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)
|
|
14 Nov 2023 |
GAZ2 |
Final Gazette dissolved via compulsory strike-off
|
|
|
29 Dec 2022 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
|
|
|
22 Jun 2022 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
|
|
|
17 May 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
28 Feb 2021 |
AA |
Micro company accounts made up to 30 November 2020
|
|
|
23 Feb 2021 |
CS01 |
Confirmation statement made on 23 February 2021 with updates
|
|
|
19 Feb 2021 |
AD01 |
Registered office address changed from 111 Harrow Road Wembley HA9 6DQ England to 2 Wimborne Drive London NW9 9UA on 19 February 2021
|
|
|
31 Mar 2020 |
TM01 |
Termination of appointment of Ravji Meghji Kerai as a director on 30 March 2020
|
|
|
31 Mar 2020 |
AP01 |
Appointment of Mr Florin Guruita as a director on 24 March 2020
|
|
|
31 Mar 2020 |
PSC07 |
Cessation of Ravji Kerai as a person with significant control on 30 March 2020
|
|
|
31 Mar 2020 |
PSC01 |
Notification of Florin Guruita as a person with significant control on 24 March 2020
|
|
|
09 Mar 2020 |
AD01 |
Registered office address changed from 58 New Bedford Road Luton LU1 1SH England to 111 Harrow Road Wembley HA9 6DQ on 9 March 2020
|
|
|
09 Mar 2020 |
CS01 |
Confirmation statement made on 9 March 2020 with updates
|
|
|
09 Mar 2020 |
PSC01 |
Notification of Ravji Kerai as a person with significant control on 4 March 2020
|
|
|
09 Mar 2020 |
PSC07 |
Cessation of Stefan-Antonio Rosenberg as a person with significant control on 9 March 2020
|
|
|
09 Mar 2020 |
AP01 |
Appointment of Mr Ravji Meghji Kerai as a director on 3 March 2020
|
|
|
09 Mar 2020 |
TM01 |
Termination of appointment of Stefan-Antonio Rosenberg as a director on 9 March 2020
|
|
|
05 Dec 2019 |
AD01 |
Registered office address changed from 11 Westfield Drive Harrow Middlesex HA3 9EG United Kingdom to 58 New Bedford Road Luton LU1 1SH on 5 December 2019
|
|
|
05 Dec 2019 |
CS01 |
Confirmation statement made on 5 December 2019 with updates
|
|
|
05 Dec 2019 |
PSC01 |
Notification of Stefan-Antonio Rosenberg as a person with significant control on 1 December 2019
|
|
|
05 Dec 2019 |
PSC07 |
Cessation of Kastur Navin Kerai as a person with significant control on 1 December 2019
|
|
|
05 Dec 2019 |
AP01 |
Appointment of Mr Stefan-Antonio Rosenberg as a director on 1 December 2019
|
|
|
05 Dec 2019 |
TM01 |
Termination of appointment of Kastur Navin Kerai as a director on 1 December 2019
|
|
|
05 Dec 2019 |
TM01 |
Termination of appointment of Florin Guruita as a director on 1 December 2019
|
|
|
05 Dec 2019 |
PSC07 |
Cessation of Florin Guruita as a person with significant control on 1 December 2019
|
|