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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05 Nov 2024 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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18 Apr 2024 |
CS01 |
Confirmation statement made on 21 February 2024 with updates
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17 Apr 2024 |
CS01 |
Confirmation statement made on 21 February 2023 with updates
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17 Apr 2024 |
CH01 |
Director's details changed for Mr Arnab Kumar Biswas on 21 February 2023
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17 Apr 2024 |
PSC04 |
Change of details for Mr Arnab Kumar Biswas as a person with significant control on 21 February 2023
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17 Apr 2024 |
PSC01 |
Notification of Arnab Kumar Biswas as a person with significant control on 22 February 2022
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28 Jul 2022 |
AP01 |
Appointment of Mr Arnab Kumar Biswas as a director on 27 July 2022
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28 Jul 2022 |
CS01 |
Confirmation statement made on 21 February 2022 with updates
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27 Jul 2022 |
TM01 |
Termination of appointment of Devi Kolli as a director on 27 July 2022
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27 Jul 2022 |
AD01 |
Registered office address changed from Signature Terminal 2 Frank Lester Way London Luton Airport Luton LU2 9NQ England to 71-75 Shelton Street London WC2H 9JQ on 27 July 2022
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27 Jul 2022 |
PSC07 |
Cessation of Devi Kolli as a person with significant control on 27 July 2022
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28 Jun 2022 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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23 Jun 2022 |
SOAS(A) |
Voluntary strike-off action has been suspended
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16 Jun 2022 |
DS01 |
Application to strike the company off the register
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14 Jun 2022 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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23 May 2022 |
TM01 |
Termination of appointment of Arnab Kumar Biswas as a director on 1 May 2022
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23 May 2022 |
TM01 |
Termination of appointment of Elroy Valerian Jude Dsilva as a director on 1 May 2022
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10 May 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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31 Jul 2021 |
AA |
Micro company accounts made up to 31 July 2020
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03 May 2021 |
AD01 |
Registered office address changed from Suit-4, 85-87 Regency House George Street Luton Luton Beds LU1 2AT United Kingdom to Signature Terminal 2 Frank Lester Way London Luton Airport Luton LU2 9NQ on 3 May 2021
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02 Apr 2021 |
AA |
Micro company accounts made up to 31 July 2019
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22 Feb 2021 |
CS01 |
Confirmation statement made on 21 February 2021 with updates
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16 Oct 2020 |
CS01 |
Confirmation statement made on 27 July 2020 with no updates
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19 Aug 2019 |
CS01 |
Confirmation statement made on 27 July 2019 with no updates
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30 Apr 2019 |
AA |
Micro company accounts made up to 31 July 2018
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