Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
12 Aug 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 6 June 2024
|
|
|
14 Aug 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 6 June 2023
|
|
|
10 Aug 2022 |
LIQ03 |
Liquidators' statement of receipts and payments to 6 June 2022
|
|
|
10 Jan 2022 |
LIQ02 |
Statement of affairs
|
|
|
17 Sep 2021 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
|
|
|
28 Jun 2021 |
AD01 |
Registered office address changed from Balfour House 741 High Road North Finchley London N12 0BP England to Pearl Assurance House 319 Ballards Lane London N12 8LY on 28 June 2021
|
|
|
21 Jun 2021 |
600 |
Appointment of a voluntary liquidator
|
|
|
21 Jun 2021 |
RESOLUTIONS |
Resolutions
-
LRESEX ‐
Extraordinary resolution to wind up on 2021-06-07
|
|
|
13 May 2021 |
TM01 |
Termination of appointment of Nathan Anthony Balakrishnan as a director on 11 March 2021
|
|
|
13 May 2021 |
TM02 |
Termination of appointment of Nathan Anthony Balakrishnan as a secretary on 11 March 2021
|
|
|
27 Apr 2021 |
AA01 |
Previous accounting period shortened from 27 July 2020 to 26 July 2020
|
|
|
05 Aug 2020 |
CS01 |
Confirmation statement made on 18 July 2020 with updates
|
|
|
08 Jul 2020 |
SH01 |
Statement of capital following an allotment of shares on 1 August 2019
|
|
|
12 Dec 2019 |
AA |
Total exemption full accounts made up to 31 July 2019
|
|
|
28 Oct 2019 |
AP01 |
Appointment of Mr Nathan Anthony Balakrishnan as a director on 19 July 2019
|
|
|
09 Aug 2019 |
CS01 |
Confirmation statement made on 18 July 2019 with updates
|
|
|
04 Apr 2019 |
AA |
Total exemption full accounts made up to 31 July 2018
|
|
|
12 Feb 2019 |
PSC01 |
Notification of Simon James Defoe as a person with significant control on 12 February 2019
|
|
|
12 Feb 2019 |
PSC04 |
Change of details for Mrs Amy Ruth Balakrishnan as a person with significant control on 12 February 2019
|
|
|
12 Feb 2019 |
SH01 |
Statement of capital following an allotment of shares on 12 February 2019
|
|
|
12 Feb 2019 |
AP01 |
Appointment of Mr Simon James Defoe as a director on 12 February 2019
|
|
|
02 Aug 2018 |
CS01 |
Confirmation statement made on 18 July 2018 with updates
|
|
|
25 Jul 2018 |
AA |
Total exemption full accounts made up to 31 July 2017
|
|
|
26 Jun 2018 |
SH01 |
Statement of capital following an allotment of shares on 19 July 2017
|
|
|
26 Jun 2018 |
SH01 |
Statement of capital following an allotment of shares on 19 July 2017
|
|