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Company number 11893743

Date	Type	Description	View / Download
26 Feb 2025	RP05	Registered office address changed to PO Box 4385, 11893743 - Companies House Default Address, Cardiff, CF14 8LH on 26 February 2025 This document is being processed and will be available in 10 days.
02 Aug 2023	TM01	Termination of appointment of Shui Yu Lam as a director on 25 July 2023	(1 page)
12 Apr 2023	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
05 Apr 2023	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
07 Mar 2023	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
22 Aug 2022	TM01	Termination of appointment of Hardeep Singh Gill as a director on 8 August 2022	(1 page)
14 Jul 2022	CS01	Confirmation statement made on 24 June 2022 with no updates	(3 pages)
12 Apr 2022	TM01	Termination of appointment of Caren Gorven as a director on 12 April 2022	(1 page)
12 Apr 2022	AP01	Appointment of Mrs Caren Gorven as a director on 1 April 2022	(2 pages)
31 Dec 2021	AA	Micro company accounts made up to 31 March 2021	(5 pages) Download iXBRL
28 Sep 2021	CS01	Confirmation statement made on 24 June 2021 with no updates	(3 pages)
26 Apr 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-04-22	(3 pages)
22 Apr 2021	AA	Accounts for a dormant company made up to 31 March 2020	(2 pages) Download iXBRL
03 Feb 2021	AD01	Registered office address changed from 110 Bishopsgate London EC2N 4AY England to International House 24 Holborn Viaduct London EC1A 2BN on 3 February 2021	(1 page)
01 Feb 2021	TM01	Termination of appointment of Simon Harris as a director on 30 January 2021	(1 page)
09 Dec 2020	AP01	Appointment of Mr Simon Harris as a director on 9 December 2020	(2 pages)
31 Jul 2020	AD01	Registered office address changed from PO Box E3 4RR Kelly B Consulting Ltd 36-40 Copperfield Road Room 9, 1st Floor Offices London E3 4RR England to 110 Bishopsgate London EC2N 4AY on 31 July 2020	(1 page)
24 Jun 2020	CS01	Confirmation statement made on 24 June 2020 with no updates	(3 pages)
04 May 2020	AP01	Appointment of Mr Hardeep Singh Gill as a director on 24 April 2020	(2 pages)
01 May 2020	CS01	Confirmation statement made on 1 May 2020 with updates	(4 pages)
01 May 2020	PSC07	Cessation of Hardeep Singh Gill as a person with significant control on 27 April 2020	(1 page)
01 May 2020	TM01	Termination of appointment of Mu Capital Ltd as a director on 19 April 2020	(1 page)
01 May 2020	TM01	Termination of appointment of Hardeep Singh Gill as a director on 18 April 2020	(1 page)
01 Apr 2020	CS01	Confirmation statement made on 19 March 2020 with no updates	(3 pages)
04 Mar 2020	PSC01	Notification of Simon Harris as a person with significant control on 18 February 2020	(2 pages)

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