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 Jan 2025 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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07 Jan 2025 |
DS01 |
Application to strike the company off the register
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16 Jan 2024 |
AD01 |
Registered office address changed from 33 Office 408 Cavendish Square London W1G 0PW England to 33 Cavendish Square Office 408 London W1G 0PW on 16 January 2024
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16 Jan 2024 |
AD01 |
Registered office address changed from 22-25 Portman Close London W1H 6BS England to 33 Office 408 Cavendish Square London W1G 0PW on 16 January 2024
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08 Jan 2024 |
CS01 |
Confirmation statement made on 8 January 2024 with no updates
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14 Aug 2023 |
AA |
Total exemption full accounts made up to 30 June 2023
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08 Jan 2023 |
CS01 |
Confirmation statement made on 8 January 2023 with no updates
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05 Jul 2022 |
AA |
Total exemption full accounts made up to 30 June 2022
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08 Jan 2022 |
CS01 |
Confirmation statement made on 8 January 2022 with no updates
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09 Sep 2021 |
AA |
Total exemption full accounts made up to 30 June 2021
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09 Feb 2021 |
CS01 |
Confirmation statement made on 9 February 2021 with no updates
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11 Sep 2020 |
AA |
Total exemption full accounts made up to 30 June 2020
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05 Jun 2020 |
CS01 |
Confirmation statement made on 5 June 2020 with updates
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05 Jun 2020 |
AD01 |
Registered office address changed from Maplefield Grange Maplefield Lane Chalfont St. Giles HP8 4TY England to 22-25 Portman Close London W1H 6BS on 5 June 2020
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30 Mar 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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05 Jun 2019 |
CS01 |
Confirmation statement made on 5 June 2019 with no updates
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21 May 2019 |
PSC04 |
Change of details for Mr Rajinder Kumar as a person with significant control on 24 January 2019
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21 May 2019 |
CH01 |
Director's details changed for Mr Rajinder Kumar on 24 January 2019
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20 May 2019 |
PSC04 |
Change of details for Mr Rajinder Kumar as a person with significant control on 1 September 2017
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13 Feb 2019 |
AA |
Total exemption full accounts made up to 30 June 2018
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24 Jan 2019 |
AD01 |
Registered office address changed from 8 Waterloo Court 10 Theed Street London SE1 8st England to Maplefield Grange Maplefield Lane Maplefield Grange Chalfont St. Giles HP8 4TY on 24 January 2019
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24 Nov 2018 |
PSC01 |
Notification of Rajinder Kumar as a person with significant control on 1 September 2017
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05 Jun 2018 |
PSC07 |
Cessation of Graham Robertson Stephens as a person with significant control on 17 June 2017
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05 Jun 2018 |
CS01 |
Confirmation statement made on 5 June 2018 with updates
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07 Aug 2017 |
AD01 |
Registered office address changed from 16 Churchill Way Cardiff CF10 2DX United Kingdom to 8 Waterloo Court 10 Theed Street London SE1 8st on 7 August 2017
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