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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12 Nov 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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05 Nov 2024 |
DS01 |
Application to strike the company off the register
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05 Nov 2024 |
TM01 |
Termination of appointment of Christopher John Ross as a director on 23 October 2024
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05 Nov 2024 |
TM02 |
Termination of appointment of Christopher Ross as a secretary on 23 October 2024
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30 Oct 2024 |
AD01 |
Registered office address changed from 35 Ellerman Avenue 35 Ellerman Avenue Twickenham Middlesex TW2 6AA England to Office 7204 321-323 High Road Chadwell Heath Romford Essex RM6 6AX on 30 October 2024
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30 Oct 2024 |
TM01 |
Termination of appointment of Yolanta Teresa Grygorczyk as a director on 19 October 2024
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03 Sep 2024 |
AA |
Micro company accounts made up to 31 December 2023
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27 Aug 2024 |
CS01 |
Confirmation statement made on 19 August 2024 with no updates
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16 Nov 2023 |
AD01 |
Registered office address changed from International House 64 Nile Street London N1 7SR England to 35 Ellerman Avenue 35 Ellerman Avenue Twickenham Middlesex TW2 6AA on 16 November 2023
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22 Aug 2023 |
CS01 |
Confirmation statement made on 19 August 2023 with updates
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01 Aug 2023 |
AA |
Micro company accounts made up to 31 December 2022
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13 Jun 2023 |
PSC04 |
Change of details for Mr Wladyslaw Wojciech Stefan Lodzinski as a person with significant control on 1 June 2023
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09 Jun 2023 |
PSC04 |
Change of details for Mr Wladyslaw Wojciech Stefan Lodzinski as a person with significant control on 1 June 2023
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08 Jun 2023 |
AP01 |
Appointment of Mr. Christopher John Ross as a director on 1 June 2023
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24 May 2023 |
AP03 |
Appointment of Mr. Christopher Ross as a secretary on 23 May 2023
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24 Apr 2023 |
AD01 |
Registered office address changed from International House 67 Nile Street London N1 7SR England to International House 64 Nile Street London N1 7SR on 24 April 2023
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18 Jan 2023 |
CERTNM |
Company name changed gjain LTD\certificate issued on 18/01/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-09-30
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17 Jan 2023 |
PSC02 |
Notification of Stelarator Oü as a person with significant control on 1 September 2022
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22 Aug 2022 |
CS01 |
Confirmation statement made on 19 August 2022 with no updates
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07 Jan 2022 |
AA |
Micro company accounts made up to 31 December 2021
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10 Dec 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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09 Dec 2021 |
AA |
Micro company accounts made up to 31 December 2020
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09 Dec 2021 |
TM01 |
Termination of appointment of Azka Malik as a director on 30 November 2021
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30 Nov 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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31 Aug 2021 |
CS01 |
Confirmation statement made on 19 August 2021 with no updates
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