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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16 Oct 2024 |
SOAS(A) |
Voluntary strike-off action has been suspended
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24 Sep 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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17 Sep 2024 |
DS01 |
Application to strike the company off the register
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27 Apr 2024 |
CS01 |
Confirmation statement made on 17 April 2024 with no updates
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07 Dec 2023 |
AD01 |
Registered office address changed from Basepoint Business Centre C/O Umpleby Accountancy Bridge Road Haywards Heath West Sussex RH16 1UA United Kingdom to Oathall House C/O Umpleby Accountancy 70 Oathall Road Haywards Heath West Sussex RH16 3EN on 7 December 2023
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27 Jun 2023 |
AA |
Micro company accounts made up to 30 April 2023
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12 Jun 2023 |
CS01 |
Confirmation statement made on 17 April 2023 with no updates
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26 Jan 2023 |
AA |
Unaudited abridged accounts made up to 30 April 2022
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07 Sep 2022 |
AD01 |
Registered office address changed from 83 Friar Gate Derby DE1 1FL England to Basepoint Business Centre C/O Umpleby Accountancy Bridge Road Haywards Heath West Sussex RH16 1UA on 7 September 2022
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04 May 2022 |
CS01 |
Confirmation statement made on 17 April 2022 with no updates
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17 Dec 2021 |
AA |
Unaudited abridged accounts made up to 30 April 2021
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29 Apr 2021 |
CS01 |
Confirmation statement made on 17 April 2021 with no updates
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12 Nov 2020 |
AA |
Unaudited abridged accounts made up to 30 April 2020
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17 Apr 2020 |
CS01 |
Confirmation statement made on 17 April 2020 with updates
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29 Jan 2020 |
AA |
Unaudited abridged accounts made up to 30 April 2019
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04 Oct 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-10-04
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17 Sep 2019 |
SH01 |
Statement of capital following an allotment of shares on 16 August 2019
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16 Aug 2019 |
PSC07 |
Cessation of Majender Bassi as a person with significant control on 26 June 2019
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16 Aug 2019 |
PSC01 |
Notification of Dariush Paul Mohandes as a person with significant control on 26 June 2019
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31 Jul 2019 |
PSC01 |
Notification of Majender Bassi as a person with significant control on 26 June 2019
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31 Jul 2019 |
PSC07 |
Cessation of Anwar Sandhu as a person with significant control on 26 June 2019
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26 Jun 2019 |
TM01 |
Termination of appointment of Anwar Sandhu as a director on 26 June 2019
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26 Jun 2019 |
TM02 |
Termination of appointment of Anwar Sandhu as a secretary on 26 June 2019
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26 Jun 2019 |
AP01 |
Appointment of Mr Dariush Paul Mohandes as a director on 26 June 2019
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31 May 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-05-14
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