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Company number 11431853

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
29 Aug 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
13 Jun 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
03 Jun 2023	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 2 pages (2 pages)
29 Mar 2023	AA	Micro company accounts made up to 30 June 2022	View PDF Micro company accounts made up to 30 June 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
23 Mar 2023	CS01	Confirmation statement made on 19 March 2023 with no updates	View PDF Confirmation statement made on 19 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
05 Apr 2022	CS01	Confirmation statement made on 19 March 2022 with no updates	View PDF Confirmation statement made on 19 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
31 Mar 2022	AA	Micro company accounts made up to 30 June 2021	View PDF Micro company accounts made up to 30 June 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
15 Jun 2021	AA	Micro company accounts made up to 30 June 2020	View PDF Micro company accounts made up to 30 June 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
07 Apr 2021	CS01	Confirmation statement made on 19 March 2021 with no updates	View PDF Confirmation statement made on 19 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
21 Mar 2020	AA	Micro company accounts made up to 30 June 2019	View PDF Micro company accounts made up to 30 June 2019 - link opens in a new window - 4 pages (4 pages) Download iXBRL
19 Mar 2020	CS01	Confirmation statement made on 19 March 2020 with updates	View PDF Confirmation statement made on 19 March 2020 with updates - link opens in a new window - 4 pages (4 pages)
19 Mar 2020	PSC01	Notification of Arnab Kumar Sanyal as a person with significant control on 3 February 2020	View PDF Notification of Arnab Kumar Sanyal as a person with significant control on 3 February 2020 - link opens in a new window - 2 pages (2 pages)
19 Mar 2020	PSC07	Cessation of Mohammed Mushirul Haque as a person with significant control on 3 February 2020	View PDF Cessation of Mohammed Mushirul Haque as a person with significant control on 3 February 2020 - link opens in a new window - 1 page (1 page)
19 Mar 2020	TM01	Termination of appointment of Mohammed Mushirul Haque as a director on 3 February 2020	View PDF Termination of appointment of Mohammed Mushirul Haque as a director on 3 February 2020 - link opens in a new window - 1 page (1 page)
14 Feb 2020	AP01	Appointment of Mr Arnab Kumar Sanyal as a director on 3 February 2020	View PDF Appointment of Mr Arnab Kumar Sanyal as a director on 3 February 2020 - link opens in a new window - 2 pages (2 pages)
03 Feb 2020	AD01	Registered office address changed from International House 142 Cromwell Road Kensington London SW7 4EF England to 20 High Street Lydd Romney Marsh Kent TN29 9AJ on 3 February 2020	View PDF Registered office address changed from International House 142 Cromwell Road Kensington London SW7 4EF England to 20 High Street Lydd Romney Marsh Kent TN29 9AJ on 3 February 2020 - link opens in a new window - 1 page (1 page)
04 Jul 2019	CS01	Confirmation statement made on 28 June 2019 with no updates	View PDF Confirmation statement made on 28 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jul 2018	AD01	Registered office address changed from Consilium House Consilium House 20 High Street Lydd, Kent Kent TN29 9AJ United Kingdom to International House 142 Cromwell Road Kensington London SW7 4EF on 31 July 2018	View PDF Registered office address changed from Consilium House Consilium House 20 High Street Lydd, Kent Kent TN29 9AJ United Kingdom to International House 142 Cromwell Road Kensington London SW7 4EF on 31 July 2018 - link opens in a new window - 1 page (1 page)
28 Jun 2018	CS01	Confirmation statement made on 28 June 2018 with updates	View PDF Confirmation statement made on 28 June 2018 with updates - link opens in a new window - 4 pages (4 pages)
28 Jun 2018	PSC07	Cessation of Arnab Kumar Sanyal as a person with significant control on 26 June 2018	View PDF Cessation of Arnab Kumar Sanyal as a person with significant control on 26 June 2018 - link opens in a new window - 1 page (1 page)
28 Jun 2018	TM01	Termination of appointment of Arnab Kumar Sanyal as a director on 26 June 2018	View PDF Termination of appointment of Arnab Kumar Sanyal as a director on 26 June 2018 - link opens in a new window - 1 page (1 page)
28 Jun 2018	PSC01	Notification of Mohammed Mushirul Haque as a person with significant control on 26 June 2018	View PDF Notification of Mohammed Mushirul Haque as a person with significant control on 26 June 2018 - link opens in a new window - 2 pages (2 pages)
28 Jun 2018	AP01	Appointment of Mr Mohammed Mushirul Haque as a director on 26 June 2018	View PDF Appointment of Mr Mohammed Mushirul Haque as a director on 26 June 2018 - link opens in a new window - 2 pages (2 pages)
25 Jun 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-06-25 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-06-25 GBP 100 - link opens in a new window - 10 pages (10 pages)

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