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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16 May 2023 |
AD01 |
Registered office address changed from 83 Integer House, Bre Innovation Campus Bucknalls Lane Watford Hertfordshire WD25 9XX England to 30 Finsbury Square London EC2A 1AG on 16 May 2023
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15 May 2023 |
WU04 |
Appointment of a liquidator
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23 Jan 2023 |
COCOMP |
Order of court to wind up
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10 Jan 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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09 Sep 2022 |
AD01 |
Registered office address changed from C/O Neum Insolvency, Suite 9, Amba House 15 College Road Harrow Middlesex HA1 1BA England to 83 Integer House, Bre Innovation Campus Bucknalls Lane Watford Hertfordshire WD25 9XX on 9 September 2022
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16 Aug 2022 |
AD01 |
Registered office address changed from 83 Integer House Bre Innovation Campus Bucknalls Lane Watford Hertfordshire WD25 9XX England to C/O Neum Insolvency, Suite 9, Amba House 15 College Road Harrow Middlesex HA1 1BA on 16 August 2022
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21 Jul 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
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12 Dec 2021 |
CS01 |
Confirmation statement made on 16 October 2021 with no updates
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24 Nov 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 16 October 2020
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30 Sep 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2020
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04 Mar 2021 |
AD01 |
Registered office address changed from 103 the Mansion Bre - Building Research Establishement Bucknalls Lane Watford WD25 9XX England to 83 Integer House Bre Innovation Campus Bucknalls Lane Watford Hertfordshire WD25 9XX on 4 March 2021
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31 Dec 2020 |
AA |
Unaudited abridged accounts made up to 31 December 2019
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16 Oct 2020 |
CS01 |
Confirmation statement made on 16 October 2020 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 24/11/2021.
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16 Oct 2020 |
PSC01 |
Notification of Sony Cherian as a person with significant control on 15 October 2020
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16 Oct 2020 |
PSC07 |
Cessation of Kalpna Budhdeo as a person with significant control on 15 October 2020
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16 Oct 2020 |
SH01 |
Statement of capital following an allotment of shares on 1 October 2020
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14 Oct 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 4 September 2020
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04 Sep 2020 |
CS01 |
Confirmation statement made on 4 September 2020 with updates
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09 Dec 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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20 Nov 2019 |
CS01 |
Confirmation statement made on 6 November 2019 with updates
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26 Sep 2019 |
PSC01 |
Notification of Kalpna Budhdeo as a person with significant control on 5 March 2018
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26 Sep 2019 |
PSC07 |
Cessation of Shamir Pravinchandra Budhdeo as a person with significant control on 5 March 2018
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01 Aug 2019 |
AP01 |
Appointment of Mr Sony Cherian as a director on 1 July 2019
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01 Aug 2019 |
TM01 |
Termination of appointment of Joshy Mathew as a director on 1 July 2019
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01 Aug 2019 |
TM02 |
Termination of appointment of Shamir Pravinchandra Budhdeo as a secretary on 1 May 2019
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