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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11 Jul 2023 |
GAZ2 |
Final Gazette dissolved via compulsory strike-off
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27 Apr 2023 |
RP05 |
Registered office address changed to PO Box 4385, 13402635 - Companies House Default Address, Cardiff, CF14 8LH on 27 April 2023
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18 Apr 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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22 Mar 2022 |
CS01 |
Confirmation statement made on 22 March 2022 with updates
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22 Mar 2022 |
AP01 |
Appointment of Mr Manuel Jerruz as a director on 2 January 2022
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22 Mar 2022 |
PSC01 |
Notification of Manuel Jerruz as a person with significant control on 2 January 2022
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22 Mar 2022 |
TM01 |
Termination of appointment of Mohanaraj Murugupillai as a director on 2 January 2022
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22 Mar 2022 |
PSC07 |
Cessation of Mohanaraj Murugupillai as a person with significant control on 2 January 2022
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25 Feb 2022 |
PSC04 |
Change of details for Mr Mohanaraj Murugupillai as a person with significant control on 30 December 2021
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25 Feb 2022 |
CH01 |
Director's details changed for Mr Mohanaraj Murugupillai on 30 December 2021
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25 Feb 2022 |
AD01 |
Registered office address changed from Office 1521 58 Peregrine Road Ilford IG6 3SZ United Kingdom to Office 1521, 58 Peregrine Road Ilford IG6 3SZ on 25 February 2022
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25 Feb 2022 |
AD01 |
Registered office address changed from 1363a London Road London SW16 4BE England to Office 1521 58 Peregrine Road Ilford IG6 3SZ on 25 February 2022
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16 Feb 2022 |
CS01 |
Confirmation statement made on 16 February 2022 with updates
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16 Feb 2022 |
AP01 |
Appointment of Mr Mohanaraj Murugupillai as a director on 15 December 2021
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16 Feb 2022 |
PSC01 |
Notification of Mohanaraj Murugupillai as a person with significant control on 15 December 2021
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16 Feb 2022 |
PSC07 |
Cessation of Bogdan Marcovici as a person with significant control on 3 December 2021
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16 Feb 2022 |
TM01 |
Termination of appointment of Bogdan Marcovici as a director on 3 December 2021
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03 Jan 2022 |
CS01 |
Confirmation statement made on 3 January 2022 with updates
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03 Jan 2022 |
AP01 |
Appointment of Mr Bogdan Marcovici as a director on 3 October 2021
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03 Jan 2022 |
PSC01 |
Notification of Bogdan Marcovici as a person with significant control on 2 October 2021
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03 Jan 2022 |
AD01 |
Registered office address changed from Metro House 57 Pepper Road Leeds LS10 2RU England to 1363a London Road London SW16 4BE on 3 January 2022
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30 Dec 2021 |
PSC07 |
Cessation of Harkers Associates Limited as a person with significant control on 29 December 2021
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30 Dec 2021 |
TM01 |
Termination of appointment of Marc Anthony Feldman as a director on 29 December 2021
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16 Nov 2021 |
PSC02 |
Notification of Harkers Associates Limited as a person with significant control on 16 November 2021
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16 Nov 2021 |
PSC09 |
Withdrawal of a person with significant control statement on 16 November 2021
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