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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13 Sep 2024 |
AD01 |
Registered office address changed from 8th Floor One Temple Row Birmingham B2 5LG to 11th Floor One Temple Row Birmingham B2 5LG on 13 September 2024
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21 Mar 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 16 January 2024
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25 Jul 2023 |
TM02 |
Termination of appointment of Jitendra Shetty as a secretary on 1 February 2021
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25 Jul 2023 |
TM01 |
Termination of appointment of Matthew James Gannan as a director on 1 February 2021
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03 Feb 2023 |
600 |
Appointment of a voluntary liquidator
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17 Jan 2023 |
AM22 |
Notice of move from Administration case to Creditors Voluntary Liquidation
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17 Jan 2023 |
AM10 |
Administrator's progress report
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16 Sep 2022 |
AM10 |
Administrator's progress report
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11 Mar 2022 |
AM10 |
Administrator's progress report
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03 Feb 2022 |
AM19 |
Notice of extension of period of Administration
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16 Sep 2021 |
AM10 |
Administrator's progress report
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04 May 2021 |
AM06 |
Notice of deemed approval of proposals
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13 Apr 2021 |
AM03 |
Statement of administrator's proposal
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23 Feb 2021 |
AM01 |
Appointment of an administrator
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23 Feb 2021 |
AD01 |
Registered office address changed from 316 Uxbridge Road Acton London W3 9QP to 8th Floor One Temple Row Birmingham B2 5LG on 23 February 2021
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16 Dec 2020 |
MR01 |
Registration of charge 033702980002, created on 10 December 2020
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02 Jul 2020 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 5 March 2010
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01 Jul 2020 |
SH01 |
Statement of capital following an allotment of shares on 1 June 1997
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01 Jun 2020 |
CS01 |
Confirmation statement made on 14 May 2020 with no updates
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28 Jan 2020 |
AA |
Accounts for a small company made up to 30 June 2019
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17 May 2019 |
CS01 |
Confirmation statement made on 14 May 2019 with no updates
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15 Apr 2019 |
AA |
Accounts for a small company made up to 30 June 2018
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26 Jul 2018 |
AP03 |
Appointment of Mr Jitendra Shetty as a secretary on 25 July 2018
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26 Jul 2018 |
TM02 |
Termination of appointment of Deveinder Gotamdas as a secretary on 25 July 2018
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22 May 2018 |
CS01 |
Confirmation statement made on 14 May 2018 with no updates
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