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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22 Jan 2025 |
AD01 |
Registered office address changed from Lynwood House 373-375 Station Road Harrow Middlesex HA1 2AW United Kingdom to C/O Parker Getty Ltd, Devonshire House 582 Honeypot Lane Stanmore Middlesex HA7 1JS on 22 January 2025
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22 Jan 2025 |
LIQ01 |
Declaration of solvency
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22 Jan 2025 |
600 |
Appointment of a voluntary liquidator
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22 Jan 2025 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2025-01-21
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13 Dec 2024 |
MR04 |
Satisfaction of charge 1 in full
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13 Sep 2024 |
CS01 |
Confirmation statement made on 24 July 2024 with no updates
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13 Aug 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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12 Jul 2024 |
PSC04 |
Change of details for Mr Ashok Kumar Lohiya as a person with significant control on 6 April 2016
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11 Jul 2024 |
PSC04 |
Change of details for Mrs. Rajni Lohiya as a person with significant control on 16 September 2019
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01 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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24 Jul 2023 |
CS01 |
Confirmation statement made on 24 July 2023 with updates
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08 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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25 Jul 2022 |
CS01 |
Confirmation statement made on 24 July 2022 with updates
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29 Jun 2022 |
AD01 |
Registered office address changed from Lynwood House Lynwood House 373-375 Station Road Harrow Middlesex HA1 2AW United Kingdom to Lynwood House 373-375 Station Road Harrow Middlesex HA1 2AW on 29 June 2022
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03 Nov 2021 |
AD01 |
Registered office address changed from 4th Floor, Suite 2B 14 Lyon Road Harrow Middlesex HA1 2EN England to Lynwood House Lynwood House 373-375 Station Road Harrow Middlesex HA1 2AW on 3 November 2021
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01 Aug 2021 |
CS01 |
Confirmation statement made on 24 July 2021 with no updates
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11 Jun 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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03 Aug 2020 |
CS01 |
Confirmation statement made on 24 July 2020 with updates
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03 Aug 2020 |
PSC04 |
Change of details for Mr Ashok Kumar Lohiya as a person with significant control on 16 September 2019
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03 Aug 2020 |
PSC01 |
Notification of Rajni Lohiya as a person with significant control on 16 September 2019
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15 Jul 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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02 Aug 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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01 Aug 2019 |
CS01 |
Confirmation statement made on 24 July 2019 with no updates
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02 Aug 2018 |
CS01 |
Confirmation statement made on 24 July 2018 with no updates
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11 May 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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