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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25 Jun 2024 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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09 Apr 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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28 Mar 2024 |
DS01 |
Application to strike the company off the register
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12 Mar 2024 |
AD01 |
Registered office address changed from 4a Broadfields Ave Edgware HA8 8TD United Kingdom to 59-60, C/O Peterson James & Co Ltd Thames Street Windsor SL4 1TX on 12 March 2024
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08 Mar 2024 |
AD01 |
Registered office address changed from 59-60 C/O Peterson James & Co Ltd Thames Street Windsor SL4 1TX England to 4a Broadfields Ave Edgware HA8 8TD on 8 March 2024
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27 Feb 2024 |
CS01 |
Confirmation statement made on 27 February 2024 with updates
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27 Feb 2024 |
PSC04 |
Change of details for Mr Gurpreet Singh as a person with significant control on 27 February 2024
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27 Feb 2024 |
PSC07 |
Cessation of Pierre James Netty as a person with significant control on 27 February 2024
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27 Feb 2024 |
TM01 |
Termination of appointment of Pierre James Netty as a director on 27 February 2024
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12 Dec 2023 |
CH01 |
Director's details changed for Mr Gurpreet Singh on 12 December 2023
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12 Dec 2023 |
PSC04 |
Change of details for Mr Gurpreet Singh as a person with significant control on 12 December 2023
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21 Nov 2023 |
CS01 |
Confirmation statement made on 21 November 2023 with updates
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21 Nov 2023 |
PSC01 |
Notification of Pierre James Netty as a person with significant control on 21 November 2023
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21 Nov 2023 |
AP01 |
Appointment of Pierre James Netty as a director on 21 November 2023
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21 Nov 2023 |
PSC07 |
Cessation of Nikunjkumar Dilipkumar Bhavsar as a person with significant control on 21 November 2023
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19 Sep 2023 |
CS01 |
Confirmation statement made on 19 September 2023 with updates
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19 Sep 2023 |
PSC01 |
Notification of Nikunjkumar Dilipkumar Bhavsar as a person with significant control on 19 September 2023
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19 Sep 2023 |
PSC04 |
Change of details for Mr Gurpreet Singh as a person with significant control on 19 September 2023
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11 Sep 2023 |
SH02 |
Sub-division of shares on 6 September 2023
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08 Sep 2023 |
CH01 |
Director's details changed for Mr Gurpreet Singh on 8 September 2023
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08 Sep 2023 |
AD01 |
Registered office address changed from 59-60 Thames Street Windsor SL4 1TX England to 59-60 C/O Peterson James & Co Ltd Thames Street Windsor SL4 1TX on 8 September 2023
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08 Sep 2023 |
PSC04 |
Change of details for Mr Gurpreet Singh as a person with significant control on 8 September 2023
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08 Sep 2023 |
CH01 |
Director's details changed for Mr Gurpreet Singh on 8 September 2023
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06 Sep 2023 |
CH01 |
Director's details changed for Mr Gurpreet Singh on 6 September 2023
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06 Sep 2023 |
CH01 |
Director's details changed for Mr Gurpreet Singh on 6 September 2023
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