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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30 Aug 2022 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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14 Jun 2022 |
AD01 |
Registered office address changed from 223 223 st Albans Road Watford WD24 5BH England to 223 st. Albans Road Watford WD24 5BH on 14 June 2022
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14 Jun 2022 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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07 Jun 2022 |
DS01 |
Application to strike the company off the register
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31 May 2022 |
TM01 |
Termination of appointment of Sarath Wimalaweera as a director on 20 May 2022
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31 May 2022 |
PSC01 |
Notification of Rasanthi Wimalaweera as a person with significant control on 20 May 2022
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31 May 2022 |
AD01 |
Registered office address changed from 2 the Rise Harrow View Harrow HA2 6QN England to 223 223 st Albans Road Watford WD24 5BH on 31 May 2022
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17 Feb 2022 |
AP01 |
Appointment of Mrs Rasanthi Wimalaweera as a director on 5 February 2022
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06 Aug 2021 |
AA |
Accounts for a dormant company made up to 31 October 2020
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30 Jul 2021 |
AA01 |
Previous accounting period shortened from 31 October 2020 to 30 October 2020
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14 Jun 2021 |
CS01 |
Confirmation statement made on 14 June 2021 with no updates
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14 Jul 2020 |
AA |
Unaudited abridged accounts made up to 31 October 2019
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01 Jul 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-06-30
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30 Jun 2020 |
CS01 |
Confirmation statement made on 30 June 2020 with updates
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09 May 2020 |
CS01 |
Confirmation statement made on 9 May 2020 with updates
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07 May 2020 |
AD01 |
Registered office address changed from 373 2 the Rise 373 Harrow View Harrow HA2 6QN England to 2 the Rise Harrow View Harrow HA2 6QN on 7 May 2020
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04 May 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-05-01
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27 Feb 2020 |
CS01 |
Confirmation statement made on 16 February 2020 with no updates
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21 Dec 2019 |
CH01 |
Director's details changed for Mr Sarath Wimalaweera on 21 December 2019
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21 Dec 2019 |
PSC04 |
Change of details for Mr Sarath Wimalaweera as a person with significant control on 21 December 2019
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21 Dec 2019 |
AD01 |
Registered office address changed from 17 Pinner Park Gardens Harrow Middlesex HA2 6LQ England to 373 2 the Rise 373 Harrow View Harrow HA2 6QN on 21 December 2019
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22 Feb 2019 |
AA |
Accounts for a dormant company made up to 31 October 2018
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22 Feb 2019 |
CS01 |
Confirmation statement made on 16 February 2019 with no updates
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20 Mar 2018 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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16 Mar 2018 |
DS02 |
Withdraw the company strike off application
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