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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23 Apr 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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11 Apr 2024 |
DS01 |
Application to strike the company off the register
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27 Mar 2024 |
AA |
Total exemption full accounts made up to 31 January 2024
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25 Dec 2023 |
CH01 |
Director's details changed for Mr Dhanoj Maramkannayath Sasuralal on 23 December 2023
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25 Dec 2023 |
PSC04 |
Change of details for Mr Dhanoj Maramkannayath Sasuralal as a person with significant control on 23 December 2023
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25 Dec 2023 |
AD01 |
Registered office address changed from Suite 328 Unit 3a 34-35 Hatton Garden Holborn London EC1N 8DX United Kingdom to 12B Victory Road Mews London SW19 1HA on 25 December 2023
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03 Aug 2023 |
CS01 |
Confirmation statement made on 31 July 2023 with updates
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28 Apr 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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19 Jan 2023 |
CS01 |
Confirmation statement made on 5 January 2023 with no updates
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02 May 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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16 Jan 2022 |
CS01 |
Confirmation statement made on 5 January 2022 with no updates
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16 Jan 2022 |
AP01 |
Appointment of Mr Dhanoj Maramkannayath Sasuralal as a director on 10 January 2022
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16 Jan 2022 |
PSC07 |
Cessation of Thomson Xavier Choothamparambil as a person with significant control on 10 January 2022
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11 Jan 2022 |
TM01 |
Termination of appointment of Thomson Xavier as a director on 10 January 2022
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11 Jan 2022 |
PSC01 |
Notification of Dhanoj Maramkannayath Sasuralal as a person with significant control on 10 January 2022
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18 Nov 2021 |
CH01 |
Director's details changed for Mr Thomson Xavier Choothamparambil on 6 October 2021
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13 Jul 2021 |
PSC04 |
Change of details for Mr Thomson Xavier Choothamparambil as a person with significant control on 12 July 2021
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13 Jul 2021 |
CH01 |
Director's details changed for Mr Thomson Xavier Choothamparambil on 12 July 2021
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13 Jul 2021 |
PSC04 |
Change of details for Mr Thomson Xavier Choothamparambil as a person with significant control on 12 July 2021
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12 Jul 2021 |
AD01 |
Registered office address changed from Suite 328 Unit 3a 34-35 Hatton Garden Holborn London EC1N 8DX United Kingdom to Suite 328 Unit 3a 34-35 Hatton Garden Holborn London EC1N 8DX on 12 July 2021
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12 Jul 2021 |
AD01 |
Registered office address changed from Suite 328 B, 63-66 Hatton Garden Holborn London EC1N 8LE United Kingdom to Suite 328 Unit 3a 34-35 Hatton Garden Holborn London EC1N 8DX on 12 July 2021
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03 Jun 2021 |
PSC01 |
Notification of Thomson Xavier Choothamparambil as a person with significant control on 3 June 2021
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03 Jun 2021 |
PSC07 |
Cessation of Thomson Xavier as a person with significant control on 3 June 2021
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28 May 2021 |
TM01 |
Termination of appointment of Thomson Xavier as a director on 17 May 2021
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28 May 2021 |
TM01 |
Termination of appointment of Dhanoj Maramkannayath Sasuralal as a director on 28 May 2021
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