Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
19 Jun 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 8 May 2024
|
|
|
18 May 2023 |
AD01 |
Registered office address changed from Suite 317 295 Chiswick High Road Suite 317 London W4 4HH England to C/O Valentine & Co Galley House Moon Lane Barnet EN5 5YL on 18 May 2023
|
|
|
18 May 2023 |
LIQ02 |
Statement of affairs
|
|
|
18 May 2023 |
600 |
Appointment of a voluntary liquidator
|
|
|
18 May 2023 |
RESOLUTIONS |
Resolutions
-
LRESEX ‐
Extraordinary resolution to wind up on 2023-05-09
|
|
|
22 Apr 2023 |
AD01 |
Registered office address changed from Cedar House Vine Lane Hillingdon Uxbridge UB10 0NF England to Suite 317 295 Chiswick High Road Suite 317 London W4 4HH on 22 April 2023
|
|
|
24 Nov 2022 |
CS01 |
Confirmation statement made on 23 November 2022 with updates
|
|
|
02 Sep 2022 |
AD01 |
Registered office address changed from Cedar House Vine Lane Cedar House Uxbridge UB10 0NF England to Cedar House Vine Lane Hillingdon Uxbridge UB10 0NF on 2 September 2022
|
|
|
02 Sep 2022 |
AD01 |
Registered office address changed from 295 Chiswick High Road Suite 317 London W4 4HH England to Cedar House Vine Lane Cedar House Uxbridge UB10 0NF on 2 September 2022
|
|
|
16 Aug 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
|
|
|
11 Feb 2022 |
TM01 |
Termination of appointment of Krishma Shah as a director on 10 February 2022
|
|
|
30 Dec 2021 |
CS01 |
Confirmation statement made on 23 November 2021 with no updates
|
|
|
29 Aug 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
|
|
|
26 Jan 2021 |
CS01 |
Confirmation statement made on 23 November 2020 with no updates
|
|
|
16 Oct 2020 |
AA |
Total exemption full accounts made up to 30 November 2019
|
|
|
07 Dec 2019 |
CS01 |
Confirmation statement made on 23 November 2019 with no updates
|
|
|
31 Jul 2019 |
AA |
Total exemption full accounts made up to 30 November 2018
|
|
|
08 Mar 2019 |
AD01 |
Registered office address changed from 107 Regal Way Harrow HA3 0SG England to 295 Chiswick High Road Suite 317 London W4 4HH on 8 March 2019
|
|
|
17 Jan 2019 |
PSC01 |
Notification of Nikesh Gudka as a person with significant control on 28 November 2016
|
|
|
17 Jan 2019 |
PSC09 |
Withdrawal of a person with significant control statement on 17 January 2019
|
|
|
23 Nov 2018 |
CS01 |
Confirmation statement made on 23 November 2018 with updates
|
|
|
23 Nov 2018 |
AP01 |
Appointment of Mrs Krishma Shah as a director on 23 November 2018
|
|
|
17 Aug 2018 |
AA |
Total exemption full accounts made up to 30 November 2017
|
|
|
13 Jul 2018 |
RESOLUTIONS |
Resolutions
-
RES15 ‐
Change company name resolution on 2018-06-07
|
|
|
06 Jun 2018 |
CONNOT |
Change of name notice
|
|