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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11 Dec 2024 |
SOAS(A) |
Voluntary strike-off action has been suspended
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10 Dec 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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03 Dec 2024 |
DS01 |
Application to strike the company off the register
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12 Nov 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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11 Oct 2024 |
CH01 |
Director's details changed for Mr Anuj Ramesh Khanna on 10 October 2024
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11 Oct 2024 |
CH01 |
Director's details changed for Mr Anuj Ramesh Khanna on 10 October 2024
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11 Oct 2024 |
CH01 |
Director's details changed for Mr Anuj Ramesh Khanna on 3 October 2024
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10 Oct 2024 |
PSC04 |
Change of details for Mr Anuj Ramesh Khanna as a person with significant control on 10 October 2024
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10 Oct 2024 |
PSC04 |
Change of details for Mr Anuj Ramesh Khanna as a person with significant control on 3 October 2024
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03 Oct 2024 |
AD01 |
Registered office address changed from 20-22 Wenlock Road London N1 7GU England to C/O Benison Solvers Limited 1000 Great West Road Brentford Middlesex TW8 9DW on 3 October 2024
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29 Feb 2024 |
AA |
Unaudited abridged accounts made up to 31 May 2023
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02 Oct 2023 |
CS01 |
Confirmation statement made on 23 August 2023 with updates
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31 May 2023 |
AA |
Unaudited abridged accounts made up to 31 May 2022
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24 Aug 2022 |
CS01 |
Confirmation statement made on 23 August 2022 with updates
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16 May 2022 |
CS01 |
Confirmation statement made on 14 April 2022 with no updates
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10 May 2022 |
AA |
Unaudited abridged accounts made up to 31 May 2021
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19 May 2021 |
CS01 |
Confirmation statement made on 14 April 2021 with no updates
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03 Oct 2020 |
AA |
Unaudited abridged accounts made up to 31 May 2020
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23 Apr 2020 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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23 Apr 2020 |
MA |
Memorandum and Articles of Association
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14 Apr 2020 |
CS01 |
Confirmation statement made on 14 April 2020 with updates
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09 Mar 2020 |
PSC04 |
Change of details for Pankaj Ramesh Khanna as a person with significant control on 20 February 2020
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06 Mar 2020 |
PSC04 |
Change of details for Mr Anuj Ramesh Khanna as a person with significant control on 20 February 2020
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06 Mar 2020 |
PSC01 |
Notification of Pankaj Ramesh Khanna as a person with significant control on 20 February 2020
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06 Mar 2020 |
CS01 |
Confirmation statement made on 19 February 2020 with updates
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