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 |
WU04 |
Appointment of a liquidator
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19 Oct 2024 |
WU14 |
Notice of removal of liquidator by court
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30 Dec 2023 |
WU07 |
Progress report in a winding up by the court
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12 Jan 2023 |
WU07 |
Progress report in a winding up by the court
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06 Jul 2022 |
AD01 |
Registered office address changed from 25 Moorgate London EC2R 6AY to C/O Evelyn Partners Llp 45 Gresham Street London EC2V 7BG on 6 July 2022
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08 Jan 2022 |
WU07 |
Progress report in a winding up by the court
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11 Jan 2021 |
WU07 |
Progress report in a winding up by the court
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03 Jan 2020 |
WU07 |
Progress report in a winding up by the court
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22 Oct 2019 |
TM01 |
Termination of appointment of Shamir Pravinchandra Budhdeo as a director on 18 October 2019
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06 Dec 2018 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
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04 Dec 2018 |
AD01 |
Registered office address changed from Gpf Lewis House Olds Approach Tolpits Lane Watford WD18 9AB United Kingdom to 25 Moorgate London EC2R 6AY on 4 December 2018
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02 Dec 2018 |
WU04 |
Appointment of a liquidator
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08 Nov 2018 |
TM01 |
Termination of appointment of Joshy Mathew as a director on 2 November 2018
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03 Sep 2018 |
COCOMP |
Order of court to wind up
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13 Aug 2018 |
TM01 |
Termination of appointment of Amarjit Singh Hundal as a director on 1 July 2018
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22 Jun 2018 |
AP01 |
Appointment of Mr Shamir Pravinchandra Budhdeo as a director on 21 May 2018
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21 Jun 2018 |
MR04 |
Satisfaction of charge 10 in full
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22 Mar 2018 |
CS01 |
Confirmation statement made on 1 March 2018 with no updates
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21 Mar 2018 |
MR04 |
Satisfaction of charge 065315680022 in full
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07 Mar 2018 |
PSC05 |
Change of details for Photon Properties Limited as a person with significant control on 6 March 2018
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06 Mar 2018 |
AD01 |
Registered office address changed from Unit 4 York House Wolsey Business Park Tolpits Lane Rickmansworth WD18 9BL United Kingdom to Gpf Lewis House Olds Approach Tolpits Lane Watford WD18 9AB on 6 March 2018
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07 Dec 2017 |
TM02 |
Termination of appointment of Shamir Pravinchandra Budhdeo as a secretary on 1 November 2017
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07 Dec 2017 |
TM01 |
Termination of appointment of Shamir Pravinchandra Budhdeo as a director on 1 November 2017
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04 Oct 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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01 Aug 2017 |
PSC02 |
Notification of Photon Properties Limited as a person with significant control on 6 April 2016
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