 2022 |
AD01 |
Registered office address changed from 25 North Row North Row London W1K 6DJ United Kingdom to 49 Friesland Drive Wolverhampton WV1 2AE on 12 August 2022
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02 Aug 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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05 May 2022 |
CERT10 |
Certificate of re-registration from Public Limited Company to Private
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05 May 2022 |
MAR |
Re-registration of Memorandum and Articles
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05 May 2022 |
RESOLUTIONS |
Resolutions
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RES02 ‐
Resolution of re-registration
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05 May 2022 |
RR02 |
Re-registration from a public company to a private limited company
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16 Feb 2022 |
TM01 |
Termination of appointment of Shyam Garg as a director on 15 February 2022
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