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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04 Jan 2024 |
CS01 |
Confirmation statement made on 22 November 2023 with no updates
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26 Sep 2023 |
AA |
Unaudited abridged accounts made up to 31 December 2022
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01 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2021
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21 Mar 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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18 Mar 2023 |
CS01 |
Confirmation statement made on 22 November 2022 with updates
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14 Mar 2023 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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07 Feb 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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01 Dec 2021 |
MR01 |
Registration of charge 106343050004, created on 19 November 2021
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01 Dec 2021 |
MR01 |
Registration of charge 106343050005, created on 19 November 2021
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22 Nov 2021 |
CS01 |
Confirmation statement made on 22 November 2021 with updates
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22 Nov 2021 |
AD01 |
Registered office address changed from Holiday Inn London Heathrow M4 J4 Sipson Road West Drayton UB7 0JU England to 112 Commercial Road London E1 1NU on 22 November 2021
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22 Nov 2021 |
PSC07 |
Cessation of Ribbon Acquisition Limited as a person with significant control on 19 November 2021
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22 Nov 2021 |
PSC02 |
Notification of Metalic Limited as a person with significant control on 19 November 2021
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22 Nov 2021 |
TM01 |
Termination of appointment of Simon Michael Teasdale as a director on 19 November 2021
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22 Nov 2021 |
TM02 |
Termination of appointment of Ramsamy Sooriah as a secretary on 19 November 2021
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22 Nov 2021 |
TM01 |
Termination of appointment of Eleftherios Kassianos as a director on 19 November 2021
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22 Nov 2021 |
AP01 |
Appointment of Mr Parminder Lakhanpaul as a director on 19 November 2021
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22 Nov 2021 |
AP01 |
Appointment of Mr Rohit Lakhanpaul as a director on 19 November 2021
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22 Nov 2021 |
MR04 |
Satisfaction of charge 106343050002 in full
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22 Nov 2021 |
MR04 |
Satisfaction of charge 106343050003 in full
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12 Oct 2021 |
AA |
Full accounts made up to 31 December 2020
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02 Sep 2021 |
CH01 |
Director's details changed for Mr Simon Michael Teasdale on 1 February 2021
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27 May 2021 |
AA |
Full accounts made up to 31 December 2019
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12 Apr 2021 |
AD01 |
Registered office address changed from Holiday Inn London Heathrow M4 J4 Sipson Road West Drayton UB7 0HP United Kingdom to Holiday Inn London Heathrow M4 J4 Sipson Road West Drayton UB7 0JU on 12 April 2021
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31 Mar 2021 |
PSC05 |
Change of details for Ribbon Acquisition Limited as a person with significant control on 24 March 2021
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