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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03 Sep 2024 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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07 May 2024 |
CS01 |
Confirmation statement made on 7 May 2024 with updates
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07 May 2024 |
AP01 |
Appointment of Mr. Ponnuthurai Murugathas as a director on 7 May 2024
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07 May 2024 |
PSC01 |
Notification of Ponnuthurai Murugathas as a person with significant control on 7 May 2024
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07 May 2024 |
TM01 |
Termination of appointment of Marcus George Brown as a director on 7 May 2024
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07 May 2024 |
PSC07 |
Cessation of Marcus George Brown as a person with significant control on 7 May 2024
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07 May 2024 |
AA |
Accounts for a dormant company made up to 31 October 2023
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23 Apr 2024 |
AA |
Micro company accounts made up to 31 October 2022
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12 Sep 2023 |
SOAS(A) |
Voluntary strike-off action has been suspended
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01 Aug 2023 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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20 Jul 2023 |
DS01 |
Application to strike the company off the register
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27 Jun 2023 |
CS01 |
Confirmation statement made on 16 June 2023 with no updates
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25 Jul 2022 |
AA |
Unaudited abridged accounts made up to 31 October 2021
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24 Jun 2022 |
CS01 |
Confirmation statement made on 16 June 2022 with no updates
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31 Jul 2021 |
AA |
Unaudited abridged accounts made up to 31 October 2020
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18 Jun 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-06-17
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17 Jun 2021 |
CS01 |
Confirmation statement made on 16 June 2021 with updates
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16 Jun 2021 |
PSC01 |
Notification of Marcus George Brown as a person with significant control on 16 June 2021
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16 Jun 2021 |
AP01 |
Appointment of Mr Marcus George Brown as a director on 16 June 2021
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16 Jun 2021 |
PSC07 |
Cessation of Parasakthy Alias Pathmawathy Selvendrarajah as a person with significant control on 16 June 2021
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16 Jun 2021 |
TM01 |
Termination of appointment of Parasakthy Alias Pathmawathy Selvendrarajah as a director on 16 June 2021
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19 May 2021 |
AD01 |
Registered office address changed from Salisbury House Finsbury Circus Office 681-684 London EC2M 5SQ United Kingdom to 7 Whitechapel Road, Office 410 London E1 1DU on 19 May 2021
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11 Jan 2021 |
AP01 |
Appointment of Ms. Parasakthy Alias Pathmawathy Selvendrarajah as a director on 28 December 2020
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11 Jan 2021 |
TM01 |
Termination of appointment of Balint Hegyvari as a director on 28 December 2020
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11 Jan 2021 |
TM01 |
Termination of appointment of Ondrej Spodniak as a director on 28 December 2020
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