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 Jun 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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20 Jun 2024 |
CS01 |
Confirmation statement made on 10 June 2024 with no updates
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29 Jun 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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26 Jun 2023 |
CS01 |
Confirmation statement made on 10 June 2023 with no updates
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29 Sep 2022 |
AA |
Micro company accounts made up to 30 September 2021
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10 Jun 2022 |
PSC04 |
Change of details for Mr Mostafa Abdi as a person with significant control on 26 May 2022
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10 Jun 2022 |
PSC07 |
Cessation of Jai Raj Paul as a person with significant control on 26 May 2022
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10 Jun 2022 |
PSC07 |
Cessation of Anup Paul as a person with significant control on 26 May 2022
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10 Jun 2022 |
CS01 |
Confirmation statement made on 10 June 2022 with updates
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01 Jun 2022 |
TM01 |
Termination of appointment of Anup Paul as a director on 26 May 2022
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01 Jun 2022 |
TM01 |
Termination of appointment of Jai Raj Paul as a director on 26 May 2022
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07 Feb 2022 |
AD01 |
Registered office address changed from C/O Aikon Accountants Limited, 17 Hanover Square Mayfair London W1S 1BN United Kingdom to Rotunda Building, Westworks 195 Wood Lane, White City London W12 7FQ on 7 February 2022
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24 Nov 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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23 Nov 2021 |
CS01 |
Confirmation statement made on 3 September 2021 with no updates
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23 Nov 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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30 Sep 2021 |
AD01 |
Registered office address changed from Secret Technology Ltd C/O Aikon Accountants Limited 17 Hanover Square, Mayfair London W1S 1BN England to C/O Aikon Accountants Limited, 17 Hanover Square Mayfair London W1S 1BN on 30 September 2021
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30 Sep 2021 |
AD01 |
Registered office address changed from 511 Pillbox Coventry Road Bethnal Green London E2 6GG England to Secret Technology Ltd C/O Aikon Accountants Limited 17 Hanover Square, Mayfair London W1S 1BN on 30 September 2021
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29 Jul 2021 |
AA |
Micro company accounts made up to 30 September 2020
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01 Jul 2021 |
AA01 |
Previous accounting period extended from 31 July 2020 to 30 September 2020
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29 Jun 2021 |
AA01 |
Previous accounting period shortened from 30 September 2020 to 31 July 2020
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03 Dec 2020 |
CS01 |
Confirmation statement made on 3 September 2020 with no updates
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09 Oct 2020 |
AD01 |
Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 511 Pillbox Coventry Road Bethnal Green London E26GG on 9 October 2020
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09 Oct 2020 |
AD01 |
Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 20-22 Wenlock Road London N1 7GU on 9 October 2020
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09 Oct 2020 |
AD01 |
Registered office address changed from 8, 20 Wigmore Street London W1U 2RQ England to 20-22 Wenlock Road London N1 7GU on 9 October 2020
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09 Oct 2020 |
AD01 |
Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 8, 20 Wigmore Street London W1U 2RQ on 9 October 2020
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