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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27 Aug 2024 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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11 Jun 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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31 May 2024 |
DS01 |
Application to strike the company off the register
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31 May 2024 |
MR04 |
Satisfaction of charge 115305860004 in full
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31 May 2024 |
MR04 |
Satisfaction of charge 115305860002 in full
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18 Aug 2023 |
AA |
Total exemption full accounts made up to 22 November 2022
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01 Aug 2023 |
PSC04 |
Change of details for Mr Sumit Chadha as a person with significant control on 1 August 2023
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28 Jul 2023 |
CS01 |
Confirmation statement made on 22 July 2023 with no updates
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25 Apr 2023 |
AD01 |
Registered office address changed from , Suite F 1-3 Canfield Place, London, NW6 3BT, United Kingdom to Spirit House 8 High Street West Molesey Surrey KT8 2NA on 25 April 2023
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23 Sep 2022 |
AA |
Total exemption full accounts made up to 22 November 2021
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01 Aug 2022 |
PSC04 |
Change of details for Mr Sumit Chadha as a person with significant control on 1 August 2022
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22 Jul 2022 |
CS01 |
Confirmation statement made on 22 July 2022 with updates
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13 Jul 2022 |
TM01 |
Termination of appointment of Sumit Chadha as a director on 13 July 2022
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13 Jul 2022 |
AP01 |
Appointment of Mr Derek Martin Williamson as a director on 13 July 2022
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27 May 2022 |
CS01 |
Confirmation statement made on 27 May 2022 with updates
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07 Mar 2022 |
MR04 |
Satisfaction of charge 115305860001 in full
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25 Aug 2021 |
MR04 |
Satisfaction of charge 115305860003 in full
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20 Aug 2021 |
AA |
Total exemption full accounts made up to 22 November 2020
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02 Jun 2021 |
MR01 |
Registration of charge 115305860004, created on 1 June 2021
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27 May 2021 |
CS01 |
Confirmation statement made on 27 May 2021 with updates
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27 May 2021 |
AD01 |
Registered office address changed from , C/O Suite F 1-3 Canfield Place, London, NW6 3BT, England to Spirit House 8 High Street West Molesey Surrey KT8 2NA on 27 May 2021
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06 Dec 2020 |
SH01 |
Statement of capital following an allotment of shares on 3 December 2020
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23 Sep 2020 |
CS01 |
Confirmation statement made on 21 August 2020 with updates
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03 Dec 2019 |
AA |
Total exemption full accounts made up to 22 November 2019
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26 Nov 2019 |
AA01 |
Previous accounting period extended from 31 August 2019 to 22 November 2019
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