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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27 Sep 2024 |
AD01 |
Registered office address changed from 207-209 Timberlog Lane Basildon SS14 1PB England to Unit 3,1, Adkins Corner, Perne Road Cambridge CB1 3RU on 27 September 2024
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27 Sep 2024 |
AP01 |
Appointment of Mr Davinder Singh Johal as a director on 15 September 2024
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05 Jun 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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04 Jun 2024 |
AA |
Micro company accounts made up to 30 June 2023
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28 May 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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26 Mar 2024 |
PSC07 |
Cessation of Jack Conor Raithe Kenworthy as a person with significant control on 25 March 2024
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26 Mar 2024 |
PSC07 |
Cessation of Davinder Singh Johal as a person with significant control on 25 March 2024
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26 Mar 2024 |
CS01 |
Confirmation statement made on 26 March 2024 with updates
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20 Feb 2024 |
TM01 |
Termination of appointment of Davinder Singh Johal as a director on 20 February 2024
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20 Feb 2024 |
TM01 |
Termination of appointment of Jack Conor Raithe Kenworthy as a director on 20 February 2024
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20 Feb 2024 |
AD01 |
Registered office address changed from 1st Floor 59-63 Mill Lane Solihull B91 3AT England to 207-209 Timberlog Lane Basildon SS14 1PB on 20 February 2024
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24 Jan 2024 |
AD01 |
Registered office address changed from Second Floor 26 Goodge Street London W1T 2QG United Kingdom to 1st Floor 59-63 Mill Lane Solihull B91 3AT on 24 January 2024
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18 Oct 2023 |
TM01 |
Termination of appointment of Ananda Gajapathi Reddy Medapati as a director on 13 October 2023
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17 Oct 2023 |
PSC01 |
Notification of Jack Conor Raithe Kenworthy as a person with significant control on 13 October 2023
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17 Oct 2023 |
PSC01 |
Notification of Joel Beckford as a person with significant control on 13 October 2023
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17 Oct 2023 |
PSC01 |
Notification of Davinder Singh Johal as a person with significant control on 13 October 2023
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17 Oct 2023 |
CS01 |
Confirmation statement made on 17 October 2023 with updates
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17 Oct 2023 |
PSC07 |
Cessation of Anil Kumar Gade as a person with significant control on 13 October 2023
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17 Oct 2023 |
PSC07 |
Cessation of Ananda Gajapathi Reddy Medapati as a person with significant control on 13 October 2023
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17 Oct 2023 |
PSC07 |
Cessation of Chakravarthy Reddy Narpala Kalyan as a person with significant control on 13 October 2023
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16 Oct 2023 |
TM01 |
Termination of appointment of Chakravarthy Reddy Narpala Kalyan as a director on 13 October 2023
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13 Sep 2023 |
AP01 |
Appointment of Mr Davinder Singh Johal as a director on 1 September 2023
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12 Sep 2023 |
AD01 |
Registered office address changed from 13 Tempest Road Upper Cambourne Cambridge CB23 6HW England to Second Floor 26 Goodge Street London W1T 2QG on 12 September 2023
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12 Sep 2023 |
AP01 |
Appointment of Mr Jack Conor Raithe Kenworthy as a director on 1 September 2023
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12 Sep 2023 |
AP01 |
Appointment of Mr Joel Beckford as a director on 1 September 2023
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