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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03 Apr 2024 |
LIQ02 |
Statement of affairs
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02 Apr 2024 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
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21 Mar 2024 |
AD01 |
Registered office address changed from First Floor, Sentinel House 193-197 Old Marylebone Road London NW1 5QR England to 5-7 Ravensbourne Road Bromley Kent BR1 1HN on 21 March 2024
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21 Mar 2024 |
600 |
Appointment of a voluntary liquidator
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21 Mar 2024 |
600 |
Appointment of a voluntary liquidator
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21 Mar 2024 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2024-03-12
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09 Feb 2024 |
AP01 |
Appointment of Miss Anjuli Batra as a director on 8 February 2024
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01 Feb 2024 |
TM01 |
Termination of appointment of Anjuli Batra as a director on 23 January 2024
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24 Jan 2024 |
TM01 |
Termination of appointment of Sanjay Batra as a director on 22 January 2024
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24 Jan 2024 |
CH01 |
Director's details changed for Miss Anjuli Batra on 23 January 2024
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15 Jun 2023 |
CS01 |
Confirmation statement made on 15 June 2023 with no updates
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22 Jul 2022 |
MA |
Memorandum and Articles of Association
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22 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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28 Jun 2022 |
CS01 |
Confirmation statement made on 28 June 2022 with updates
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28 Jun 2022 |
SH08 |
Change of share class name or designation
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23 Jun 2022 |
PSC02 |
Notification of Nsgs Laser Ltd as a person with significant control on 1 June 2022
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23 Jun 2022 |
PSC05 |
Change of details for Lsc Holco Limited as a person with significant control on 1 June 2022
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23 Jun 2022 |
AP01 |
Appointment of Miss Anjuli Batra as a director on 1 June 2022
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23 Jun 2022 |
TM01 |
Termination of appointment of Jonathan James Gardner as a director on 1 June 2022
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23 Jun 2022 |
AP01 |
Appointment of Mr Sanjay Batra as a director on 1 June 2022
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06 Jun 2022 |
CS01 |
Confirmation statement made on 17 May 2022 with updates
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08 Feb 2022 |
AD01 |
Registered office address changed from Sentinel House Knowlemore 193 Old Marylebone Rd London W1H 4AD England to First Floor, Sentinel House 193-197 Old Marylebone Road London NW1 5QR on 8 February 2022
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29 Jan 2022 |
AD01 |
Registered office address changed from Lower Ground Floor Bentinck House 3-8 Bolsover Street London W1W 6AB England to Sentinel House Knowlemore 193 Old Marylebone Rd London W1H 4AD on 29 January 2022
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15 Jul 2021 |
AD01 |
Registered office address changed from 27 Knightsbridge London SW1X 7LY United Kingdom to Lower Ground Floor Bentinck House 3-8 Bolsover Street London W1W 6AB on 15 July 2021
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26 May 2021 |
AA01 |
Current accounting period extended from 31 May 2022 to 30 June 2022
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