Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
12 Dec 2023 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
|
|
|
31 Oct 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
02 Sep 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
|
|
|
31 Aug 2023 |
CS01 |
Confirmation statement made on 19 May 2023 with no updates
|
|
|
08 Aug 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
31 Aug 2022 |
AA |
Unaudited abridged accounts made up to 30 November 2021
|
|
|
24 Jun 2022 |
CS01 |
Confirmation statement made on 19 May 2022 with no updates
|
|
|
26 Aug 2021 |
AA |
Unaudited abridged accounts made up to 30 November 2020
|
|
|
11 Aug 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
|
|
|
10 Aug 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
09 Aug 2021 |
CS01 |
Confirmation statement made on 20 May 2021 with no updates
|
|
|
12 Mar 2021 |
AD01 |
Registered office address changed from Room 103, Mansion House, Bucknalls Lane Watford WD25 9XX England to Integer Millennium House Bre Innovation Campus Bucknalls Lane Watford Hertfordshire WD25 9XX on 12 March 2021
|
|
|
30 Nov 2020 |
AA |
Unaudited abridged accounts made up to 30 November 2019
|
|
|
24 Jun 2020 |
CS01 |
Confirmation statement made on 20 May 2020 with no updates
|
|
|
31 Aug 2019 |
AA |
Total exemption full accounts made up to 30 November 2018
|
|
|
02 Aug 2019 |
AP01 |
Appointment of Mr Nikunj Vyas as a director on 1 June 2019
|
|
|
02 Aug 2019 |
AP01 |
Appointment of Mrs Kalpna Ondhia as a director on 1 June 2019
|
|
|
02 Aug 2019 |
TM01 |
Termination of appointment of Shamir Pravinchandra Budhdeo as a director on 1 June 2019
|
|
|
20 May 2019 |
CS01 |
Confirmation statement made on 20 May 2019 with updates
|
|
|
16 May 2019 |
PSC02 |
Notification of Geoelectric Technologies Limited as a person with significant control on 2 January 2019
|
|
|
16 May 2019 |
PSC07 |
Cessation of Dispensary Holdings Limited as a person with significant control on 2 January 2019
|
|
|
13 Apr 2019 |
RESOLUTIONS |
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2019-04-01
|
|
|
04 Apr 2019 |
CS01 |
Confirmation statement made on 1 March 2019 with no updates
|
|
|
12 Mar 2019 |
AD01 |
Registered office address changed from Gpf Lewis House Olds Approach Tolpits Lane Watford WD18 9AB United Kingdom to Room 103, Mansion House, Bucknalls Lane Watford WD25 9XX on 12 March 2019
|
|
|
08 Nov 2018 |
TM01 |
Termination of appointment of Joshy Mathew as a director on 8 October 2018
|
|