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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06 Jun 2023 |
GAZ2 |
Final Gazette dissolved via compulsory strike-off
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28 Feb 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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18 Jan 2023 |
RP05 |
Registered office address changed to PO Box 4385, 10297604 - Companies House Default Address, Cardiff, CF14 8LH on 18 January 2023
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08 Dec 2022 |
CS01 |
Confirmation statement made on 14 October 2022 with no updates
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24 Jan 2022 |
PSC04 |
Change of details for Mr Jose Manuel as a person with significant control on 6 November 2021
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18 Jan 2022 |
TM01 |
Termination of appointment of Subash George Manuel as a director on 30 November 2020
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18 Jan 2022 |
PSC07 |
Cessation of Subash George Manuel as a person with significant control on 30 November 2020
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29 Dec 2021 |
CS01 |
Confirmation statement made on 14 October 2021 with updates
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26 Dec 2021 |
PSC01 |
Notification of Jose Manuel as a person with significant control on 6 November 2021
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26 Dec 2021 |
AP01 |
Appointment of Mr Jose Manuel as a director on 6 November 2021
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08 Dec 2021 |
AP02 |
Appointment of Bee-One Uk Ltd as a director on 1 December 2021
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06 May 2021 |
AD01 |
Registered office address changed from 27 Foxgrove Avenue Northampton NN2 8HG England to 20-22 Wenlock Road London N1 7GU on 6 May 2021
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30 Mar 2021 |
AA |
Micro company accounts made up to 30 March 2021
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15 Oct 2020 |
CS01 |
Confirmation statement made on 14 October 2020 with no updates
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15 Oct 2020 |
PSC04 |
Change of details for Mr Subash George Manuel as a person with significant control on 11 October 2020
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28 Jun 2020 |
AA |
Micro company accounts made up to 30 March 2019
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28 Jun 2020 |
AA |
Micro company accounts made up to 31 December 2018
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23 Jun 2020 |
DISS40 |
Compulsory strike-off action has been discontinued
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28 Mar 2020 |
AA01 |
Previous accounting period shortened from 31 December 2019 to 30 March 2019
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07 Jan 2020 |
GAZ1 |
First Gazette notice for compulsory strike-off
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11 Nov 2019 |
CH01 |
Director's details changed for Mr Subash George Manuel on 11 November 2019
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11 Nov 2019 |
AD01 |
Registered office address changed from Suit 1a Level 33, 25 Canada Square Citi Tower Canary Wharf London E14 5LB England to 27 Foxgrove Avenue Northampton NN2 8HG on 11 November 2019
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23 Sep 2019 |
CS01 |
Confirmation statement made on 31 August 2019 with updates
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05 Nov 2018 |
AD01 |
Registered office address changed from Suit 1a Level 33, 1a 25 Canada Square Citi Tower Canary Wharf London E14 5LB England to Suit 1a Level 33, 25 Canada Square Citi Tower Canary Wharf London E14 5LB on 5 November 2018
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05 Nov 2018 |
AD01 |
Registered office address changed from Level 33, 1a 25 Canada Square Citi Tower Canary Wharf London E14 5LB England to Suit 1a Level 33, 1a 25 Canada Square Citi Tower Canary Wharf London E14 5LB on 5 November 2018
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