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 Jan 2024 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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31 Oct 2023 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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24 Oct 2023 |
DS01 |
Application to strike the company off the register
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30 Nov 2022 |
AA |
Total exemption full accounts made up to 31 August 2022
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08 Nov 2022 |
CS01 |
Confirmation statement made on 1 November 2022 with updates
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17 Aug 2022 |
CS01 |
Confirmation statement made on 17 August 2022 with updates
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01 Jun 2022 |
PSC01 |
Notification of Louise Jane Majithia as a person with significant control on 15 July 2020
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01 Jun 2022 |
PSC09 |
Withdrawal of a person with significant control statement on 1 June 2022
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30 May 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
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26 Oct 2021 |
AD01 |
Registered office address changed from Dakota 11 De Havilland Drive Weybridge Surrey KT13 0YP United Kingdom to 28 Wilton Road Bexhill on Sea East Sussex TN40 1EZ on 26 October 2021
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26 Oct 2021 |
AD01 |
Registered office address changed from 14/2G Docklands Business Centre 10-16 Tiller Road London E14 8PX United Kingdom to Dakota 11 De Havilland Drive Weybridge Surrey KT13 0YP on 26 October 2021
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13 Sep 2021 |
TM01 |
Termination of appointment of Ashvin Thiruchelvam as a director on 13 September 2021
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17 Aug 2021 |
CS01 |
Confirmation statement made on 17 August 2021 with no updates
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27 Apr 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
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19 Aug 2020 |
CS01 |
Confirmation statement made on 17 August 2020 with updates
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16 Jul 2020 |
AP01 |
Appointment of Mrs Louise Jane Majithia as a director on 15 July 2020
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16 Jul 2020 |
CS01 |
Confirmation statement made on 15 July 2020 with updates
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16 Jul 2020 |
AD01 |
Registered office address changed from International House 142 Cromwell Road London SW7 4EF England to 14/2G Docklands Business Centre 10-16 Tiller Road London E14 8PX on 16 July 2020
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05 Dec 2019 |
AA |
Total exemption full accounts made up to 31 August 2019
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28 Oct 2019 |
AA |
Total exemption full accounts made up to 31 August 2018
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16 Sep 2019 |
CS01 |
Confirmation statement made on 30 August 2019 with no updates
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10 Aug 2019 |
DISS40 |
Compulsory strike-off action has been discontinued
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05 Aug 2019 |
AD01 |
Registered office address changed from 137 Tolworth Rise North Surbiton Surrey KT5 9ER United Kingdom to International House 142 Cromwell Road London SW7 4EF on 5 August 2019
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30 Jul 2019 |
GAZ1 |
First Gazette notice for compulsory strike-off
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03 Oct 2018 |
CS01 |
Confirmation statement made on 30 August 2018 with no updates
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