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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09 Aug 2024 |
ANNOTATION |
Admin Removed The AP01 was administratively removed from the public register on 09/08/2024 as it was not properly delivered
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10 May 2024 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
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23 Apr 2024 |
TM01 |
Termination of appointment of Matthew Edward Croxford as a director on 1 January 2024
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23 Apr 2024 |
PSC07 |
Cessation of Matthew Edward Croxford as a person with significant control on 1 January 2024
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02 Mar 2024 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
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24 Feb 2024 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
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24 Feb 2024 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
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24 Feb 2024 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
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24 Feb 2024 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
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25 Jan 2024 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2024-01-02
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18 Jan 2024 |
AD01 |
Registered office address changed from 160 Coles Green, Staples Corner Coles Green Road London NW2 7HW England to 82 st. John Street London EC1M 4JN on 18 January 2024
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18 Jan 2024 |
600 |
Appointment of a voluntary liquidator
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17 Jan 2024 |
LIQ02 |
Statement of affairs
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21 Nov 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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08 Aug 2023 |
TM01 |
Termination of appointment of Mangala Thilan Fernando as a director on 1 April 2023
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11 May 2023 |
CS01 |
Confirmation statement made on 11 May 2023 with updates
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04 Apr 2023 |
AP01 |
Appointment of Mr Mangala Thilan Fernando as a director on 1 April 2023
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22 Dec 2022 |
CS01 |
Confirmation statement made on 19 November 2022 with no updates
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20 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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07 Dec 2022 |
AD01 |
Registered office address changed from Hewgate House Rabans Lane Rabans Lane Industrial Area Aylesbury HP19 8RT England to 160 Coles Green, Staples Corner Coles Green Road London NW2 7HW on 7 December 2022
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13 Oct 2022 |
MR01 |
Registration of charge 074930260002, created on 7 October 2022
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11 Oct 2022 |
MR01 |
Registration of charge 074930260001, created on 22 September 2022
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04 Jan 2022 |
CS01 |
Confirmation statement made on 19 November 2021 with no updates
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24 Nov 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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22 Jun 2021 |
AAMD |
Amended accounts made up to 31 December 2019
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