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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22 Jul 2024 |
LIQ10 |
Removal of liquidator by court order
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15 Jul 2024 |
600 |
Appointment of a voluntary liquidator
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24 Apr 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 22 February 2024
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09 Mar 2023 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2023-02-23
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07 Mar 2023 |
AD01 |
Registered office address changed from 07 Jardine House Harrovian Business Village Bessborough Road Harrow HA1 3EX England to 5th Floor Grove House 248a Marylebone Road London NW1 6BB on 7 March 2023
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07 Mar 2023 |
LIQ02 |
Statement of affairs
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07 Mar 2023 |
600 |
Appointment of a voluntary liquidator
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29 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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01 Jun 2022 |
AD01 |
Registered office address changed from 6 Jardine House Harrovian Business Village Bessborough Road Harrow HA1 3EX England to 07 Jardine House Harrovian Business Village Bessborough Road Harrow HA1 3EX on 1 June 2022
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02 Mar 2022 |
CS01 |
Confirmation statement made on 2 March 2022 with updates
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20 Feb 2022 |
TM01 |
Termination of appointment of Pradeepan Velayuthan as a director on 1 January 2022
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28 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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06 May 2021 |
MR01 |
Registration of charge 074496730002, created on 4 May 2021
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02 Mar 2021 |
CS01 |
Confirmation statement made on 2 March 2021 with updates
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31 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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02 Mar 2020 |
CS01 |
Confirmation statement made on 2 March 2020 with updates
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18 Nov 2019 |
AP01 |
Appointment of Mr Pradeepan Velayuthan as a director on 3 March 2019
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30 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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04 Mar 2019 |
CS01 |
Confirmation statement made on 2 March 2019 with updates
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19 Jan 2019 |
TM01 |
Termination of appointment of Pradeepan Velayuthan as a director on 1 April 2018
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30 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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14 Mar 2018 |
CS01 |
Confirmation statement made on 2 March 2018 with updates
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14 Mar 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-03-13
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30 Oct 2017 |
AD01 |
Registered office address changed from 7 Jardine House Harrovian Business Village Bessborough Road Harrow Middlesex HA1 3EX to 6 Jardine House Harrovian Business Village Bessborough Road Harrow HA1 3EX on 30 October 2017
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30 Sep 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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