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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05 Mar 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 2 January 2024
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23 Feb 2023 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
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23 Feb 2023 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
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23 Feb 2023 |
AD01 |
Registered office address changed from The Carpenters Arms 1370 Uxbridge Road Hayes UB4 8JJ England to Stanmore House 64-68 Blackburn Street Manchester M26 2JS on 23 February 2023
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23 Feb 2023 |
600 |
Appointment of a voluntary liquidator
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01 Sep 2022 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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30 Aug 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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30 Mar 2022 |
AA01 |
Current accounting period shortened from 31 March 2021 to 30 March 2021
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20 Dec 2021 |
CS01 |
Confirmation statement made on 20 December 2021 with no updates
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20 Dec 2021 |
AD01 |
Registered office address changed from 777 Harrow Road Wembley Middlesex HA0 2LW England to The Carpenters Arms 1370 Uxbridge Road Hayes UB4 8JJ on 20 December 2021
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31 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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16 Feb 2021 |
AD01 |
Registered office address changed from 5 Station Road Cippenham Slough Berkshire SL1 6JJ to 777 Harrow Road Wembley Middlesex HA0 2LW on 16 February 2021
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05 Jan 2021 |
CS01 |
Confirmation statement made on 20 December 2020 with no updates
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24 Aug 2020 |
CS01 |
Confirmation statement made on 20 December 2019 with updates
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21 Aug 2020 |
MR04 |
Satisfaction of charge 065641570003 in full
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20 Aug 2020 |
PSC02 |
Notification of Tummies Slough Ltd as a person with significant control on 17 December 2019
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20 Jan 2020 |
AP01 |
Appointment of Mr Palani Ketheeswaran as a director on 7 January 2020
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13 Jan 2020 |
PSC07 |
Cessation of Claude Rene Sady Mariaux as a person with significant control on 1 January 2020
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13 Jan 2020 |
TM01 |
Termination of appointment of Claude Rene Sady Mariaux as a director on 1 January 2020
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13 Jan 2020 |
AP02 |
Appointment of Tummies Slough Ltd as a director on 1 January 2020
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20 Dec 2019 |
MR01 |
Registration of charge 065641570003, created on 17 December 2019
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19 Dec 2019 |
CS01 |
Confirmation statement made on 19 December 2019 with updates
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04 Dec 2019 |
MR04 |
Satisfaction of charge 2 in full
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25 Jul 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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24 Jul 2019 |
MR04 |
Satisfaction of charge 1 in full
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