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)
|
|
21 Sep 2023 |
CS01 |
Confirmation statement made on 5 September 2023 with no updates
|
|
|
30 Jul 2023 |
AA |
Micro company accounts made up to 31 October 2022
|
|
|
20 Sep 2022 |
AD01 |
Registered office address changed from The Bungalow Poyle Road Colnbrook Slough SL3 0BL England to 22 Percheron Drive Luton LU4 0PX on 20 September 2022
|
|
|
05 Sep 2022 |
PSC01 |
Notification of Nagarajah Thamilvanan as a person with significant control on 1 September 2022
|
|
|
05 Sep 2022 |
CS01 |
Confirmation statement made on 5 September 2022 with updates
|
|
|
03 Sep 2022 |
AP01 |
Appointment of Mr Nagarajah Thamilvanan as a director on 1 September 2022
|
|
|
03 Sep 2022 |
TM01 |
Termination of appointment of Mohamed Infaz Mohamed Yahiya as a director on 1 September 2022
|
|
|
03 Sep 2022 |
PSC07 |
Cessation of Mohamed Infaz Mohamed Yahiya as a person with significant control on 1 September 2022
|
|
|
25 Apr 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
|
|
|
29 Mar 2022 |
AA |
Total exemption full accounts made up to 31 October 2020
|
|
|
29 Mar 2022 |
CS01 |
Confirmation statement made on 21 October 2021 with no updates
|
|
|
29 Mar 2022 |
RT01 |
Administrative restoration application
|
|
|
21 Dec 2021 |
GAZ2 |
Final Gazette dissolved via compulsory strike-off
|
|
|
05 Oct 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
02 Feb 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
|
|
|
31 Jan 2021 |
AA |
Micro company accounts made up to 31 October 2019
|
|
|
29 Dec 2020 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
21 Oct 2020 |
CS01 |
Confirmation statement made on 21 October 2020 with updates
|
|
|
21 Oct 2020 |
AD01 |
Registered office address changed from 17-19 Guildford Street Luton LU1 2NQ England to The Bungalow Poyle Road Colnbrook Slough SL3 0BL on 21 October 2020
|
|
|
15 Sep 2020 |
CS01 |
Confirmation statement made on 15 September 2020 with no updates
|
|
|
10 Feb 2020 |
PSC07 |
Cessation of Tuan Shaazin Sabreen as a person with significant control on 10 February 2020
|
|
|
10 Feb 2020 |
TM01 |
Termination of appointment of Tuan Shaazin Sabreen as a director on 10 February 2020
|
|
|
10 Feb 2020 |
PSC01 |
Notification of Mohamed Infaz Mohamed Yahiya as a person with significant control on 10 February 2020
|
|
|
10 Feb 2020 |
AP01 |
Appointment of Mr Mohamed Infaz Mohamed Yahiya as a director on 10 February 2020
|
|
|
07 Oct 2019 |
CS01 |
Confirmation statement made on 7 October 2019 with no updates
|
|