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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29 Oct 2024 |
GAZ2 |
Final Gazette dissolved following liquidation
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29 Jul 2024 |
LIQ14 |
Return of final meeting in a creditors' voluntary winding up
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18 Sep 2023 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2023-08-23
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07 Sep 2023 |
AD01 |
Registered office address changed from Flat 24 Dorchester House Flat 24 Dorchester House 228 Great Wester Road London Greater London W11 1BE United Kingdom to Sfp, 9 Ensign House Admirals Way Marsh Wall London E14 9XQ on 7 September 2023
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07 Sep 2023 |
LIQ02 |
Statement of affairs
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07 Sep 2023 |
600 |
Appointment of a voluntary liquidator
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19 Jul 2023 |
AP01 |
Appointment of Mrs Hinnaa Mahboob as a director on 19 July 2023
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10 Mar 2023 |
AD01 |
Registered office address changed from Ground Floor Rear 70 North End Road London W14 9EP England to Flat 24 Dorchester House Flat 24 Dorchester House 228 Great Wester Road London Greater London W11 1BE on 10 March 2023
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27 Feb 2023 |
TM01 |
Termination of appointment of Amit Dass as a director on 27 February 2023
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27 Feb 2023 |
AP03 |
Appointment of Mr Amit Dass as a secretary on 27 February 2023
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01 Sep 2022 |
CS01 |
Confirmation statement made on 26 August 2022 with no updates
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12 Aug 2022 |
PSC04 |
Change of details for Mr Amit Dass as a person with significant control on 12 August 2022
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12 Aug 2022 |
AD01 |
Registered office address changed from Brookfield Court Selby Road Garforth Leeds LS25 1NB England to Ground Floor Rear 70 North End Road London W14 9EP on 12 August 2022
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09 Mar 2022 |
AA |
Total exemption full accounts made up to 28 February 2022
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19 Nov 2021 |
AA |
Total exemption full accounts made up to 28 February 2021
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31 Aug 2021 |
CS01 |
Confirmation statement made on 26 August 2021 with updates
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26 Aug 2020 |
CS01 |
Confirmation statement made on 26 August 2020 with updates
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26 Aug 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-08-25
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25 Aug 2020 |
PSC01 |
Notification of Amit Dass as a person with significant control on 25 August 2020
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25 Aug 2020 |
AP01 |
Appointment of Mr Amit Dass as a director on 25 August 2020
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25 Aug 2020 |
AD01 |
Registered office address changed from C/O Coddan Cpm Ltd 120 Baker Street, 3rd Floor London W1U 6TU England to Brookfield Court Selby Road Garforth Leeds LS25 1NB on 25 August 2020
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25 Aug 2020 |
PSC09 |
Withdrawal of a person with significant control statement on 25 August 2020
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25 Aug 2020 |
TM01 |
Termination of appointment of Konstantin Nemchukov as a director on 25 August 2020
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02 Mar 2020 |
AA |
Accounts for a dormant company made up to 29 February 2020
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10 Feb 2020 |
CS01 |
Confirmation statement made on 8 February 2020 with no updates
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