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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21 Dec 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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10 Dec 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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07 Feb 2024 |
CS01 |
Confirmation statement made on 6 February 2024 with updates
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30 Jun 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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23 May 2023 |
AD01 |
Registered office address changed from 28a the Hundred Romsey Hampshire SO51 8BW England to The Carriage House Mill Street Maidstone Kent ME15 6YE on 23 May 2023
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24 Feb 2023 |
CS01 |
Confirmation statement made on 20 February 2023 with updates
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13 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 October 2021
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02 Sep 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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01 Sep 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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30 Aug 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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24 Feb 2022 |
CS01 |
Confirmation statement made on 20 February 2022 with no updates
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22 Dec 2021 |
PSC04 |
Change of details for Mr Satya Dev Kulesh as a person with significant control on 13 December 2021
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22 Dec 2021 |
PSC04 |
Change of details for Mr Aman Gandotra as a person with significant control on 13 December 2021
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15 Sep 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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14 Sep 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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24 Aug 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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25 Mar 2021 |
CS01 |
Confirmation statement made on 20 February 2021 with no updates
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25 Mar 2021 |
AA01 |
Previous accounting period extended from 30 April 2020 to 30 September 2020
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10 Feb 2021 |
AD01 |
Registered office address changed from 2 Connaught Way Tunbridge Wells TN4 9QJ England to 28a the Hundred Romsey Hampshire SO51 8BW on 10 February 2021
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11 Aug 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-08-10
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20 Feb 2020 |
CS01 |
Confirmation statement made on 20 February 2020 with updates
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20 Feb 2020 |
PSC01 |
Notification of Satya Dev Kulesh as a person with significant control on 30 April 2019
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20 Feb 2020 |
TM01 |
Termination of appointment of Naman Vashisth as a director on 1 September 2019
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19 Dec 2019 |
PSC01 |
Notification of Aman Gandotra as a person with significant control on 19 December 2019
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19 Dec 2019 |
PSC07 |
Cessation of David Foo Tai Wong as a person with significant control on 19 December 2019
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