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 Mar 2026 |
GAZ1 |
First Gazette notice for compulsory strike-off
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09 Oct 2025 |
CS01 |
Confirmation statement made on 30 September 2025 with updates
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08 Oct 2025 |
TM02 |
Termination of appointment of Sheela Imrankhaleel as a secretary on 6 October 2025
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03 Oct 2025 |
PSC01 |
Notification of Ranju Joseph as a person with significant control on 3 October 2025
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03 Oct 2025 |
PSC07 |
Cessation of Shiraj Kandoth Hussain as a person with significant control on 3 October 2025
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03 Oct 2025 |
TM01 |
Termination of appointment of Shiraj Kandoth Hussain as a director on 3 October 2025
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11 Sep 2025 |
RP04AP01 |
Second filing for the appointment of Mr Ranju Joseph as a director
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08 Sep 2025 |
AP03 |
Appointment of Mrs Sheela Imrankhaleel as a secretary on 1 September 2025
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08 Sep 2025 |
TM01 |
Termination of appointment of Sheela Imrankhaleel as a director on 31 August 2025
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08 Sep 2025 |
AD01 |
Registered office address changed from , 43-45 Dorset Street, London, W1U 7NA to Suite 8a Fulham Business Exchange London the Boulevard London SW6 2TL on 8 September 2025
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08 Sep 2025 |
AP01 |
Appointment of Mr Ranju Joseph as a director on 1 September 2025
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ANNOTATION
Clarification a second filed AP01 was registered on 11/09/2025
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31 Mar 2025 |
AA |
Total exemption full accounts made up to 31 March 2024
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31 Oct 2024 |
CS01 |
Confirmation statement made on 30 September 2024 with no updates
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24 Nov 2023 |
AA |
Full accounts made up to 31 March 2023
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17 Oct 2023 |
CS01 |
Confirmation statement made on 30 September 2023 with no updates
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04 Nov 2022 |
AA |
Full accounts made up to 31 March 2022
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12 Oct 2022 |
CS01 |
Confirmation statement made on 30 September 2022 with no updates
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11 Nov 2021 |
AA |
Full accounts made up to 31 March 2021
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14 Oct 2021 |
CS01 |
Confirmation statement made on 30 September 2021 with no updates
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05 Aug 2021 |
TM01 |
Termination of appointment of Richard Kapsch as a director on 3 April 2021
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16 Feb 2021 |
AA |
Full accounts made up to 31 March 2020
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25 Nov 2020 |
CS01 |
Confirmation statement made on 30 September 2020 with no updates
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13 Oct 2020 |
CH01 |
Director's details changed for Shiraj Kandoth Hussain on 12 October 2020
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13 Oct 2020 |
PSC04 |
Change of details for Mr Shiraj Kandoth Hussain as a person with significant control on 12 October 2020
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29 Nov 2019 |
AA |
Full accounts made up to 31 March 2019
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