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 Feb 2025 |
LIQ03 |
Liquidators' statement of receipts and payments to 27 November 2024
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05 Dec 2023 |
AD01 |
Registered office address changed from 213 st. John Street London EC1V 4LY England to The Old Brewhouse 49-51 Brewhouse Hill Wheathampstead St. Albans Hertfordshire AL4 8AN on 5 December 2023
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05 Dec 2023 |
600 |
Appointment of a voluntary liquidator
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05 Dec 2023 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2023-11-28
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05 Dec 2023 |
LIQ02 |
Statement of affairs
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11 Oct 2023 |
TM01 |
Termination of appointment of Chetan Patel as a director on 4 May 2023
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16 Aug 2023 |
CS01 |
Confirmation statement made on 12 August 2023 with no updates
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29 Jun 2023 |
AA |
Micro company accounts made up to 30 September 2022
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17 Aug 2022 |
PSC04 |
Change of details for Mr Amit Patel as a person with significant control on 1 August 2022
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17 Aug 2022 |
AD01 |
Registered office address changed from 1 Caxton Close East Portway Industrial Estate Andover Hampshire SP10 3QN to 213 st. John Street London EC1V 4LY on 17 August 2022
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17 Aug 2022 |
CS01 |
Confirmation statement made on 12 August 2022 with no updates
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13 Jun 2022 |
AA |
Micro company accounts made up to 30 September 2021
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13 Sep 2021 |
CS01 |
Confirmation statement made on 12 August 2021 with no updates
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29 Jun 2021 |
AA |
Micro company accounts made up to 30 September 2020
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11 Nov 2020 |
AA |
Micro company accounts made up to 30 September 2019
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07 Sep 2020 |
CS01 |
Confirmation statement made on 12 August 2020 with updates
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17 Dec 2019 |
MR01 |
Registration of charge 038240780001, created on 29 November 2019
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29 Nov 2019 |
PSC07 |
Cessation of Amanda Jane Lambert as a person with significant control on 29 November 2019
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29 Nov 2019 |
PSC01 |
Notification of Amit Patel as a person with significant control on 29 November 2019
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29 Nov 2019 |
TM01 |
Termination of appointment of Amanda Jane Lambert as a director on 29 November 2019
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29 Nov 2019 |
TM01 |
Termination of appointment of Ian Harvie as a director on 29 November 2019
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29 Nov 2019 |
TM02 |
Termination of appointment of Amanda Jane Lambert as a secretary on 29 November 2019
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29 Nov 2019 |
AP03 |
Appointment of Mr Amit Patel as a secretary on 29 November 2019
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29 Nov 2019 |
AP01 |
Appointment of Mr Chetan Patel as a director on 29 November 2019
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29 Nov 2019 |
AP01 |
Appointment of Mr Amit Patel as a director on 29 November 2019
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