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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02 Jan 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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31 Dec 2023 |
AA |
Micro company accounts made up to 31 March 2023
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12 Dec 2023 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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31 Oct 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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28 Aug 2023 |
TM01 |
Termination of appointment of Vasantharuby Olck as a director on 15 August 2023
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28 Aug 2023 |
PSC01 |
Notification of Kumar Ramasamy as a person with significant control on 31 May 2023
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28 Aug 2023 |
PSC07 |
Cessation of Vasantharuby Olck as a person with significant control on 31 May 2023
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28 Aug 2023 |
AD01 |
Registered office address changed from 37 Plumstead Avenue Bradwell Common Milton Keynes MK13 8AE England to 24 Fennel Crescent Crawley RH11 9DP on 28 August 2023
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28 Aug 2023 |
AP01 |
Appointment of Mr Kumar Ramasamy as a director on 31 May 2023
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31 Mar 2023 |
AA |
Micro company accounts made up to 31 March 2022
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12 Aug 2022 |
CS01 |
Confirmation statement made on 12 August 2022 with updates
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05 May 2022 |
CS01 |
Confirmation statement made on 22 March 2022 with no updates
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31 Mar 2022 |
AA |
Micro company accounts made up to 31 March 2021
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01 Apr 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-03-23
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31 Mar 2021 |
AA |
Micro company accounts made up to 31 March 2020
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22 Mar 2021 |
CS01 |
Confirmation statement made on 22 March 2021 with updates
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22 Mar 2021 |
AD01 |
Registered office address changed from Unit 5 Martinbridge Trading Estate 240-242 Lincoln Road Enfield EN1 1SP England to 37 Plumstead Avenue Bradwell Common Milton Keynes MK13 8AE on 22 March 2021
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22 Mar 2021 |
TM01 |
Termination of appointment of Murasolimaran Samithamby as a director on 8 March 2021
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22 Mar 2021 |
PSC01 |
Notification of Vasantharuby Olck as a person with significant control on 1 April 2019
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22 Mar 2021 |
PSC07 |
Cessation of Murasolimaran Samithamby as a person with significant control on 1 April 2019
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20 Mar 2021 |
AP01 |
Appointment of Mrs Vasantharuby Olck as a director on 1 April 2019
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18 Apr 2020 |
CS01 |
Confirmation statement made on 22 March 2020 with no updates
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23 Dec 2019 |
AD01 |
Registered office address changed from Bp Neachelles Lane Willenhall West Midlands WV13 3SJ United Kingdom to Unit 5 Martinbridge Trading Estate 240-242 Lincoln Road Enfield EN1 1SP on 23 December 2019
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23 Dec 2019 |
AA |
Accounts for a dormant company made up to 31 March 2019
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23 Apr 2019 |
CS01 |
Confirmation statement made on 22 March 2019 with updates
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