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 Mar 2025 |
GAZ2 |
Final Gazette dissolved via compulsory strike-off
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17 Dec 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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14 Jun 2024 |
AA |
Micro company accounts made up to 30 September 2023
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06 Dec 2023 |
AP04 |
Appointment of Kca Nominees Limited as a secretary on 28 November 2023
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27 Nov 2023 |
TM02 |
Termination of appointment of Sanjay Kumar Mehta as a secretary on 24 November 2023
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09 Oct 2023 |
CS01 |
Confirmation statement made on 26 September 2023 with no updates
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01 Jul 2023 |
AA |
Micro company accounts made up to 30 September 2022
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14 Apr 2023 |
TM01 |
Termination of appointment of Sanjay Kumar Mehta as a director on 14 April 2023
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02 Nov 2022 |
AD01 |
Registered office address changed from 8 Little Trinity Lane London EC4V 2AN England to 41 Stevens House, Jerome Place, Kingston-upon-Thames Surrey KT1 1HX on 2 November 2022
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30 Sep 2022 |
CS01 |
Confirmation statement made on 26 September 2022 with no updates
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20 Jun 2022 |
AA |
Micro company accounts made up to 30 September 2021
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27 Sep 2021 |
CS01 |
Confirmation statement made on 26 September 2021 with no updates
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17 Jun 2021 |
AP01 |
Appointment of Mr Danesh Kumar Varma as a director on 16 June 2021
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16 Jun 2021 |
AA |
Accounts for a dormant company made up to 30 September 2020
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14 Jun 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-06-09
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28 Sep 2020 |
CS01 |
Confirmation statement made on 26 September 2020 with no updates
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18 Aug 2020 |
AD01 |
Registered office address changed from Painters Hall 9 Little Trinity Lane London EC4V 2AD United Kingdom to 8 Little Trinity Lane London EC4V 2AN on 18 August 2020
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15 Jun 2020 |
AA |
Accounts for a dormant company made up to 30 September 2019
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11 Oct 2019 |
CS01 |
Confirmation statement made on 26 September 2019 with no updates
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23 May 2019 |
AA |
Accounts for a dormant company made up to 30 September 2018
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11 Dec 2018 |
TM01 |
Termination of appointment of Arun Suri Raman as a director on 11 December 2018
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27 Nov 2018 |
AP03 |
Appointment of Mr Sanjay Kumar Mehta as a secretary on 26 November 2018
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27 Nov 2018 |
TM02 |
Termination of appointment of Christopher William Rourke as a secretary on 26 November 2018
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05 Oct 2018 |
CS01 |
Confirmation statement made on 26 September 2018 with no updates
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28 Jul 2018 |
AP01 |
Appointment of Mr Sanjay Kumar Mehta as a director on 23 July 2018
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