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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10 Sep 2024 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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25 Jun 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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12 Jun 2024 |
DS01 |
Application to strike the company off the register
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30 Jan 2024 |
AA |
Micro company accounts made up to 30 April 2023
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04 Jan 2024 |
CS01 |
Confirmation statement made on 21 December 2023 with no updates
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27 Apr 2023 |
TM01 |
Termination of appointment of Jayan Joshua Jegarajan as a director on 26 April 2023
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27 Apr 2023 |
AP01 |
Appointment of Mr Jayan Joshua Jegarajan as a director on 26 April 2023
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26 Apr 2023 |
TM01 |
Termination of appointment of Carsten Moenning as a director on 26 April 2023
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26 Apr 2023 |
AP01 |
Appointment of Mr Carsten Moenning as a director on 26 April 2023
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01 Feb 2023 |
TM02 |
Termination of appointment of Leia Hope Jalali as a secretary on 1 February 2023
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21 Dec 2022 |
CS01 |
Confirmation statement made on 21 December 2022 with updates
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30 May 2022 |
AA |
Micro company accounts made up to 30 April 2022
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12 Apr 2022 |
CS01 |
Confirmation statement made on 5 April 2022 with no updates
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09 Feb 2022 |
AA |
Micro company accounts made up to 30 April 2021
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18 Jan 2022 |
AP03 |
Appointment of Mr Jayan Joshua Jegarajan as a secretary on 18 January 2022
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18 Jan 2022 |
AP03 |
Appointment of Miss Leia Hope Jalali as a secretary on 18 January 2022
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07 Dec 2021 |
AD01 |
Registered office address changed from 52 Debden Road Saffron Walden CB11 4AB England to 35 Denzil Road London NW10 2UR on 7 December 2021
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12 Apr 2021 |
CH03 |
Secretary's details changed
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09 Apr 2021 |
PSC04 |
Change of details for Mr Stephen Sivakanth Thavam as a person with significant control on 8 April 2021
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09 Apr 2021 |
CH01 |
Director's details changed for Mr Stephen Sivakanth Thavam on 8 April 2021
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06 Apr 2021 |
CS01 |
Confirmation statement made on 5 April 2021 with updates
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29 Mar 2021 |
AP03 |
Appointment of Mr Neil Warrender as a secretary on 29 March 2021
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29 Mar 2021 |
TM02 |
Termination of appointment of Stephen Thavam as a secretary on 29 March 2021
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29 Mar 2021 |
AD01 |
Registered office address changed from 71-75 Shelton Street London Greater London WC2H 9JQ United Kingdom to 52 Debden Road Saffron Walden CB11 4AB on 29 March 2021
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23 Oct 2020 |
MR01 |
Registration of charge 125472080001, created on 19 October 2020
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