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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08 Oct 2025 |
MR04 |
Satisfaction of charge 103512440002 in full
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06 Jun 2025 |
AD01 |
Registered office address changed from 3rd Floor the Pinnacle Station Way Crawley RH10 1JH England to 126 New Walk Leicester LE1 7JA on 6 June 2025
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04 Jun 2025 |
LIQ02 |
Statement of affairs
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04 Jun 2025 |
600 |
Appointment of a voluntary liquidator
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04 Jun 2025 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2025-05-29
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23 Apr 2025 |
MR01 |
Registration of charge 103512440002, created on 17 April 2025
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31 Mar 2025 |
MR04 |
Satisfaction of charge 103512440001 in full
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18 Oct 2024 |
MR01 |
Registration of charge 103512440001, created on 17 October 2024
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07 Aug 2024 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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30 Jul 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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31 Oct 2023 |
CS01 |
Confirmation statement made on 31 October 2023 with updates
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31 Oct 2023 |
PSC01 |
Notification of Hitesh Patel as a person with significant control on 31 October 2023
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31 Oct 2023 |
AP01 |
Appointment of Mr Hitesh Dhaneshbhai Patel as a director on 31 October 2023
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31 Oct 2023 |
PSC07 |
Cessation of Jahnvee Paresh Pathak as a person with significant control on 31 October 2023
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31 Oct 2023 |
TM01 |
Termination of appointment of Jahnvee Paresh Pathak as a director on 31 October 2023
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21 Jun 2023 |
CS01 |
Confirmation statement made on 2 June 2023 with no updates
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31 May 2023 |
AA |
Micro company accounts made up to 31 August 2022
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23 Jun 2022 |
AA |
Micro company accounts made up to 31 August 2021
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13 Jun 2022 |
CS01 |
Confirmation statement made on 2 June 2022 with no updates
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16 Nov 2021 |
AD01 |
Registered office address changed from G2-G3, Falcon House Central Way Feltham TW14 0UQ England to 3rd Floor the Pinnacle Station Way Crawley RH10 1JH on 16 November 2021
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15 Jun 2021 |
CS01 |
Confirmation statement made on 2 June 2021 with no updates
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31 May 2021 |
AA |
Micro company accounts made up to 31 August 2020
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31 Aug 2020 |
AA |
Micro company accounts made up to 31 August 2019
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02 Jun 2020 |
PSC07 |
Cessation of Harshad Patel as a person with significant control on 19 May 2020
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02 Jun 2020 |
PSC01 |
Notification of Jahnvee Pathak as a person with significant control on 19 May 2020
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