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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26 Sep 2024 |
GAZ2 |
Final Gazette dissolved following liquidation
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01 Jul 2024 |
AD01 |
Registered office address changed from 3rd Floor, Westfield House 60 Charter Row Sheffield S1 3FZ to Suite 500 Unit 2a, 94 Wycliffe Road Northampton NN1 5JF on 1 July 2024
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26 Jun 2024 |
LIQ14 |
Return of final meeting in a creditors' voluntary winding up
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03 Jul 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 27 April 2023
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06 May 2022 |
AD01 |
Registered office address changed from 27 Old Gloucester Street London WC1N 3AX United Kingdom to 3rd Floor, Westfield House 60 Charter Row Sheffield S1 3FZ on 6 May 2022
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06 May 2022 |
LIQ02 |
Statement of affairs
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06 May 2022 |
600 |
Appointment of a voluntary liquidator
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06 May 2022 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2022-04-28
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29 Dec 2021 |
AA01 |
Previous accounting period shortened from 31 December 2020 to 30 December 2020
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31 Jul 2021 |
CS01 |
Confirmation statement made on 22 July 2021 with no updates
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14 Apr 2021 |
AD01 |
Registered office address changed from 3 Pinewood Close Pinner HA5 4BW England to 27 Old Gloucester Street London WC1N 3AX on 14 April 2021
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14 Apr 2021 |
CH01 |
Director's details changed for Ms Rui Men on 14 April 2021
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31 Dec 2020 |
AA |
Micro company accounts made up to 31 December 2019
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19 Oct 2020 |
AD01 |
Registered office address changed from 3rd Floor Middlesex House 130 College Road Harrow HA1 1BQ England to 3 Pinewood Close Pinner HA5 4BW on 19 October 2020
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22 Sep 2020 |
CS01 |
Confirmation statement made on 22 July 2020 with no updates
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08 Aug 2019 |
CS01 |
Confirmation statement made on 22 July 2019 with no updates
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07 May 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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23 Jan 2019 |
AAMD |
Amended total exemption full accounts made up to 31 December 2017
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30 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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09 Aug 2018 |
CS01 |
Confirmation statement made on 22 July 2018 with updates
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25 Apr 2018 |
PSC07 |
Cessation of Chirag Golwala as a person with significant control on 1 January 2018
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25 Apr 2018 |
TM01 |
Termination of appointment of Chirag Golwala as a director on 1 January 2018
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25 Apr 2018 |
TM02 |
Termination of appointment of Chirag Golwala as a secretary on 1 January 2018
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25 Apr 2018 |
AD01 |
Registered office address changed from C/O 3rd Floor 207 Regent Street London W1B 3HH to 3rd Floor Middlesex House 130 College Road Harrow HA1 1BQ on 25 April 2018
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29 Sep 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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