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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31 Jan 2023 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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15 Nov 2022 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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02 Nov 2022 |
DS01 |
Application to strike the company off the register
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01 Nov 2022 |
CS01 |
Confirmation statement made on 20 October 2022 with updates
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31 May 2022 |
AA |
Micro company accounts made up to 31 August 2021
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04 Nov 2021 |
CS01 |
Confirmation statement made on 20 October 2021 with updates
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18 May 2021 |
AA |
Micro company accounts made up to 31 August 2020
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16 Nov 2020 |
CS01 |
Confirmation statement made on 20 October 2020 with updates
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26 Aug 2020 |
AD01 |
Registered office address changed from 1 Knapcourt 6-8 Lower Guildford Road Knaphill Woking GU21 2ER England to 18 Brainton Avenue Feltham TW14 0AY on 26 August 2020
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29 Apr 2020 |
AA |
Micro company accounts made up to 31 August 2019
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21 Oct 2019 |
CS01 |
Confirmation statement made on 20 October 2019 with updates
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02 May 2019 |
AA |
Micro company accounts made up to 31 August 2018
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27 Apr 2019 |
CH01 |
Director's details changed for Mrs Lakshmi Kaul on 27 April 2019
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26 Apr 2019 |
AD01 |
Registered office address changed from 22 Carmelite Road Harrow HA3 5LR United Kingdom to 1 Knapcourt 6-8 Lower Guildford Road Knaphill Woking GU21 2ER on 26 April 2019
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20 Oct 2018 |
CS01 |
Confirmation statement made on 20 October 2018 with updates
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03 Oct 2018 |
PSC04 |
Change of details for Mrs Lakshmi Kaul as a person with significant control on 3 October 2018
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23 Apr 2018 |
AA |
Micro company accounts made up to 31 August 2017
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21 Oct 2017 |
CH01 |
Director's details changed for Mrs Lakshmi Kaul on 20 October 2017
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21 Oct 2017 |
AP01 |
Appointment of Ms Sonal Sher as a director on 20 October 2017
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21 Oct 2017 |
CS01 |
Confirmation statement made on 21 October 2017 with updates
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21 Oct 2017 |
TM01 |
Termination of appointment of Manu Khajuria as a director on 20 October 2017
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21 Oct 2017 |
PSC07 |
Cessation of Manu Khajuria as a person with significant control on 20 October 2017
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07 Apr 2017 |
AD01 |
Registered office address changed from 36 Southland Way Hounslow Middlesex TW3 2RH United Kingdom to 22 Carmelite Road Harrow HA3 5LR on 7 April 2017
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28 Mar 2017 |
CS01 |
Confirmation statement made on 27 March 2017 with updates
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08 Aug 2016 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2016-08-04
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