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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23 Aug 2023 |
AD01 |
Registered office address changed from P70 Western International Market Hayes Road Southall Middlesex UB2 5XJ United Kingdom to C/O Seneca Ip Limited, Speedwell Mill Old Coach Road Tansley Derbyshire DE4 5FY on 23 August 2023
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23 Aug 2023 |
LIQ02 |
Statement of affairs
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23 Aug 2023 |
600 |
Appointment of a voluntary liquidator
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23 Aug 2023 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2023-08-10
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05 Apr 2023 |
CS01 |
Confirmation statement made on 2 April 2023 with no updates
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31 Jan 2023 |
AA |
Unaudited abridged accounts made up to 30 April 2022
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13 Jul 2022 |
MR04 |
Satisfaction of charge 080155480002 in full
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13 Jun 2022 |
MR01 |
Registration of charge 080155480002, created on 10 June 2022
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07 Apr 2022 |
CS01 |
Confirmation statement made on 2 April 2022 with no updates
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06 May 2021 |
AA |
Micro company accounts made up to 30 April 2021
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09 Apr 2021 |
CS01 |
Confirmation statement made on 2 April 2021 with no updates
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06 Apr 2021 |
AA |
Micro company accounts made up to 30 April 2020
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20 Apr 2020 |
CS01 |
Confirmation statement made on 2 April 2020 with no updates
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27 Jan 2020 |
AA |
Micro company accounts made up to 30 April 2019
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18 Sep 2019 |
CH01 |
Director's details changed for Mr Pardeep Soni on 18 September 2019
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18 Sep 2019 |
CH01 |
Director's details changed for Mr Pardeep Soni on 18 September 2019
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18 Sep 2019 |
AD01 |
Registered office address changed from P70 Hayes Road Southall Middlesex UB2 5XJ United Kingdom to P70 Western International Market Hayes Road Southall Middlesex UB2 5XJ on 18 September 2019
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09 Sep 2019 |
CH01 |
Director's details changed for Mr Pardeep Soni on 9 September 2019
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09 Sep 2019 |
AD01 |
Registered office address changed from P70 Hayes Road Southall Middlesex UB2 5XJ United Kingdom to P70 Hayes Road Southall Middlesex UB2 5XJ on 9 September 2019
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09 Sep 2019 |
AD01 |
Registered office address changed from 163 Greenford Road Harrow HA1 3RA United Kingdom to P70 Hayes Road Southall Middlesex UB2 5XJ on 9 September 2019
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18 Apr 2019 |
CS01 |
Confirmation statement made on 2 April 2019 with no updates
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31 Jan 2019 |
AA |
Unaudited abridged accounts made up to 30 April 2018
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04 Apr 2018 |
CS01 |
Confirmation statement made on 2 April 2018 with no updates
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31 Jan 2018 |
AA |
Unaudited abridged accounts made up to 30 April 2017
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03 Oct 2017 |
AD01 |
Registered office address changed from 40 Telford Way Hayes Middlesex UB4 9th United Kingdom to 163 Greenford Road Harrow HA1 3RA on 3 October 2017
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