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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21 Feb 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 17 December 2023
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18 Feb 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 17 December 2022
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05 Jul 2022 |
AD01 |
Registered office address changed from , C/O Smith & Williamson Llp 25 Moorgate, London, EC2R 6AY to C/O Evelyn Partners Llp 45 Gresham Street London EC2V 7BG on 5 July 2022
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18 Feb 2022 |
LIQ03 |
Liquidators' statement of receipts and payments to 17 December 2021
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30 Apr 2021 |
SH10 |
Particulars of variation of rights attached to shares
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30 Apr 2021 |
SH08 |
Change of share class name or designation
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30 Apr 2021 |
SH02 |
Sub-division of shares on 18 December 2020
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30 Apr 2021 |
MA |
Memorandum and Articles of Association
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30 Apr 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Sub divided 18/12/2020
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RES01 ‐
Resolution of adoption of Articles of Association
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30 Apr 2021 |
SH10 |
Particulars of variation of rights attached to shares
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30 Apr 2021 |
SH10 |
Particulars of variation of rights attached to shares
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11 Jan 2021 |
AD01 |
Registered office address changed from , 6 Maple Grove Business Centre Lawrence Road, Hounslow, TW4 6DR, England to C/O Smith & Williamson Llp 25 Moorgate London EC2R 6AY on 11 January 2021
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11 Jan 2021 |
600 |
Appointment of a voluntary liquidator
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11 Jan 2021 |
LIQ01 |
Declaration of solvency
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11 Jan 2021 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2020-12-18
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26 Nov 2020 |
AA |
Total exemption full accounts made up to 31 January 2020
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06 Aug 2020 |
MR04 |
Satisfaction of charge 039151260001 in full
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17 Feb 2020 |
PSC08 |
Notification of a person with significant control statement
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06 Feb 2020 |
CS01 |
Confirmation statement made on 28 January 2020 with updates
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30 Jan 2020 |
PSC07 |
Cessation of Virinder Kumar Soni as a person with significant control on 29 January 2019
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24 Oct 2019 |
AA |
Total exemption full accounts made up to 31 January 2019
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26 Apr 2019 |
AD01 |
Registered office address changed from , 6 Lawrence Road, Hounslow, TW4 6DR, England to 6 Maple Grove Business Centre Lawrence Road Hounslow TW4 6DR on 26 April 2019
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26 Apr 2019 |
AP01 |
Appointment of Mr Gaurave Sondhi as a director on 26 April 2019
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26 Apr 2019 |
AD01 |
Registered office address changed from , First Floor, 4-10 College Road, Harrow, Middlesex, HA1 1BE to 6 Maple Grove Business Centre Lawrence Road Hounslow TW4 6DR on 26 April 2019
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26 Feb 2019 |
CS01 |
Confirmation statement made on 28 January 2019 with no updates
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