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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07 Jul 2025 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
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07 Jul 2025 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
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04 Jun 2025 |
AD01 |
Registered office address changed from 75 Coniston Gardens London NW9 0BA England to Dalton House 1 Hawksworth Street Ilkley West Yorkshire LS29 9DU on 4 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 2025-05-28
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28 Nov 2024 |
AD01 |
Registered office address changed from 217 Halliwell Road Bolton Greater Manchester BL1 3NT United Kingdom to 75 Coniston Gardens London NW9 0BA on 28 November 2024
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28 Nov 2024 |
CS01 |
Confirmation statement made on 23 September 2024 with no updates
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30 Oct 2023 |
AA |
Micro company accounts made up to 25 September 2023
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30 Oct 2023 |
CS01 |
Confirmation statement made on 23 September 2023 with updates
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19 Sep 2023 |
PSC01 |
Notification of Sonia Bustos Molinero as a person with significant control on 19 September 2023
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31 Aug 2023 |
AA |
Micro company accounts made up to 25 September 2022
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25 Jun 2023 |
AA01 |
Previous accounting period shortened from 26 September 2022 to 25 September 2022
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26 Dec 2022 |
AA |
Micro company accounts made up to 26 September 2021
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10 Oct 2022 |
CS01 |
Confirmation statement made on 23 September 2022 with updates
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27 Sep 2022 |
AA01 |
Current accounting period shortened from 27 September 2021 to 26 September 2021
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27 Jun 2022 |
AA01 |
Previous accounting period shortened from 28 September 2021 to 27 September 2021
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17 Dec 2021 |
AA |
Micro company accounts made up to 28 September 2020
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14 Oct 2021 |
CS01 |
Confirmation statement made on 23 September 2021 with updates
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27 Sep 2021 |
AA01 |
Previous accounting period shortened from 29 September 2020 to 28 September 2020
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29 Jun 2021 |
AD01 |
Registered office address changed from 3rd Floor, Basildon House 7 Moorgate London EC2R 6AF England to 217 Halliwell Road Bolton Greater Manchester BL1 3NT on 29 June 2021
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27 Jun 2021 |
AA01 |
Previous accounting period shortened from 30 September 2020 to 29 September 2020
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01 Oct 2020 |
CS01 |
Confirmation statement made on 23 September 2020 with no updates
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01 Oct 2020 |
PSC04 |
Change of details for Mr Edwin Thambiah Anthony as a person with significant control on 30 September 2020
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01 Oct 2020 |
CH01 |
Director's details changed for Dr Edwin Thambiah Anthony on 30 September 2020
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