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Company number 12036233

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
04 Oct 2022	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
19 Jul 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
08 Jul 2022	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
28 Jun 2022	AA	Total exemption full accounts made up to 30 June 2021	View PDF Total exemption full accounts made up to 30 June 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
24 Jun 2022	CS01	Confirmation statement made on 5 June 2022 with no updates	View PDF Confirmation statement made on 5 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
06 Dec 2021	TM01	Termination of appointment of Karkal Prashant Kamath as a director on 30 November 2021	View PDF Termination of appointment of Karkal Prashant Kamath as a director on 30 November 2021 - link opens in a new window - 1 page (1 page)
06 Dec 2021	TM01	Termination of appointment of Ashok Shankar Patil as a director on 30 November 2021	View PDF Termination of appointment of Ashok Shankar Patil as a director on 30 November 2021 - link opens in a new window - 1 page (1 page)
06 Dec 2021	TM01	Termination of appointment of Sapan Kumar Jain as a director on 30 November 2021	View PDF Termination of appointment of Sapan Kumar Jain as a director on 30 November 2021 - link opens in a new window - 1 page (1 page)
06 Dec 2021	TM01	Termination of appointment of Jeby Cherian as a director on 30 November 2021	View PDF Termination of appointment of Jeby Cherian as a director on 30 November 2021 - link opens in a new window - 1 page (1 page)
12 Jul 2021	CS01	Confirmation statement made on 5 June 2021 with updates	View PDF Confirmation statement made on 5 June 2021 with updates - link opens in a new window - 3 pages (3 pages)
04 Jun 2021	AA	Accounts for a dormant company made up to 30 June 2020	View PDF Accounts for a dormant company made up to 30 June 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
10 Jul 2020	CH01	Director's details changed for Mr Jeby Cherlan on 10 July 2020	View PDF Director's details changed for Mr Jeby Cherlan on 10 July 2020 - link opens in a new window - 2 pages (2 pages)
25 Jun 2020	CS01	Confirmation statement made on 5 June 2020 with updates	View PDF Confirmation statement made on 5 June 2020 with updates - link opens in a new window - 5 pages (5 pages)
25 Jun 2020	AD02	Register inspection address has been changed to 21 Station Road Watford WD17 1AP	View PDF Register inspection address has been changed to 21 Station Road Watford WD17 1AP - link opens in a new window - 1 page (1 page)
18 Jun 2020	AP01	Appointment of Mr Jeby Cherlan as a director on 17 June 2020	View PDF Appointment of Mr Jeby Cherlan as a director on 17 June 2020 - link opens in a new window - 2 pages (2 pages)
18 Jun 2020	AP01	Appointment of Mr Sapan Kumar Jain as a director on 17 June 2020	View PDF Appointment of Mr Sapan Kumar Jain as a director on 17 June 2020 - link opens in a new window - 2 pages (2 pages)
18 Jun 2020	AP01	Appointment of Mr Karkal Prashant Kamath as a director on 17 June 2020	View PDF Appointment of Mr Karkal Prashant Kamath as a director on 17 June 2020 - link opens in a new window - 2 pages (2 pages)
18 Jun 2020	AP01	Appointment of Mr Tejinder Singh Ghai as a director on 3 June 2020	View PDF Appointment of Mr Tejinder Singh Ghai as a director on 3 June 2020 - link opens in a new window - 2 pages (2 pages)
16 Jun 2020	AP01	Appointment of Mr Ashok Shankar Patil as a director on 3 June 2020	View PDF Appointment of Mr Ashok Shankar Patil as a director on 3 June 2020 - link opens in a new window - 2 pages (2 pages)
22 May 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-05-21	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-05-21 - link opens in a new window - 3 pages (3 pages)
21 May 2020	AD01	Registered office address changed from 21 Station Road St Albans Wing Watford WD17 1AP England to 21 Station Road Watford WD17 1AP on 21 May 2020	View PDF Registered office address changed from 21 Station Road St Albans Wing Watford WD17 1AP England to 21 Station Road Watford WD17 1AP on 21 May 2020 - link opens in a new window - 1 page (1 page)
06 Jun 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-06-06 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-06-06 GBP 1 - link opens in a new window - 10 pages (10 pages)

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