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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26 Sep 2024 |
AM06 |
Notice of deemed approval of proposals
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03 Sep 2024 |
AM03 |
Statement of administrator's proposal
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12 Jul 2024 |
AD01 |
Registered office address changed from Kingsbury House Church Lane London NW9 8UA England to 5th Floor Grove House 248a Marylebone Road London NW1 6BB on 12 July 2024
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12 Jul 2024 |
AM01 |
Appointment of an administrator
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12 Jun 2024 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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28 May 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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15 Jan 2024 |
TM01 |
Termination of appointment of Hemal Jiwa Holden as a director on 15 January 2024
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15 Jan 2024 |
TM02 |
Termination of appointment of Hemal Holden as a secretary on 15 January 2024
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09 Nov 2023 |
TM01 |
Termination of appointment of Regan Barry Saveall as a director on 6 November 2023
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09 Nov 2023 |
AP01 |
Appointment of Mrs Hemal Jiwa Holden as a director on 6 November 2023
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06 Nov 2023 |
AP01 |
Appointment of Mr Scott Lionel Beeton as a director on 3 November 2023
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12 Oct 2023 |
TM01 |
Termination of appointment of Radostina Draganova as a director on 11 October 2023
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12 Oct 2023 |
TM01 |
Termination of appointment of Zbigniew Krzysztof Wronski as a director on 4 October 2023
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28 Sep 2023 |
CS01 |
Confirmation statement made on 16 August 2023 with no updates
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15 Apr 2023 |
AA |
Group of companies' accounts made up to 30 June 2022
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05 Oct 2022 |
PSC02 |
Notification of Dragonfly Biosciences Limited Australia 9\Previously Siburan Resources Ltd) as a person with significant control on 21 July 2021
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14 Sep 2022 |
AP03 |
Appointment of Mrs Hemal Holden as a secretary on 1 September 2022
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14 Sep 2022 |
AP01 |
Appointment of Mr Zbigniew Krzysztof Wronski as a director on 1 September 2022
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31 Aug 2022 |
CS01 |
Confirmation statement made on 16 August 2022 with no updates
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21 Mar 2022 |
AP01 |
Appointment of Ms Radostina Draganova as a director on 18 March 2022
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15 Mar 2022 |
AA01 |
Current accounting period extended from 31 December 2021 to 30 June 2022
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16 Nov 2021 |
CH01 |
Director's details changed for Mr Regan Barry Saveall on 16 November 2021
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16 Nov 2021 |
TM02 |
Termination of appointment of Hemal Jiwa Holden as a secretary on 16 November 2021
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16 Nov 2021 |
PSC07 |
Cessation of Zbigniew Wronski as a person with significant control on 19 July 2021
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16 Nov 2021 |
PSC07 |
Cessation of Radostina Draganova Nikolova as a person with significant control on 19 July 2021
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