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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03 Oct 2024 |
LIQ02 |
Statement of affairs
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27 Sep 2024 |
AD01 |
Registered office address changed from C/O Corporation Service Company (Uk) Limited, 5 Churchill Place, 10th Floor London E14 5HU United Kingdom to Pearl Assurance House 319 Ballards Lane London N12 8LY on 27 September 2024
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27 Sep 2024 |
600 |
Appointment of a voluntary liquidator
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27 Sep 2024 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2024-09-19
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11 Sep 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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10 Sep 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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18 Oct 2023 |
CS01 |
Confirmation statement made on 15 October 2023 with no updates
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15 Jun 2023 |
AA |
Accounts for a small company made up to 31 December 2021
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04 Apr 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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28 Feb 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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01 Dec 2022 |
AD01 |
Registered office address changed from C/O Corporation Service Company (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU England to C/O Corporation Service Company (Uk) Limited, 5 Churchill Place, 10th Floor London E14 5HU on 1 December 2022
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01 Dec 2022 |
CS01 |
Confirmation statement made on 15 October 2022 with no updates
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01 Dec 2022 |
PSC05 |
Change of details for Knotel Uk Ltd. as a person with significant control on 27 October 2022
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28 Oct 2022 |
AP04 |
Appointment of Corporation Service Company (Uk) Limited as a secretary on 27 October 2022
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28 Oct 2022 |
AD01 |
Registered office address changed from Third Floor One London Square Cross Lanes Guildford Surrey GU1 1UN United Kingdom to C/O Corporation Service Company (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU on 28 October 2022
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08 Jul 2022 |
AA |
Accounts for a small company made up to 31 December 2020
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15 Oct 2021 |
CS01 |
Confirmation statement made on 15 October 2021 with no updates
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26 Aug 2021 |
AA |
Accounts for a small company made up to 31 December 2019
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29 Mar 2021 |
TM01 |
Termination of appointment of Amol Sarva as a director on 24 March 2021
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29 Mar 2021 |
TM01 |
Termination of appointment of Amit Khanna as a director on 24 March 2021
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29 Mar 2021 |
AP01 |
Appointment of Mr Michael Jason Rispoli as a director on 24 March 2021
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23 Nov 2020 |
CS01 |
Confirmation statement made on 15 October 2020 with updates
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15 Dec 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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16 Oct 2019 |
CS01 |
Confirmation statement made on 15 October 2019 with updates
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28 May 2019 |
AA01 |
Previous accounting period shortened from 31 October 2019 to 31 December 2018
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