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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19 Jul 2022 |
GAZ2 |
Final Gazette dissolved via compulsory strike-off
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26 Apr 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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15 Oct 2021 |
CS01 |
Confirmation statement made on 9 September 2021 with no updates
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31 Aug 2021 |
AA01 |
Previous accounting period extended from 30 November 2020 to 30 May 2021
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09 Nov 2020 |
AP01 |
Appointment of Mr Ceri Richard John as a director on 6 November 2020
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09 Sep 2020 |
CS01 |
Confirmation statement made on 9 September 2020 with updates
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08 Sep 2020 |
PSC01 |
Notification of Gurbhej Singh as a person with significant control on 8 September 2020
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08 Sep 2020 |
SH01 |
Statement of capital following an allotment of shares on 8 September 2020
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08 Sep 2020 |
AP01 |
Notice of removal of a director
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08 Sep 2020 |
AP01 |
Appointment of Mr Gurbhej Singh as a director on 8 September 2020
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11 Mar 2020 |
CS01 |
Confirmation statement made on 11 March 2020 with updates
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11 Mar 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-03-10
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10 Mar 2020 |
PSC01 |
Notification of Rachna David as a person with significant control on 10 March 2020
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10 Mar 2020 |
PSC01 |
Notification of John Rajkumar as a person with significant control on 10 March 2020
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10 Mar 2020 |
AP01 |
Appointment of Mrs Rachna David as a director on 10 March 2020
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10 Mar 2020 |
AP01 |
Appointment of Dr John Rajkumar as a director on 10 March 2020
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10 Mar 2020 |
AA |
Accounts for a dormant company made up to 30 November 2019
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10 Mar 2020 |
TM01 |
Termination of appointment of Ceri Richard John as a director on 10 March 2020
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10 Mar 2020 |
PSC07 |
Cessation of Ceri Richard John as a person with significant control on 10 March 2020
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19 Nov 2019 |
CS01 |
Confirmation statement made on 19 November 2019 with no updates
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19 Nov 2019 |
PSC04 |
Change of details for Mr Ceri Richard John as a person with significant control on 19 November 2019
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19 Nov 2019 |
CH01 |
Director's details changed for Mr Ceri Richard John on 19 November 2019
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01 Jan 2019 |
CS01 |
Confirmation statement made on 19 November 2018 with no updates
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01 Jan 2019 |
AD01 |
Registered office address changed from Academy House 11 Dunraven Place Bridgend Please Select ... CF31 1JF United Kingdom to Academy House 11 Dunraven Place Bridgend CF31 1JF on 1 January 2019
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01 Jan 2019 |
AD01 |
Registered office address changed from Academy House 11 Dunraven Place Bridgend Please Select ... CF31 1JF United Kingdom to Academy House 11 Dunraven Place Bridgend Please Select ... CF31 1JF on 1 January 2019
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