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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04 Sep 2024 |
AD01 |
Registered office address changed from Airivo Suite 201 69-75 Boston Manor Road Brentford Middlesex TW8 9JJ England to Prospect House Rouen Road Norwich NR1 1RE on 4 September 2024
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04 Sep 2024 |
600 |
Appointment of a voluntary liquidator
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04 Sep 2024 |
LIQ02 |
Statement of affairs
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04 Sep 2024 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2024-08-28
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08 Jul 2024 |
TM01 |
Termination of appointment of Joanna, Ruth Mabey as a director on 2 July 2024
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26 Jun 2024 |
AA01 |
Previous accounting period shortened from 30 September 2023 to 29 September 2023
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14 Jun 2024 |
CS01 |
Confirmation statement made on 31 May 2024 with updates
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21 Mar 2024 |
MR04 |
Satisfaction of charge 092300860001 in full
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31 Dec 2023 |
CVA1 |
Notice to Registrar of companies voluntary arrangement taking effect
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03 Jul 2023 |
MR01 |
Registration of charge 092300860003, created on 29 June 2023
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30 Jun 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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21 Jun 2023 |
CS01 |
Confirmation statement made on 31 May 2023 with updates
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21 Jun 2023 |
PSC04 |
Change of details for Mr Paul Shanthakumar Jacob as a person with significant control on 1 June 2022
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29 Jun 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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31 May 2022 |
CS01 |
Confirmation statement made on 31 May 2022 with updates
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24 Jan 2022 |
MR01 |
Registration of charge 092300860002, created on 20 January 2022
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07 Nov 2021 |
AD01 |
Registered office address changed from C/O Nathans Unit 8, Epic House Fulwell Road Teddington Middlesex TW11 0RQ to Airivo Suite 201 69-75 Boston Manor Road Brentford Middlesex TW8 9JJ on 7 November 2021
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30 Jun 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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14 Jun 2021 |
CS01 |
Confirmation statement made on 31 May 2021 with updates
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26 Oct 2020 |
MR01 |
Registration of charge 092300860001, created on 26 October 2020
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19 Jun 2020 |
CS01 |
Confirmation statement made on 31 May 2020 with updates
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22 May 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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28 Jun 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
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14 Jun 2019 |
CS01 |
Confirmation statement made on 31 May 2019 with updates
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11 Mar 2019 |
AP01 |
Appointment of Ms Joanna, Ruth Mabey as a director on 11 March 2019
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