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)
|
|
05 Jan 2024 |
AA |
Accounts for a dormant company made up to 31 August 2023
|
|
|
11 Sep 2023 |
CS01 |
Confirmation statement made on 29 August 2023 with no updates
|
|
|
11 Sep 2023 |
PSC04 |
Change of details for Mr Jaimeet Singh Bhogal as a person with significant control on 11 September 2023
|
|
|
15 Mar 2023 |
CH01 |
Director's details changed for Mr Jaimeet Singh Bhogal on 15 March 2023
|
|
|
15 Mar 2023 |
PSC04 |
Change of details for Mr Jaimeet Singh Bhogal as a person with significant control on 15 March 2023
|
|
|
12 Oct 2022 |
AA |
Accounts for a dormant company made up to 31 August 2021
|
|
|
08 Oct 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
|
|
|
07 Oct 2022 |
CS01 |
Confirmation statement made on 29 August 2022 with updates
|
|
|
07 Oct 2022 |
AA |
Micro company accounts made up to 31 August 2022
|
|
|
02 Aug 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
19 Apr 2022 |
AD01 |
Registered office address changed from Unit 12 Unit 12, Isis Trading Estate Swindon SN1 2PG England to Unit 12 Isis Trading Estate Swindon SN1 2PG on 19 April 2022
|
|
|
19 Apr 2022 |
AD01 |
Registered office address changed from 16 Derby Road Industrial Estate Hounslow TW3 3UH England to Unit 12 Unit 12, Isis Trading Estate Swindon SN1 2PG on 19 April 2022
|
|
|
15 Oct 2021 |
CS01 |
Confirmation statement made on 29 August 2021 with no updates
|
|
|
31 May 2021 |
AA |
Accounts for a dormant company made up to 31 August 2020
|
|
|
08 Oct 2020 |
CS01 |
Confirmation statement made on 29 August 2020 with no updates
|
|
|
08 Oct 2020 |
PSC01 |
Notification of Jaimeet Singh Bhogal as a person with significant control on 24 April 2020
|
|
|
28 Jun 2020 |
CH01 |
Director's details changed for Mr Jaimeet Singh on 28 June 2020
|
|
|
28 Jun 2020 |
AA |
Accounts for a dormant company made up to 31 August 2019
|
|
|
24 Apr 2020 |
AP01 |
Appointment of Mr Jaimeet Singh as a director on 23 April 2020
|
|
|
24 Apr 2020 |
RESOLUTIONS |
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2020-04-23
|
|
|
23 Apr 2020 |
AD01 |
Registered office address changed from 5 Mowbray Gardens Northolt UB5 6AE United Kingdom to 16 Derby Road Industrial Estate Hounslow TW3 3UH on 23 April 2020
|
|
|
23 Apr 2020 |
TM01 |
Termination of appointment of Matteo Turi as a director on 23 April 2020
|
|
|
23 Apr 2020 |
TM01 |
Termination of appointment of Maurizio Rosellini as a director on 23 April 2020
|
|
|
23 Apr 2020 |
PSC07 |
Cessation of Matteo Turi as a person with significant control on 23 April 2020
|
|
|
26 Nov 2019 |
DISS40 |
Compulsory strike-off action has been discontinued
|
|