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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16 Jan 2025 |
LIQ03 |
Liquidators' statement of receipts and payments to 22 November 2024
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30 Nov 2023 |
AD01 |
Registered office address changed from Langley House Park Road London N2 8EY England to Olympia House Armitage Road London NW11 8RQ on 30 November 2023
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27 Nov 2023 |
600 |
Appointment of a voluntary liquidator
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27 Nov 2023 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2023-11-23
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27 Nov 2023 |
LIQ02 |
Statement of affairs
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20 Jan 2023 |
AA |
Total exemption full accounts made up to 30 April 2022
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31 Dec 2022 |
CS01 |
Confirmation statement made on 31 December 2022 with no updates
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09 Aug 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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08 Aug 2022 |
AA |
Total exemption full accounts made up to 30 April 2021
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23 Jul 2022 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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05 Jul 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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04 Jan 2022 |
CS01 |
Confirmation statement made on 31 December 2021 with no updates
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05 Mar 2021 |
CS01 |
Confirmation statement made on 31 December 2020 with updates
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03 Mar 2021 |
AA |
Total exemption full accounts made up to 30 April 2020
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11 Sep 2020 |
AD01 |
Registered office address changed from Unit 2 Dolphin Way Dolphin Park Purfleet Essex RM19 1NZ England to Langley House Park Road London N2 8EY on 11 September 2020
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30 Jul 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 31 December 2017
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02 Jun 2020 |
SH01 |
Statement of capital following an allotment of shares on 1 November 2017
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29 Apr 2020 |
AA |
Total exemption full accounts made up to 29 April 2019
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28 Jan 2020 |
AA01 |
Previous accounting period shortened from 30 April 2019 to 29 April 2019
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24 Jan 2020 |
CS01 |
Confirmation statement made on 31 December 2019 with no updates
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04 Feb 2019 |
CS01 |
Confirmation statement made on 31 December 2018 with updates
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30 Nov 2018 |
RP04AP01 |
Second filing for the appointment of Yogesh Mohanlal Gandhi as a director
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01 Nov 2018 |
AA |
Total exemption full accounts made up to 30 April 2018
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07 Jun 2018 |
AD01 |
Registered office address changed from Kings Parade Lower Coombe Street Croydon Surrey CR0 1AA to Unit 2 Dolphin Way Dolphin Park Purfleet Essex RM19 1NZ on 7 June 2018
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07 Jun 2018 |
AP01 |
Appointment of Mr Yogesh Mohanlal Gandhi as a director on 23 May 2018
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ANNOTATION
Clarification a second filed AP01 was registered on 30/11/2018
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