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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20 Dec 2022 |
GAZ2 |
Final Gazette dissolved via compulsory strike-off
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30 Aug 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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08 Sep 2021 |
PSC07 |
Cessation of Raj Kiran Bhalla as a person with significant control on 8 September 2021
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08 Sep 2021 |
CS01 |
Confirmation statement made on 8 September 2021 with updates
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08 Sep 2021 |
PSC01 |
Notification of Gertjan Bardhi as a person with significant control on 8 September 2021
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08 Sep 2021 |
TM01 |
Termination of appointment of Raj Kiran Bhalla as a director on 8 September 2021
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08 Sep 2021 |
AD01 |
Registered office address changed from C/O Kingsley Maybrook, Unitec House 2 Albert Place London N3 1QB England to Flat a 126 Upper Clapton Road London E5 9JY on 8 September 2021
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08 Sep 2021 |
AP01 |
Appointment of Mr Gertjan Bardhi as a director on 8 September 2021
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06 Aug 2021 |
AD01 |
Registered office address changed from Lawford House Albert Place London N3 1QB England to C/O Kingsley Maybrook, Unitec House 2 Albert Place London N3 1QB on 6 August 2021
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01 Jul 2021 |
CS01 |
Confirmation statement made on 1 July 2021 with no updates
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27 May 2021 |
AA |
Micro company accounts made up to 30 September 2020
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01 Dec 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-11-30
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10 Sep 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-09-09
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22 Jun 2020 |
CS01 |
Confirmation statement made on 22 June 2020 with updates
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22 Jun 2020 |
AD01 |
Registered office address changed from 9 Birkdale Court Cardwell Crescent Ascot SL5 9BT England to Lawford House Albert Place London N3 1QB on 22 June 2020
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16 May 2020 |
CS01 |
Confirmation statement made on 16 May 2020 with updates
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07 Apr 2020 |
PSC01 |
Notification of Raj Kiran Bhalla as a person with significant control on 6 April 2020
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06 Apr 2020 |
AD01 |
Registered office address changed from 116 Waye Avenue Hounslow TW5 9SF England to 9 Birkdale Court Cardwell Crescent Ascot SL5 9BT on 6 April 2020
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06 Apr 2020 |
PSC07 |
Cessation of Marel Cifra as a person with significant control on 6 April 2020
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06 Apr 2020 |
TM01 |
Termination of appointment of Marel Cifra as a director on 6 April 2020
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06 Apr 2020 |
AP01 |
Appointment of Mr Raj Kiran Bhalla as a director on 6 April 2020
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03 Dec 2019 |
AD01 |
Registered office address changed from 9 Birkdale Court Cardwell Crescent Ascot SL5 9BT United Kingdom to 116 Waye Avenue Hounslow TW5 9SF on 3 December 2019
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03 Dec 2019 |
TM01 |
Termination of appointment of Rajkiran Bhalla as a director on 3 December 2019
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03 Dec 2019 |
PSC07 |
Cessation of Rajkiran Bhalla as a person with significant control on 3 December 2019
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03 Dec 2019 |
PSC01 |
Notification of Marel Cifra as a person with significant control on 3 December 2019
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