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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30 Aug 2024 |
CS01 |
Confirmation statement made on 28 August 2024 with updates
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12 Aug 2024 |
AA |
Accounts for a small company made up to 28 February 2023
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06 Aug 2024 |
AP01 |
Appointment of Mr Jonathan Miles Degooyer as a director on 1 August 2024
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06 Aug 2024 |
AP01 |
Appointment of Mr Robert John O'donovan as a director on 1 August 2024
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11 Jun 2024 |
AP01 |
Appointment of Mr Rajnish Verma as a director on 16 April 2024
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11 Jun 2024 |
TM01 |
Termination of appointment of Bradley William Kinnish as a director on 16 April 2024
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11 May 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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30 Apr 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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31 Oct 2023 |
TM01 |
Termination of appointment of Meaghan Sarah Nelson as a director on 28 September 2023
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12 Sep 2023 |
CS01 |
Confirmation statement made on 28 August 2023 with updates
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06 Sep 2023 |
PSC04 |
Change of details for Mr Rajnish Verma as a person with significant control on 28 August 2023
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06 Sep 2023 |
CH01 |
Director's details changed for Mr Bradley William Kinnish on 28 August 2023
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06 Sep 2023 |
CH01 |
Director's details changed for Ms Meaghan Sarah Nelson on 28 August 2023
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28 Feb 2023 |
AA |
Accounts for a small company made up to 28 February 2022
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15 Nov 2022 |
AD01 |
Registered office address changed from 100 New Bridge Street London EC4V 6JA United Kingdom to 4th Floor, St. James House St. James Square Cheltenham GL50 3PR on 15 November 2022
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15 Nov 2022 |
TM02 |
Termination of appointment of Abogado Nominees Limited as a secretary on 10 October 2022
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07 Sep 2022 |
TM01 |
Termination of appointment of Henock Gessesse as a director on 1 September 2022
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07 Sep 2022 |
TM01 |
Termination of appointment of Manoj Jain as a director on 1 September 2022
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07 Sep 2022 |
CS01 |
Confirmation statement made on 28 August 2022 with updates
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30 Aug 2022 |
AP01 |
Appointment of Ms Meaghan Sarah Nelson as a director on 26 August 2022
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30 Aug 2022 |
AP01 |
Appointment of Mr Bradley William Kinnish as a director on 26 August 2022
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02 Mar 2022 |
AA |
Accounts for a small company made up to 28 February 2021
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20 Jan 2022 |
AP01 |
Appointment of Mr Henock Gessesse as a director on 1 January 2022
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20 Jan 2022 |
TM01 |
Termination of appointment of Rajnish Verma as a director on 1 January 2022
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20 Jan 2022 |
PSC07 |
Cessation of Nikita Shamgunov as a person with significant control on 1 January 2022
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