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Active proposal to strike offCompany no. 09113035 · Private limited company · Incorporated 2 Jul 2014
Proposal to strike offAccounts overdue since 31 Mar 2025Confirmation statement overdue since 23 Jan 2025
Company no. 09113035 · Private limited company · Incorporated 2 Jul 2014
Original documents filed with Companies House · 71 filings
16 May 2025
Dissolution
Compulsory strike-off action has been suspended
Filed on paper · 1 page
9 Mar 2024
Address
Registered office address changed from PO Box 501 the Nexus Building Broadway Letchworth Garden City Herts SG6 9BL to Suite 501 the Nexus Building Broadway Letchworth Garden City Herts SG6 9BL on 9 Mar 2024
PDF · 1 page
9 Jan 2024
Confirmation
Confirmation statement made on 9 Jan 2024 with updates
PDF · 5 pages
12 Sep 2023
Ownership
Cessation of Peter James Lowman as a person with significant control on 12 Sep 2023
PDF · 1 page
5 Aug 2022
Accounts
Previous accounting period extended from 31 Dec 2021 to 30 Jun 2022
PDF · 1 page
13 Jan 2022
Confirmation
Confirmation statement made on 9 Jan 2022 with updates
PDF · 6 pages
4 Feb 2021
Confirmation
Confirmation statement made on 9 Jan 2021 with updates
PDF · 6 pages
15 Jan 2021
Ownership
Change of details for Jonathan Adam Jacobs as a person with significant control on 15 Jan 2021
PDF · 2 pages
14 Jan 2020
Ownership
Change of details for Mr Sunil Raj Dial as a person with significant control on 6 Apr 2016
PDF · 2 pages
14 Jan 2020
Ownership
Change of details for Jonathan Adam Jacobs as a person with significant control on 6 Apr 2016
PDF · 2 pages
Showing 1–25 of 71 filings. Documents open on Companies House in a new tab.
12 Sep 2023
Officers
Termination of appointment of Sunil Raj Dial as a director on 12 Sep 2023
PDF · 1 page
12 Sep 2023
Ownership
Cessation of Sunil Raj Dial as a person with significant control on 12 Sep 2023
PDF · 1 page
12 Sep 2023
Ownership
Cessation of Paul Ian Jacobs as a person with significant control on 12 Sep 2023
PDF · 1 page
1 Aug 2023
Gazette
Compulsory strike-off action has been discontinued
Filed on paper · 1 page
7 Jul 2023
Dissolution
Compulsory strike-off action has been suspended
Filed on paper · 1 page
18 Jan 2023
Confirmation
Confirmation statement made on 9 Jan 2023 with updates
PDF · 6 pages
15 Jan 2021
Ownership
Change of details for Mr Sunil Raj Dial as a person with significant control on 15 Jan 2021
PDF · 2 pages
13 Jan 2020
Confirmation
Confirmation statement made on 9 Jan 2020 with updates
PDF · 5 pages