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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18 Jan 2024 |
600 |
Appointment of a voluntary liquidator
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18 Jan 2024 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2024-01-12
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18 Jan 2024 |
LIQ01 |
Declaration of solvency
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12 Jan 2024 |
AD01 |
Registered office address changed from 505 Pinner Road Harrow Middlesex HA2 6EH to C/O Neum Insolvency, Suite 9, Amba House 15 College Road Harrow Middlesex HA1 1BA on 12 January 2024
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29 Dec 2023 |
AA |
Micro company accounts made up to 30 September 2023
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27 Nov 2023 |
AA01 |
Previous accounting period extended from 31 March 2023 to 30 September 2023
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24 Nov 2023 |
MR04 |
Satisfaction of charge 1 in full
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21 Aug 2023 |
CS01 |
Confirmation statement made on 19 August 2023 with no updates
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13 Apr 2023 |
MR04 |
Satisfaction of charge 2 in full
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17 Nov 2022 |
AA |
Micro company accounts made up to 31 March 2022
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24 Aug 2022 |
CS01 |
Confirmation statement made on 19 August 2022 with no updates
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30 Dec 2021 |
AA |
Micro company accounts made up to 31 March 2021
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09 Nov 2021 |
PSC04 |
Change of details for Mrs Ramona Bernedetta Delishia Wettasinghe as a person with significant control on 6 April 2016
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09 Nov 2021 |
PSC07 |
Cessation of Ratnam Sivaharan as a person with significant control on 6 April 2016
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01 Nov 2021 |
TM01 |
Termination of appointment of Ratnam Sivaharan as a director on 28 February 2018
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20 Aug 2021 |
CS01 |
Confirmation statement made on 19 August 2021 with no updates
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28 Jan 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 19 August 2018
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15 Dec 2020 |
AA |
Micro company accounts made up to 31 March 2020
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19 Aug 2020 |
CS01 |
Confirmation statement made on 19 August 2020 with no updates
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31 Dec 2019 |
AA |
Micro company accounts made up to 31 March 2019
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19 Aug 2019 |
CS01 |
Confirmation statement made on 19 August 2019 with no updates
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06 Dec 2018 |
AA |
Micro company accounts made up to 31 March 2018
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22 Aug 2018 |
CS01 |
19/08/18 Statement of Capital gbp 75
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ANNOTATION
Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 28/01/2021
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25 Jul 2018 |
SH06 |
Cancellation of shares. Statement of capital on 8 December 2017
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16 Jul 2018 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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RES11 ‐
Resolution of removal of pre-emption rights
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