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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24 Jun 2024 |
AD01 |
Registered office address changed from Unit 25, Cp House Otterspool Way Watford WD25 8HR England to C/O Valentine & Co Galley House Moon Lane Barnet EN5 5YL on 24 June 2024
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24 Jun 2024 |
LIQ02 |
Statement of affairs
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24 Jun 2024 |
600 |
Appointment of a voluntary liquidator
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24 Jun 2024 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2024-06-17
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14 May 2024 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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02 Apr 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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26 Feb 2024 |
AP01 |
Appointment of Mr Malcolm Nathan as a director on 15 February 2024
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02 Feb 2024 |
TM01 |
Termination of appointment of Bharat Bhushun as a director on 1 January 2024
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15 Dec 2023 |
CS01 |
Confirmation statement made on 17 November 2023 with updates
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29 Sep 2023 |
AA01 |
Previous accounting period shortened from 31 December 2022 to 30 December 2022
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03 Jul 2023 |
TM01 |
Termination of appointment of Pramod Koudinya Ampar as a director on 3 July 2023
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28 Feb 2023 |
AD01 |
Registered office address changed from 23 the Lawns Shenley Radlett Hertfordshire WD7 9EZ England to Unit 25, Cp House Otterspool Way Watford WD25 8HR on 28 February 2023
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16 Jan 2023 |
CS01 |
Confirmation statement made on 17 November 2022 with no updates
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14 Sep 2022 |
PSC02 |
Notification of Kolektive Ventures Limited as a person with significant control on 25 August 2022
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14 Sep 2022 |
PSC07 |
Cessation of Malcolm Nathan as a person with significant control on 25 August 2022
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14 Sep 2022 |
TM01 |
Termination of appointment of Malcolm Nathan as a director on 25 August 2022
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14 Sep 2022 |
TM01 |
Termination of appointment of Harvey Philip Ingram as a director on 25 August 2022
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12 Sep 2022 |
MR01 |
Registration of charge 058886050004, created on 25 August 2022
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09 Aug 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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24 Jun 2022 |
CH01 |
Director's details changed for Mr Bharat Bhushen on 22 June 2022
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23 Jun 2022 |
AP01 |
Appointment of Mr Pramod Koudinya Ampar as a director on 22 June 2022
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23 Jun 2022 |
AP01 |
Appointment of Mr Bharat Bhushen as a director on 22 June 2022
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22 Dec 2021 |
CS01 |
Confirmation statement made on 17 November 2021 with updates
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22 Dec 2021 |
PSC04 |
Change of details for Mr Antony Lloyd Nathan as a person with significant control on 1 December 2021
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22 Dec 2021 |
CH01 |
Director's details changed for Mr Antony Lloyd Nathan on 1 December 2021
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