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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22 Nov 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 29 October 2023
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21 Dec 2022 |
LIQ03 |
Liquidators' statement of receipts and payments to 29 October 2022
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05 Jan 2022 |
LIQ03 |
Liquidators' statement of receipts and payments to 29 October 2021
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13 Jul 2021 |
AD01 |
Registered office address changed from 1st Floor 26-28 Bedford Row London WC1R 4HE to 29th Floor 40 Bank Street London E14 5NR on 13 July 2021
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01 Dec 2020 |
AD01 |
Registered office address changed from 26-28 Bedford Row London WC1R 4HE England to 1st Floor 26-28 Bedford Row London WC1R 4HE on 1 December 2020
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30 Nov 2020 |
600 |
Appointment of a voluntary liquidator
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25 Nov 2020 |
AD01 |
Registered office address changed from 311 Finchley Road London NW3 6EH United Kingdom to 26-28 Bedford Row London WC1R 4HE on 25 November 2020
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13 Nov 2020 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2020-10-30
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13 Nov 2020 |
LIQ01 |
Declaration of solvency
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20 Mar 2020 |
CS01 |
Confirmation statement made on 9 February 2020 with updates
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20 Mar 2020 |
PSC07 |
Cessation of Purnima Jethwa as a person with significant control on 9 February 2020
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28 Nov 2019 |
SH01 |
Statement of capital following an allotment of shares on 11 October 2019
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31 Jul 2019 |
AA |
Total exemption full accounts made up to 31 October 2018
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19 Mar 2019 |
CS01 |
Confirmation statement made on 9 February 2019 with no updates
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30 Jul 2018 |
AA |
Total exemption full accounts made up to 31 October 2017
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19 Mar 2018 |
CS01 |
Confirmation statement made on 9 February 2018 with updates
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16 Mar 2018 |
SH01 |
Statement of capital following an allotment of shares on 31 August 2017
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30 Jun 2017 |
TM01 |
Termination of appointment of Purnima Jethwa as a director on 29 June 2017
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28 Jun 2017 |
DISS40 |
Compulsory strike-off action has been discontinued
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27 Jun 2017 |
GAZ1 |
First Gazette notice for compulsory strike-off
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26 Jun 2017 |
AA |
Total exemption small company accounts made up to 31 October 2016
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18 Apr 2017 |
AP01 |
Appointment of Mr Justin Daniel Peters as a director on 18 April 2017
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09 Feb 2017 |
CS01 |
Confirmation statement made on 9 February 2017 with updates
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06 Feb 2017 |
TM02 |
Termination of appointment of Hinesh Parmar as a secretary on 6 February 2017
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06 Feb 2017 |
TM01 |
Termination of appointment of Richard George Eddolls as a director on 6 February 2017
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