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 2024 |
CS01 |
Confirmation statement made on 15 March 2024 with updates
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31 Dec 2023 |
AA |
Micro company accounts made up to 31 March 2023
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17 Apr 2023 |
CS01 |
Confirmation statement made on 15 March 2023 with updates
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09 Dec 2022 |
AA |
Micro company accounts made up to 31 March 2022
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15 Jun 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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14 Jun 2022 |
CS01 |
Confirmation statement made on 15 March 2022 with no updates
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07 Jun 2022 |
AP03 |
Appointment of Mr Alexander Martin as a secretary on 20 May 2022
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07 Jun 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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06 Jun 2022 |
PSC01 |
Notification of Alexander Martin as a person with significant control on 20 May 2022
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06 Jun 2022 |
PSC07 |
Cessation of Sanjoy Roy-Choudhury as a person with significant control on 20 May 2022
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06 Jun 2022 |
AP01 |
Appointment of Mr Alexander Giles Howard Martin as a director on 20 May 2022
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06 Jun 2022 |
AD01 |
Registered office address changed from 3 Hume House Queensdale Crescent London W11 4TP England to Harbro House Crown Lane Denbigh Denbighshire LL16 3SY on 6 June 2022
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06 Jun 2022 |
TM02 |
Termination of appointment of Sanjoy Roy-Choudhury as a secretary on 20 May 2022
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06 Jun 2022 |
TM01 |
Termination of appointment of Sanjoy Roy-Choudhury as a director on 20 May 2022
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26 Jan 2022 |
AD01 |
Registered office address changed from 20 Woodrow Close Perivale Greenford UB6 7HU England to 3 Hume House Queensdale Crescent London W11 4TP on 26 January 2022
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26 Jan 2022 |
AA |
Micro company accounts made up to 31 March 2021
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29 May 2021 |
AA |
Micro company accounts made up to 31 March 2020
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14 May 2021 |
CS01 |
Confirmation statement made on 15 March 2021 with updates
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03 Feb 2021 |
PSC01 |
Notification of Sanjoy Roy-Choudhury as a person with significant control on 1 January 2021
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03 Feb 2021 |
TM01 |
Termination of appointment of Alexander Giles Howard Martin as a director on 1 January 2021
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03 Feb 2021 |
TM02 |
Termination of appointment of Alexander Giles Howard Martin as a secretary on 1 January 2021
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03 Feb 2021 |
PSC07 |
Cessation of Alexander Giles Howard Martin as a person with significant control on 1 January 2021
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03 Feb 2021 |
AP03 |
Appointment of Mr Sanjoy Roy-Choudhury as a secretary on 1 January 2021
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03 Feb 2021 |
AD01 |
Registered office address changed from 130 Old Street Old Street 130 London EC1V 9BD England to 20 Woodrow Close Perivale Greenford UB6 7HU on 3 February 2021
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03 Feb 2021 |
AP01 |
Appointment of Mr Sanjoy Roy-Choudhury as a director on 1 January 2021
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