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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13 Jul 2024 |
CS01 |
Confirmation statement made on 13 July 2024 with updates
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21 Jun 2024 |
AA |
Accounts for a dormant company made up to 28 February 2024
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22 Mar 2024 |
CH03 |
Secretary's details changed for Mr Nomaan Jamal on 11 March 2024
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07 Nov 2023 |
AA |
Accounts for a dormant company made up to 28 February 2023
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01 Aug 2023 |
CS01 |
Confirmation statement made on 14 July 2023 with no updates
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03 Apr 2023 |
PSC05 |
Change of details for Servca Group Holdings Ltd as a person with significant control on 1 April 2023
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29 Nov 2022 |
AA |
Accounts for a dormant company made up to 28 February 2022
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01 Aug 2022 |
CS01 |
Confirmation statement made on 14 July 2022 with no updates
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01 Aug 2021 |
AA |
Accounts for a dormant company made up to 28 February 2021
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14 Jul 2021 |
CS01 |
Confirmation statement made on 14 July 2021 with updates
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13 Jul 2021 |
PSC02 |
Notification of Servca Group Holdings Ltd as a person with significant control on 13 July 2021
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13 Jul 2021 |
PSC07 |
Cessation of Nomaan Jamal as a person with significant control on 13 July 2021
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13 Jul 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-07-12
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10 Jul 2021 |
AD01 |
Registered office address changed from Solar House 1-9 Romford Road London E15 4RG England to Dukes House 32-38 Dukes Place 5th Floor London EC3A 7LP on 10 July 2021
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24 Jun 2021 |
CS01 |
Confirmation statement made on 5 May 2021 with no updates
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14 Apr 2021 |
AD01 |
Registered office address changed from 2 Minster Court 4th Floor London EC3R 7BB United Kingdom to Solar House 1-9 Romford Road London E15 4RG on 14 April 2021
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16 Mar 2021 |
AA |
Accounts for a dormant company made up to 28 February 2020
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12 Jan 2021 |
AP03 |
Appointment of Mr Nomaan Jamal as a secretary on 12 January 2021
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12 Jan 2021 |
TM01 |
Termination of appointment of Edwin Aynkaran Rajadurai as a director on 12 January 2021
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12 Jan 2021 |
TM01 |
Termination of appointment of Shovon Shaun Bagchi as a director on 4 January 2021
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12 Jan 2021 |
TM02 |
Termination of appointment of Edwin Rajadurai as a secretary on 12 January 2021
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11 Jan 2021 |
TM01 |
Termination of appointment of Adrian Carl Dacanay as a director on 1 January 2021
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05 May 2020 |
CH01 |
Director's details changed for Dr Edwin Aynkaran Rajadurai on 5 May 2020
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05 May 2020 |
CH03 |
Secretary's details changed for Edwin Rajadurai on 5 May 2020
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05 May 2020 |
CS01 |
Confirmation statement made on 5 May 2020 with updates
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