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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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02 Jan 2025 |
AD01 |
Registered office address changed from 250 South Oak Way Reading Lime Square, Unit-3-4 RG2 6UG England to C/O Jt Maxwell Limited Unit 201 Hollinwood Business Centre Albert Street Hollinwood Failsworth OL8 3QL on 2 January 2025
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02 Jan 2025 |
600 |
Appointment of a voluntary liquidator
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02 Jan 2025 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2024-12-19
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02 Jan 2025 |
LIQ02 |
Statement of affairs
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29 Jun 2024 |
AA |
Micro company accounts made up to 30 September 2023
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06 Mar 2024 |
CS01 |
Confirmation statement made on 5 January 2024 with no updates
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30 Jun 2023 |
AA |
Micro company accounts made up to 30 September 2022
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05 Jan 2023 |
CS01 |
Confirmation statement made on 5 January 2023 with updates
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05 Jan 2023 |
PSC01 |
Notification of Kamalaker Kadari as a person with significant control on 1 July 2022
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01 Dec 2022 |
TM01 |
Termination of appointment of Guddi Kapur as a director on 1 December 2022
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04 Jul 2022 |
AP01 |
Appointment of Mrs Guddi Kapur as a director on 1 July 2022
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04 Jul 2022 |
TM01 |
Termination of appointment of Rahul Mehra as a director on 1 July 2022
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04 Jul 2022 |
AD01 |
Registered office address changed from 101 Fen Street Brooklands Milton Keynes MK10 7ES England to 250 South Oak Way Reading Lime Square, Unit-3-4 RG2 6UG on 4 July 2022
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04 Jul 2022 |
AP01 |
Appointment of Mr Kamalaker Kadari as a director on 1 July 2022
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04 Jul 2022 |
PSC07 |
Cessation of Rahul Mehra as a person with significant control on 1 July 2022
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31 May 2022 |
AA |
Micro company accounts made up to 30 September 2021
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02 May 2022 |
CS01 |
Confirmation statement made on 6 April 2022 with no updates
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12 Aug 2021 |
TM01 |
Termination of appointment of Payal Khanna as a director on 7 August 2021
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10 Aug 2021 |
CH01 |
Director's details changed for Mr Rahul Mehra on 1 August 2021
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01 Aug 2021 |
AD01 |
Registered office address changed from 1B, First Floor 142 Johnson Street Southall Middlesex UB2 5FD United Kingdom to 101 Fen Street Brooklands Milton Keynes MK10 7ES on 1 August 2021
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22 Jun 2021 |
AA |
Micro company accounts made up to 30 September 2020
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01 Jun 2021 |
CS01 |
Confirmation statement made on 6 April 2021 with no updates
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11 Jun 2020 |
AA |
Micro company accounts made up to 30 September 2019
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15 May 2020 |
CS01 |
Confirmation statement made on 6 April 2020 with no updates
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28 Jun 2019 |
AA |
Micro company accounts made up to 30 September 2018
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