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 Apr 2023 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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17 Jan 2023 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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09 Jan 2023 |
PSC04 |
Change of details for Joel Martin as a person with significant control on 24 November 2022
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09 Jan 2023 |
DS01 |
Application to strike the company off the register
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09 Jan 2023 |
PSC04 |
Change of details for Joel Martin as a person with significant control on 24 November 2022
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06 Jan 2023 |
PSC04 |
Change of details for Joel Martin as a person with significant control on 24 November 2022
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29 Dec 2022 |
AA |
Accounts for a dormant company made up to 31 March 2022
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29 Dec 2022 |
CS01 |
Confirmation statement made on 29 December 2022 with updates
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29 Dec 2022 |
PSC07 |
Cessation of Robin Ravindra Modak as a person with significant control on 24 November 2022
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29 Dec 2022 |
AD01 |
Registered office address changed from 3rd Floor, 86-90 Paul Street 3rd Floor, 86-90 Paul Street London EC2A 4NE England to 3rd Floor, 86-90 Paul Street London EC2A 4NE on 29 December 2022
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29 Dec 2022 |
AD01 |
Registered office address changed from 75a Vicarage Farm Road Hounslow TW3 4NN United Kingdom to 3rd Floor, 86-90 Paul Street 3rd Floor, 86-90 Paul Street London EC2A 4NE on 29 December 2022
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03 Aug 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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02 Aug 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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29 Jul 2022 |
CS01 |
Confirmation statement made on 14 May 2022 with updates
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31 Jan 2022 |
AA |
Micro company accounts made up to 31 March 2021
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30 Sep 2021 |
SH01 |
Statement of capital following an allotment of shares on 22 September 2021
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30 Sep 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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29 Sep 2021 |
PSC01 |
Notification of Robin Modak as a person with significant control on 22 September 2021
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29 Sep 2021 |
PSC04 |
Change of details for Mr Joel Martin as a person with significant control on 22 September 2021
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18 Jun 2021 |
CS01 |
Confirmation statement made on 14 May 2021 with updates
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30 Mar 2021 |
AA |
Accounts for a dormant company made up to 31 March 2020
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27 May 2020 |
CS01 |
Confirmation statement made on 14 May 2020 with no updates
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14 Mar 2020 |
DISS40 |
Compulsory strike-off action has been discontinued
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12 Mar 2020 |
AA |
Accounts for a dormant company made up to 31 March 2019
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03 Mar 2020 |
GAZ1 |
First Gazette notice for compulsory strike-off
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