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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02 Jul 2024 |
AA |
Micro company accounts made up to 30 September 2023
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17 Apr 2024 |
CS01 |
Confirmation statement made on 17 April 2024 with updates
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17 Apr 2024 |
PSC02 |
Notification of Pozitive Holdings Ltd as a person with significant control on 10 April 2024
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17 Apr 2024 |
PSC07 |
Cessation of Neeraj Bhatia as a person with significant control on 10 April 2024
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05 Jan 2024 |
AD01 |
Registered office address changed from The Octagon 27 Middleborough Colchester CO1 1TG England to One Canada Square Canary Wharf Floor 10 (North West) London E14 5AB on 5 January 2024
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23 Sep 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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20 Sep 2023 |
AA |
Micro company accounts made up to 30 September 2022
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29 Aug 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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01 Jun 2023 |
PSC04 |
Change of details for Mr Neeraj Bhatia as a person with significant control on 30 May 2023
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31 May 2023 |
CS01 |
Confirmation statement made on 31 May 2023 with updates
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31 May 2023 |
AP03 |
Appointment of Mr Kenneth Francis Campbell as a secretary on 30 May 2023
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31 May 2023 |
TM01 |
Termination of appointment of Syed Humeer Alam as a director on 30 May 2023
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31 May 2023 |
AP01 |
Appointment of Mr Vipan Kumar as a director on 30 May 2023
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31 May 2023 |
AP01 |
Appointment of Mr Steve Daniels as a director on 30 May 2023
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31 May 2023 |
AP01 |
Appointment of Mr Neeraj Bhatia as a director on 30 May 2023
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12 Jan 2023 |
CS01 |
Confirmation statement made on 12 January 2023 with updates
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07 Jul 2022 |
AA |
Micro company accounts made up to 30 September 2021
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07 Jul 2022 |
CS01 |
Confirmation statement made on 5 May 2022 with no updates
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06 Apr 2022 |
AD01 |
Registered office address changed from 11th Floor 3 Piccadilly Place Manchester M1 3BN England to The Octagon 27 Middleborough Colchester CO1 1TG on 6 April 2022
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05 Jan 2022 |
PSC01 |
Notification of Neeraj Bhatia as a person with significant control on 5 January 2022
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29 Nov 2021 |
TM01 |
Termination of appointment of Neeraj Bhatia as a director on 16 November 2021
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29 Nov 2021 |
TM01 |
Termination of appointment of Kenneth Francis Campbell as a director on 16 November 2021
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29 Nov 2021 |
PSC07 |
Cessation of Neeraj Bhatia as a person with significant control on 1 November 2021
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29 Nov 2021 |
AP01 |
Appointment of Mr Syed Alam as a director on 16 November 2021
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29 Jun 2021 |
AA |
Micro company accounts made up to 30 September 2020
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