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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04 Aug 2021 |
GAZ2 |
Final Gazette dissolved following liquidation
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04 May 2021 |
LIQ13 |
Return of final meeting in a members' voluntary winding up
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01 Oct 2020 |
AD01 |
Registered office address changed from C/O Arc Insovency Limited Wenta Business Centre 1 Electric Avenue Enfield EN3 7XU to 1 Kings Avenue Winchmore Hill London N21 3NA on 1 October 2020
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09 Apr 2020 |
AD01 |
Registered office address changed from Flat 5 7 Penn Court Swan Lane Winchester SO23 7AA to C/O Arc Insovency Limited Wenta Business Centre 1 Electric Avenue Enfield EN3 7XU on 9 April 2020
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07 Apr 2020 |
LIQ01 |
Declaration of solvency
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07 Apr 2020 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2020-03-20
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07 Apr 2020 |
600 |
Appointment of a voluntary liquidator
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27 Feb 2020 |
TM01 |
Termination of appointment of Jeevana Jyothi Gunda as a director on 27 February 2020
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27 Feb 2020 |
AP01 |
Appointment of Mrs Ashwini Sugumaran as a director on 27 February 2020
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18 Feb 2020 |
AA |
Micro company accounts made up to 31 May 2019
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17 Dec 2019 |
AP01 |
Appointment of Ms Jeevana Jyothi Gunda as a director on 17 December 2019
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17 Dec 2019 |
TM01 |
Termination of appointment of Sravanthi Sirinomula as a director on 17 December 2019
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27 Jun 2019 |
TM01 |
Termination of appointment of Hardeep Singh as a director on 21 June 2019
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27 Jun 2019 |
AP01 |
Appointment of Mrs Sravanthi Sirinomula as a director on 21 June 2019
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31 May 2019 |
CS01 |
Confirmation statement made on 17 May 2019 with updates
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31 May 2019 |
PSC01 |
Notification of Hardeep Singh as a person with significant control on 18 May 2017
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23 May 2019 |
AD01 |
Registered office address changed from Flat 2 7 Penn Court Swan Lane Winchester SO23 7AA to Flat 5 7 Penn Court Swan Lane Winchester SO23 7AA on 23 May 2019
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23 May 2019 |
CH01 |
Director's details changed for Mr Hardeep Singh on 27 April 2019
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17 May 2019 |
PSC09 |
Withdrawal of a person with significant control statement on 17 May 2019
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26 Nov 2018 |
AA |
Micro company accounts made up to 31 May 2018
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24 May 2018 |
CH01 |
Director's details changed for Mr Hardeep Singh on 20 April 2018
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17 May 2018 |
CS01 |
Confirmation statement made on 17 May 2018 with updates
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30 Apr 2018 |
CH01 |
Director's details changed for Mr Hardeep Singh on 20 April 2018
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30 Apr 2018 |
AD01 |
Registered office address changed from 50 Battle Square Reading Berkshire RG30 1AL to Flat 2 7 Penn Court Swan Lane Winchester SO23 7AA on 30 April 2018
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01 Sep 2017 |
CH01 |
Director's details changed for Mr Hardeep Singh on 20 July 2017
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