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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02 Oct 2024 |
AD01 |
Registered office address changed from Congress House C/O E Dessai &Co, Office10, Suite1, 4th Floor Lyon Road Harrow HA1 2EN England to C/O Frost Group Limited, Court House the Old Police Station, South Street Ashby-De-La-Zouch Leicestershire LE65 1BR on 2 October 2024
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02 Oct 2024 |
LIQ01 |
Declaration of solvency
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02 Oct 2024 |
600 |
Appointment of a voluntary liquidator
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02 Oct 2024 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2024-09-26
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09 Sep 2024 |
TM01 |
Termination of appointment of Chandni Narvekar as a director on 9 September 2024
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09 Sep 2024 |
TM01 |
Termination of appointment of Swapna Nijhawan as a director on 9 September 2024
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02 Sep 2024 |
AA |
Micro company accounts made up to 31 July 2024
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30 Jul 2024 |
AA01 |
Current accounting period extended from 30 June 2024 to 31 July 2024
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26 Feb 2024 |
AA |
Micro company accounts made up to 30 June 2023
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13 Jan 2024 |
CS01 |
Confirmation statement made on 13 January 2024 with no updates
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27 Feb 2023 |
AA |
Micro company accounts made up to 30 June 2022
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13 Jan 2023 |
CS01 |
Confirmation statement made on 13 January 2023 with no updates
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19 Apr 2022 |
AA |
Micro company accounts made up to 30 June 2021
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13 Jan 2022 |
CS01 |
Confirmation statement made on 13 January 2022 with no updates
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13 Jan 2022 |
AD01 |
Registered office address changed from Building 75 Bordon Enterprise Park Budds Lane Bordon GU35 0FJ England to Congress House C/O E Dessai &Co, Office10, Suite1, 4th Floor Lyon Road Harrow HA1 2EN on 13 January 2022
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26 Apr 2021 |
CS01 |
Confirmation statement made on 13 January 2021 with no updates
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26 Mar 2021 |
AA |
Micro company accounts made up to 30 June 2020
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07 Jan 2021 |
AD01 |
Registered office address changed from C/O Rishi Nijhawan 58B Winchester Road Petersfield Hampshire GU32 3PL to Building 75 Bordon Enterprise Park Budds Lane Bordon GU35 0FJ on 7 January 2021
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24 Apr 2020 |
CS01 |
Confirmation statement made on 24 April 2020 with no updates
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10 Mar 2020 |
AA |
Micro company accounts made up to 30 June 2019
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25 Apr 2019 |
CS01 |
Confirmation statement made on 24 April 2019 with no updates
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29 Jan 2019 |
AA |
Micro company accounts made up to 30 June 2018
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24 Apr 2018 |
CS01 |
Confirmation statement made on 24 April 2018 with no updates
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29 Sep 2017 |
AA |
Micro company accounts made up to 30 June 2017
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19 Jun 2017 |
CS01 |
Confirmation statement made on 24 April 2017 with updates
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