Company Results (links open in a new window)
|
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)
|
|
31 Oct 2024 |
CS01 |
Confirmation statement made on 30 October 2024 with updates
|
|
|
09 Oct 2024 |
PSC07 |
Cessation of Hadi Mulyanto as a person with significant control on 1 March 2024
|
|
|
09 Oct 2024 |
AD01 |
Registered office address changed from 71-75 Shelton Street London WC2H 9JQ England to 128 City Road London EC1V 2NX on 9 October 2024
|
|
|
25 Jul 2024 |
AD01 |
Registered office address changed from 44 Evesham Avenue Grimsby DN34 5RT England to 71-75 Shelton Street London WC2H 9JQ on 25 July 2024
|
|
|
17 Jul 2024 |
TM01 |
Termination of appointment of Vijayakannan Balasubramanian as a director on 5 July 2024
|
|
|
29 Jun 2024 |
TM01 |
Termination of appointment of Hadi Mulyanto as a director on 29 June 2024
|
|
|
22 Jun 2024 |
AP01 |
Appointment of Mr Eta Clovis Yossa as a director on 10 June 2024
|
|
|
05 Jun 2024 |
AA |
Accounts for a dormant company made up to 23 September 2023
|
|
|
29 Jan 2024 |
CS01 |
Confirmation statement made on 14 January 2024 with no updates
|
|
|
27 Jun 2023 |
AA |
Accounts for a dormant company made up to 30 September 2022
|
|
|
28 Jan 2023 |
CS01 |
Confirmation statement made on 14 January 2023 with no updates
|
|
|
19 May 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
|
|
|
18 May 2022 |
AA |
Accounts for a dormant company made up to 30 September 2021
|
|
|
18 May 2022 |
TM01 |
Termination of appointment of Medardo Antonio Palma Del Pezo as a director on 14 May 2022
|
|
|
18 May 2022 |
TM01 |
Termination of appointment of Robert Sumit Anand as a director on 18 May 2022
|
|
|
18 May 2022 |
TM01 |
Termination of appointment of Carlos Alain Bernal Espinosa as a director on 17 May 2022
|
|
|
18 May 2022 |
CS01 |
Confirmation statement made on 14 January 2022 with no updates
|
|
|
05 Apr 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
13 Aug 2021 |
AA |
Accounts for a dormant company made up to 30 September 2020
|
|
|
24 Jul 2021 |
AD01 |
Registered office address changed from , 14F Cemetery Road, Forest Gate, London, E7 9DG, England to 44 Evesham Avenue Grimsby DN34 5RT on 24 July 2021
|
|
|
20 Mar 2021 |
AD01 |
Registered office address changed from , 332 Cranbook Road, Ilford, IG2 6EP, United Kingdom to 44 Evesham Avenue Grimsby DN34 5RT on 20 March 2021
|
|
|
14 Jan 2021 |
CS01 |
Confirmation statement made on 14 January 2021 with updates
|
|
|
01 Dec 2020 |
TM01 |
Termination of appointment of Simone Mencaglia as a director on 19 September 2020
|
|
|
18 Nov 2020 |
AP01 |
Appointment of Mr Charbel Khalil Nader as a director on 20 September 2020
|
|
|
01 Sep 2020 |
CS01 |
Confirmation statement made on 1 September 2020 with updates
|
|