Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
11 Aug 2023 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
|
|
|
04 Jul 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
30 May 2022 |
CS01 |
Confirmation statement made on 25 April 2022 with no updates
|
|
|
14 Apr 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
|
|
|
13 Apr 2022 |
AA |
Total exemption full accounts made up to 30 April 2021
|
|
|
29 Mar 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
21 Sep 2021 |
AD01 |
Registered office address changed from Level 33, 25 Canada Square Canary Wharf London E14 5LB United Kingdom to 37th Floor 1 Canada Square Canary Wharf London E14 5AA on 21 September 2021
|
|
|
25 Apr 2021 |
PSC04 |
Change of details for Mr Sukanto Roy as a person with significant control on 25 April 2021
|
|
|
25 Apr 2021 |
CH01 |
Director's details changed for Mr Sukanto Roy on 8 April 2021
|
|
|
25 Apr 2021 |
CS01 |
Confirmation statement made on 25 April 2021 with updates
|
|
|
15 Apr 2021 |
AA |
Total exemption full accounts made up to 30 April 2020
|
|
|
10 Apr 2021 |
AD01 |
Registered office address changed from Level 33 25 Canada Square Canary Wharf London E14 5LB United Kingdom to Level 33, 25 Canada Square Canary Wharf London E14 5LB on 10 April 2021
|
|
|
10 Apr 2021 |
AD01 |
Registered office address changed from Level 33, 25 Canada Square Canary Wharf London E14 5LB United Kingdom to Level 33 25 Canada Square Canary Wharf London E14 5LB on 10 April 2021
|
|
|
08 Apr 2021 |
CH01 |
Director's details changed for Mr Sukanto Roy on 11 February 2021
|
|
|
08 Apr 2021 |
PSC04 |
Change of details for Mr Sukanto Roy as a person with significant control on 11 February 2021
|
|
|
08 Apr 2021 |
AD01 |
Registered office address changed from C/O United Properties Ltd 37th Floor, 1 Canada Square Canary Wharf London E14 5AA United Kingdom to Level 33, 25 Canada Square Canary Wharf London E14 5LB on 8 April 2021
|
|
|
03 Feb 2021 |
RESOLUTIONS |
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2021-02-01
|
|
|
02 Feb 2021 |
CS01 |
Confirmation statement made on 2 February 2021 with updates
|
|
|
13 Jul 2020 |
RESOLUTIONS |
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2020-07-10
|
|
|
11 May 2020 |
AD01 |
Registered office address changed from C/O United Properties Ltd 37th Floor, 1 Canada Square Canary Wharf London United Kingdom to C/O United Properties Ltd 37th Floor, 1 Canada Square Canary Wharf London E14 5AA on 11 May 2020
|
|
|
11 May 2020 |
AD01 |
Registered office address changed from C/O United Properties Ltd 37th Floor, 1 Canada Square Canary Wharf London E14 5AA England to C/O United Properties Ltd 37th Floor, 1 Canada Square Canary Wharf London on 11 May 2020
|
|
|
10 May 2020 |
AD01 |
Registered office address changed from 37th Floor, 1 Canada Square Canary Wharf London E14 5AA United Kingdom to C/O United Properties Ltd 37th Floor, 1 Canada Square Canary Wharf London E14 5AA on 10 May 2020
|
|
|
10 May 2020 |
CH01 |
Director's details changed for Mr Sukanto Roy on 1 May 2020
|
|
|
10 May 2020 |
AD01 |
Registered office address changed from 37th Floor 1 Canada Square Canary Wharf London E14 5AA England to 37th Floor, 1 Canada Square Canary Wharf London E14 5AA on 10 May 2020
|
|
|
09 May 2020 |
PSC07 |
Cessation of Mm Obaydur Rahman as a person with significant control on 2 May 2020
|
|