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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06 Jun 2023 |
GAZ2 |
Final Gazette dissolved via compulsory strike-off
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12 Apr 2023 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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28 Feb 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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29 Nov 2022 |
AA |
Accounts for a dormant company made up to 30 November 2021
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07 Dec 2021 |
CS01 |
Confirmation statement made on 7 December 2021 with updates
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08 Oct 2021 |
AD02 |
Register inspection address has been changed from 167-169 Great Portland Street 5th Floor London W1W 5PF England to 167-169 Great Portland Street 5th Floor London W1W 5PF
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08 Oct 2021 |
AD02 |
Register inspection address has been changed from 167-169 Great Portland Street 5th Floor London W1W 5PF England to 167-169 Great Portland Street 5th Floor London W1W 5PF
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08 Oct 2021 |
AD02 |
Register inspection address has been changed from 152-160 City Road London EC1V 2NX England to 167-169 Great Portland Street 5th Floor London W1W 5PF
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16 Sep 2021 |
AD01 |
Registered office address changed from 12 Old Bexley Lane Bexley DA5 2BN England to C/O the Accountancy Partnership Suite 5, 5th Floor City Reach 5 Greenwich View Place London E14 9NN on 16 September 2021
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04 Sep 2021 |
AD02 |
Register inspection address has been changed to 152-160 City Road London EC1V 2NX
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02 Sep 2021 |
TM02 |
Termination of appointment of Natasha Mohan Makhijani as a secretary on 27 August 2021
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02 Sep 2021 |
PSC07 |
Cessation of Natasha Mohan Makhijani as a person with significant control on 27 August 2021
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02 Sep 2021 |
CS01 |
Confirmation statement made on 2 September 2021 with updates
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02 Sep 2021 |
PSC01 |
Notification of Akash Raj Daswani as a person with significant control on 27 August 2021
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02 Sep 2021 |
TM01 |
Termination of appointment of Natasha Mohan Makhijani as a director on 27 August 2021
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27 Aug 2021 |
AP01 |
Appointment of Mr Akash Raj Daswani as a director on 27 August 2021
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27 Aug 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-08-27
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27 Aug 2021 |
AA |
Accounts for a dormant company made up to 30 November 2020
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27 Jul 2021 |
AD01 |
Registered office address changed from 4th Floor Golate House 101 st. Mary Street Cardiff CF10 1DX Wales to 12 Old Bexley Lane Bexley DA5 2BN on 27 July 2021
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06 Jan 2021 |
CS01 |
Confirmation statement made on 26 November 2020 with no updates
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26 Nov 2020 |
AA |
Accounts for a dormant company made up to 30 November 2019
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28 May 2020 |
AD01 |
Registered office address changed from Finsgate 5-7 Cranwood Street London EC1V 9EE England to 4th Floor Golate House 101 st. Mary Street Cardiff CF10 1DX on 28 May 2020
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05 Dec 2019 |
CS01 |
Confirmation statement made on 26 November 2019 with updates
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25 Nov 2019 |
PSC04 |
Change of details for Ms Natasha Mohan Makhijani as a person with significant control on 25 November 2019
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25 Nov 2019 |
CH03 |
Secretary's details changed for Ms Natasha Mohan Makhijani on 25 November 2019
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