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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07 Nov 2023 |
GAZ2 |
Final Gazette dissolved via compulsory strike-off
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22 Aug 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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09 Jul 2023 |
TM01 |
Termination of appointment of Thanikachalam Jayaraj as a director on 7 July 2023
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09 Jul 2023 |
PSC07 |
Cessation of Thanikachalam Jayaraj as a person with significant control on 7 July 2023
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01 May 2023 |
AA |
Accounts for a dormant company made up to 31 July 2022
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23 Jun 2022 |
CS01 |
Confirmation statement made on 4 June 2022 with no updates
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14 Oct 2021 |
AA |
Accounts for a dormant company made up to 31 July 2021
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04 Jun 2021 |
CS01 |
Confirmation statement made on 4 June 2021 with updates
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25 May 2021 |
AP01 |
Appointment of Thanikachalam Jayaraj as a director on 1 March 2021
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25 May 2021 |
TM01 |
Termination of appointment of Massimiliano Arena as a director on 1 March 2021
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25 May 2021 |
PSC01 |
Notification of Thanikachalam Jayaraj as a person with significant control on 1 March 2021
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25 May 2021 |
PSC07 |
Cessation of Massimiliano Arena as a person with significant control on 1 March 2021
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27 Mar 2021 |
AA |
Accounts for a dormant company made up to 31 July 2020
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13 Nov 2020 |
AD01 |
Registered office address changed from 3 London Road Sunninghill Berks. SL5 7RE United Kingdom to Suite a Bank House 81 Judes Road Egham TW20 0DF on 13 November 2020
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16 Jun 2020 |
CS01 |
Confirmation statement made on 12 June 2020 with no updates
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07 Apr 2020 |
AD01 |
Registered office address changed from 14a Finborough Road London SW10 9EQ England to 3 London Road Sunninghill Berks. SL5 7RE on 7 April 2020
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25 Mar 2020 |
AA |
Accounts for a dormant company made up to 31 July 2019
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12 Jun 2019 |
CS01 |
Confirmation statement made on 12 June 2019 with updates
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10 Jun 2019 |
SH01 |
Statement of capital following an allotment of shares on 10 June 2019
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10 Jun 2019 |
CS01 |
Confirmation statement made on 10 June 2019 with updates
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10 Jun 2019 |
CH01 |
Director's details changed for Massimiliano Arena on 10 June 2019
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10 Jun 2019 |
PSC01 |
Notification of Massimiliano Arena as a person with significant control on 7 June 2019
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10 Jun 2019 |
AD01 |
Registered office address changed from 169 Piccadilly London W1J 9EH England to 14a Finborough Road London SW10 9EQ on 10 June 2019
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10 Jun 2019 |
AP01 |
Appointment of Massimiliano Arena as a director on 7 June 2019
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10 Jun 2019 |
PSC07 |
Cessation of Hugo Winkler as a person with significant control on 7 June 2019
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