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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23 Jul 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 21 May 2024
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21 Jul 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 21 May 2023
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03 Aug 2022 |
LIQ03 |
Liquidators' statement of receipts and payments to 21 May 2022
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02 Aug 2021 |
LIQ03 |
Liquidators' statement of receipts and payments to 21 May 2021
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23 Jun 2020 |
TM01 |
Termination of appointment of Ram Krishna Biyani as a director on 22 June 2020
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16 Jun 2020 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
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16 Jun 2020 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
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16 Jun 2020 |
AD01 |
Registered office address changed from 50 De Beauvoir Crescent London N1 5SB to 22 York Buildings John Adam Street London EC2N 6JU on 16 June 2020
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09 Jun 2020 |
600 |
Appointment of a voluntary liquidator
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09 Jun 2020 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2020-05-22
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09 Jun 2020 |
LIQ02 |
Statement of affairs
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20 May 2020 |
TM01 |
Termination of appointment of Megha Mittal as a director on 18 May 2020
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28 Apr 2020 |
AP01 |
Appointment of Mr Ram Krishna Biyani as a director on 14 April 2020
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04 Apr 2020 |
DISS40 |
Compulsory strike-off action has been discontinued
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03 Apr 2020 |
CS01 |
Confirmation statement made on 20 March 2020 with updates
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23 Mar 2020 |
MR01 |
Registration of charge 065402980007, created on 16 March 2020
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09 Mar 2020 |
MR04 |
Satisfaction of charge 065402980005 in full
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03 Mar 2020 |
GAZ1 |
First Gazette notice for compulsory strike-off
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04 Feb 2020 |
MR04 |
Satisfaction of charge 065402980006 in full
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08 May 2019 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Auth share cap increased 02/04/2019
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RES01 ‐
Resolution of adoption of Articles of Association
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07 May 2019 |
SH01 |
Statement of capital following an allotment of shares on 2 April 2019
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22 Mar 2019 |
CS01 |
Confirmation statement made on 20 March 2019 with no updates
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29 Jan 2019 |
AA |
Accounts for a small company made up to 31 March 2018
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06 Dec 2018 |
MR01 |
Registration of charge 065402980006, created on 1 December 2018
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04 Sep 2018 |
AD03 |
Register(s) moved to registered inspection location Third Floor 20 Old Bailey London EC4M 7AN
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