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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25 Oct 2024 |
GAZ2 |
Final Gazette dissolved following liquidation
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25 Jul 2024 |
LIQ13 |
Return of final meeting in a members' voluntary winding up
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06 Dec 2023 |
AD01 |
Registered office address changed from Ashcombe Court Woolsack Way Godalming Surrey GU7 1LQ United Kingdom to Unit 2 Spinnaker Court 1C Becketts Place Hampton Wick Kingston upon Thames Surrey KT1 4EQ on 6 December 2023
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06 Dec 2023 |
LIQ01 |
Declaration of solvency
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06 Dec 2023 |
600 |
Appointment of a voluntary liquidator
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06 Dec 2023 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2023-11-30
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27 Sep 2023 |
AA |
Total exemption full accounts made up to 30 June 2023
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21 Sep 2023 |
AA01 |
Previous accounting period extended from 31 December 2022 to 30 June 2023
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14 Jun 2023 |
AA |
Total exemption full accounts made up to 31 December 2021
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12 May 2023 |
CS01 |
Confirmation statement made on 12 May 2023 with updates
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25 Apr 2023 |
PSC04 |
Change of details for a person with significant control
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23 Apr 2023 |
CH01 |
Director's details changed for Mr Bhinder Singh Purewal on 19 April 2023
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19 Apr 2023 |
AD01 |
Registered office address changed from 8 Derby Road Industrial Estate Hounslow TW3 3UH England to Ashcombe Court Woolsack Way Godalming Surrey GU7 1LQ on 19 April 2023
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19 Apr 2023 |
TM02 |
Termination of appointment of Jatinder Singh Rai as a secretary on 14 April 2023
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19 Apr 2023 |
TM01 |
Termination of appointment of Jatinder Singh Rai as a director on 14 April 2023
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19 Apr 2023 |
PSC07 |
Cessation of Rai Consulting Ltd as a person with significant control on 14 April 2023
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19 Apr 2023 |
PSC05 |
Change of details for Pro Med Pharma Ltd as a person with significant control on 14 April 2023
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18 Apr 2023 |
AA |
Total exemption full accounts made up to 31 December 2020
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18 Nov 2022 |
PSC07 |
Cessation of Bhinder Singh Purewal as a person with significant control on 17 November 2017
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18 Nov 2022 |
PSC02 |
Notification of Rai Consulting Ltd as a person with significant control on 7 November 2019
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18 Nov 2022 |
CS01 |
Confirmation statement made on 17 November 2022 with updates
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18 Nov 2022 |
PSC02 |
Notification of Pro Med Pharma Ltd as a person with significant control on 17 November 2017
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18 Nov 2022 |
PSC07 |
Cessation of Jatinder Singh Rai as a person with significant control on 7 November 2019
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12 Jan 2022 |
CS01 |
Confirmation statement made on 19 November 2021 with updates
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24 May 2021 |
AA |
Total exemption full accounts made up to 31 December 2019
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