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)
|
|
03 Oct 2023 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
|
|
|
18 Jul 2023 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
|
|
|
06 Jul 2023 |
DS01 |
Application to strike the company off the register
|
|
|
06 Jul 2023 |
CS01 |
Confirmation statement made on 6 July 2023 with updates
|
|
|
06 Jul 2023 |
TM01 |
Termination of appointment of Ivo Nemec as a director on 5 June 2023
|
|
|
06 Jul 2023 |
PSC07 |
Cessation of Ivo Nemec as a person with significant control on 5 June 2023
|
|
|
06 Jul 2023 |
AP01 |
Appointment of Mr Maurice Green as a director on 5 June 2023
|
|
|
06 Jul 2023 |
PSC01 |
Notification of Maurice Green as a person with significant control on 5 June 2023
|
|
|
19 Jun 2023 |
CS01 |
Confirmation statement made on 19 June 2023 with updates
|
|
|
19 Jun 2023 |
TM01 |
Termination of appointment of Pradeepkumar Ramkumar as a director on 1 June 2023
|
|
|
19 Jun 2023 |
PSC07 |
Cessation of Pradeepkumar Ramkumar as a person with significant control on 1 June 2023
|
|
|
19 Jun 2023 |
AP01 |
Appointment of Mr Ivo Nemec as a director on 1 June 2023
|
|
|
19 Jun 2023 |
PSC01 |
Notification of Ivo Nemec as a person with significant control on 1 June 2023
|
|
|
25 May 2023 |
AA |
Micro company accounts made up to 31 July 2022
|
|
|
28 Feb 2023 |
CH01 |
Director's details changed for Mr Pradeepkumar Ramkumar on 28 February 2023
|
|
|
28 Feb 2023 |
PSC04 |
Change of details for Mr Pradeepkumar Ramkumar as a person with significant control on 28 February 2023
|
|
|
28 Feb 2023 |
AD01 |
Registered office address changed from 323 High Street Epping CM16 4BZ England to Office 3592 321-323 High Road Romford RM6 6AX on 28 February 2023
|
|
|
07 Feb 2023 |
CH01 |
Director's details changed for Mr Pradeepkumar Ramkumar on 28 November 2022
|
|
|
07 Feb 2023 |
PSC04 |
Change of details for Mr Pradeepkumar Ramkumar as a person with significant control on 28 November 2022
|
|
|
07 Feb 2023 |
AD01 |
Registered office address changed from 2 Lansdowne Road Croydon CR9 2ER England to 323 High Street Epping CM16 4BZ on 7 February 2023
|
|
|
28 Oct 2022 |
CH01 |
Director's details changed for Mr Pradeepkumar Ramkumar on 5 July 2022
|
|
|
28 Oct 2022 |
PSC04 |
Change of details for Mr Pradeepkumar Ramkumar as a person with significant control on 14 July 2022
|
|
|
28 Oct 2022 |
AD01 |
Registered office address changed from 73 Broughton Road Thornton Heath CR7 6AJ England to 2 Lansdowne Road Croydon CR9 2ER on 28 October 2022
|
|
|
01 Jul 2022 |
AA |
Micro company accounts made up to 31 July 2021
|
|
|
25 Jun 2022 |
AD01 |
Registered office address changed from Metro House 57 Pepper Road Leeds LS10 2RU England to 73 Broughton Road Thornton Heath CR7 6AJ on 25 June 2022
|
|