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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04 Sep 2024 |
LIQ06 |
Resignation of a liquidator
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21 Aug 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 20 June 2024
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31 Aug 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 20 June 2023
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05 Jul 2022 |
AD01 |
Registered office address changed from 1 Coldbath Square London EC1R 5HL England to Pkf Gm 15 Westferry Circus Canary Wharf London E14 4HD on 5 July 2022
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05 Jul 2022 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2022-06-21
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05 Jul 2022 |
600 |
Appointment of a voluntary liquidator
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29 Jun 2022 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
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28 Jun 2022 |
LIQ02 |
Statement of affairs
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24 Jun 2022 |
TM01 |
Termination of appointment of Liam Howard-Jones as a director on 23 June 2022
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27 May 2022 |
MR04 |
Satisfaction of charge 1 in full
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23 May 2022 |
TM01 |
Termination of appointment of Jyoti Patel as a director on 13 May 2022
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15 Apr 2022 |
TM02 |
Termination of appointment of William John Henry Worsdell as a secretary on 14 April 2022
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15 Apr 2022 |
TM01 |
Termination of appointment of William John Henry Worsdell as a director on 14 April 2022
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04 Feb 2022 |
AP01 |
Appointment of Mr Liam Howard-Jones as a director on 1 February 2022
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20 Dec 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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16 Nov 2021 |
MA |
Memorandum and Articles of Association
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16 Nov 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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04 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 4 November 2021
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30 Sep 2021 |
AP01 |
Appointment of Mrs Katharine Anne Patel as a director on 29 September 2021
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29 Sep 2021 |
TM01 |
Termination of appointment of Vishalkumar Vijay Patel as a director on 29 September 2021
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06 Sep 2021 |
CH01 |
Director's details changed for Mrs Jyoti Patel on 6 September 2021
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06 Sep 2021 |
AD01 |
Registered office address changed from 4th Floor, Silverstream House 45 Fitzroy Street London W1T 6EB England to 1 Coldbath Square London EC1R 5HL on 6 September 2021
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06 Sep 2021 |
AP03 |
Appointment of Mr William John Henry Worsdell as a secretary on 3 September 2021
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05 Sep 2021 |
AP01 |
Appointment of Mr William John Henry Worsdell as a director on 3 September 2021
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25 Aug 2021 |
CS01 |
Confirmation statement made on 10 July 2021 with updates
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