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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16 Sep 2023 |
AD01 |
Registered office address changed from Chislehurst Business Centre C/O Rb Management Consultancy 1 Bromley Lane Chislehurst BR7 6LH England to Menzies Llp, 5th Floor Hodge House 114-116 st Mary Street Cardiff CF10 1DY on 16 September 2023
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16 Sep 2023 |
WU04 |
Appointment of a liquidator
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17 May 2023 |
COCOMP |
Order of court to wind up
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23 Nov 2022 |
MR01 |
Registration of charge 015893660015, created on 22 November 2022
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23 Nov 2022 |
MR01 |
Registration of charge 015893660016, created on 22 November 2022
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21 Sep 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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20 Sep 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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14 Sep 2022 |
CS01 |
Confirmation statement made on 30 June 2022 with no updates
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30 May 2022 |
TM01 |
Termination of appointment of James Baxter Taylor as a director on 27 May 2022
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31 Mar 2022 |
AA |
Unaudited abridged accounts made up to 28 February 2021
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19 Dec 2021 |
CH01 |
Director's details changed for Mr Mohanananthan Kuhananthan on 19 December 2021
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08 Nov 2021 |
AP01 |
Appointment of Mr James Baxter Taylor as a director on 1 October 2021
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28 Sep 2021 |
TM01 |
Termination of appointment of Leanne Marie Gunter as a director on 1 September 2021
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03 Jul 2021 |
AP01 |
Appointment of Miss Raqia Bibi as a director on 1 July 2021
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03 Jul 2021 |
CS01 |
Confirmation statement made on 30 June 2021 with no updates
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03 Jul 2021 |
TM01 |
Termination of appointment of Raqia Bibi as a director on 1 July 2021
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07 May 2021 |
AA |
Unaudited abridged accounts made up to 29 February 2020
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14 Apr 2021 |
AP01 |
Appointment of Miss Leanne Marie Gunter as a director on 1 April 2021
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15 Jan 2021 |
MR01 |
Registration of charge 015893660013, created on 14 January 2021
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15 Jan 2021 |
MR01 |
Registration of charge 015893660014, created on 14 January 2021
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14 Jan 2021 |
CH01 |
Director's details changed for Miss Riqia Bibi on 15 July 2019
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22 Jul 2020 |
CS01 |
Confirmation statement made on 30 June 2020 with no updates
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02 Jul 2020 |
AD01 |
Registered office address changed from Chislehurst Business Centre C/O Management Consultancy, 1 Bromley Lane Chislehurst BR7 6LH England to Chislehurst Business Centre C/O Rb Management Consultancy 1 Bromley Lane Chislehurst BR7 6LH on 2 July 2020
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19 Jun 2020 |
AD01 |
Registered office address changed from Ridgeway House Llawhaden Nr Narbeth Pembrokeshire SA67 8DG to Chislehurst Business Centre C/O Management Consultancy, 1 Bromley Lane Chislehurst BR7 6LH on 19 June 2020
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18 May 2020 |
TM01 |
Termination of appointment of Ashok Bansal as a director on 15 July 2019
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