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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14 Feb 2023 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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29 Nov 2022 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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21 Nov 2022 |
DS01 |
Application to strike the company off the register
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01 Sep 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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08 Nov 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
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03 Nov 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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02 Nov 2021 |
CS01 |
Confirmation statement made on 25 October 2021 with no updates
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02 Nov 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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08 Mar 2021 |
TM01 |
Termination of appointment of Giancarlo Vettori as a director on 8 March 2021
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01 Mar 2021 |
AP01 |
Appointment of Mr Giancarlo Vettori as a director on 1 March 2021
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07 Feb 2021 |
PSC01 |
Notification of Robinder Singh Khurana as a person with significant control on 6 February 2021
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07 Feb 2021 |
AD01 |
Registered office address changed from Rona House 223 - 225 Cranbrook Road Cranbrook Road Ilford IG1 4TF England to 50 Salmon Street Kingsbury London United K Salmon Street London NW9 8PU on 7 February 2021
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07 Feb 2021 |
PSC07 |
Cessation of Giancarlo Vettori as a person with significant control on 6 February 2021
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07 Feb 2021 |
TM01 |
Termination of appointment of Giancarlo Vettori as a director on 6 February 2021
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07 Feb 2021 |
AP01 |
Appointment of Mr Robinder Singh Khurana as a director on 6 February 2021
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26 Oct 2020 |
CS01 |
Confirmation statement made on 25 October 2020 with updates
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17 Apr 2020 |
AA |
Total exemption full accounts made up to 30 November 2019
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14 Feb 2020 |
AD01 |
Registered office address changed from Orion House, 104-106 Cranbrook Road, Ilford, Essex Cranbrook Road Ilford IG1 4LZ England to Rona House 223 - 225 Cranbrook Road Cranbrook Road Ilford IG1 4TF on 14 February 2020
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29 Oct 2019 |
CS01 |
Confirmation statement made on 25 October 2019 with no updates
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29 Oct 2019 |
PSC04 |
Change of details for Mr Giancarlo Vettori as a person with significant control on 29 October 2019
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29 Oct 2019 |
AD01 |
Registered office address changed from 1 Pope Street London SE1 3PR United Kingdom to Orion House, 104-106 Cranbrook Road, Ilford, Essex Cranbrook Road Ilford IG1 4LZ on 29 October 2019
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03 Jun 2019 |
AA |
Total exemption full accounts made up to 30 November 2018
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02 Nov 2018 |
CS01 |
Confirmation statement made on 25 October 2018 with no updates
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28 Jun 2018 |
AA |
Total exemption full accounts made up to 30 November 2017
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30 Oct 2017 |
CS01 |
Confirmation statement made on 30 October 2017 with no updates
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