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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14 Jun 2022 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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29 Mar 2022 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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21 Mar 2022 |
DS01 |
Application to strike the company off the register
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26 Jan 2022 |
CS01 |
Confirmation statement made on 9 January 2022 with updates
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09 Dec 2021 |
AD01 |
Registered office address changed from Pentax House South Hill Avenue Northolt Road South Harrow Middlesex HA2 0DU England to 7 Bell Yard London WC2A 2JR on 9 December 2021
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09 Dec 2021 |
PSC04 |
Change of details for Mr Fahad Khan as a person with significant control on 9 December 2021
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09 Dec 2021 |
CH01 |
Director's details changed for Mr Fahad Khan on 9 December 2021
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18 Nov 2021 |
PSC07 |
Cessation of Salik Kadri as a person with significant control on 18 November 2021
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18 Nov 2021 |
PSC01 |
Notification of Fahad Khan as a person with significant control on 15 November 2021
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08 Nov 2021 |
TM01 |
Termination of appointment of Salik Kadri as a director on 8 November 2021
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04 Nov 2021 |
PSC01 |
Notification of Salik Kadri as a person with significant control on 1 November 2021
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04 Nov 2021 |
AP01 |
Appointment of Mr Fahad Khan as a director on 1 November 2021
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04 Nov 2021 |
PSC07 |
Cessation of Salik Kadri as a person with significant control on 1 November 2021
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26 Jul 2021 |
AA01 |
Previous accounting period extended from 31 December 2020 to 30 June 2021
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25 Mar 2021 |
CH01 |
Director's details changed for Mr Salik Kadri on 1 March 2021
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25 Mar 2021 |
PSC04 |
Change of details for Mr Salik Kadri as a person with significant control on 1 March 2021
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25 Mar 2021 |
CH01 |
Director's details changed for Mr Salik Kadri on 25 March 2021
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25 Feb 2021 |
AD01 |
Registered office address changed from 34 Lincoln Road Northwood HA6 1LD United Kingdom to Pentax House South Hill Avenue Northolt Road South Harrow Middlesex HA2 0DU on 25 February 2021
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20 Jan 2021 |
CS01 |
Confirmation statement made on 9 January 2021 with updates
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12 May 2020 |
AA |
Unaudited abridged accounts made up to 31 December 2019
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29 Apr 2020 |
AA |
Unaudited abridged accounts made up to 31 December 2018
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05 Mar 2020 |
AA01 |
Current accounting period shortened from 30 June 2019 to 31 December 2018
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09 Jan 2020 |
CS01 |
Confirmation statement made on 9 January 2020 with updates
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20 Dec 2019 |
CS01 |
Confirmation statement made on 20 December 2019 with updates
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19 Nov 2019 |
CS01 |
Confirmation statement made on 19 November 2019 with updates
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