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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04 Apr 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 7 February 2024
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18 Feb 2023 |
LIQ01 |
Declaration of solvency
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18 Feb 2023 |
600 |
Appointment of a voluntary liquidator
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18 Feb 2023 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2023-02-08
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02 Feb 2023 |
AD01 |
Registered office address changed from 54 Newberries Avenue Radlett WD7 7EP United Kingdom to C/O Neum Insolvency, Suite 9, Amba House 15 College Road Harrow Middlesex HA1 1BA on 2 February 2023
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31 Jan 2023 |
CS01 |
Confirmation statement made on 31 January 2023 with updates
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30 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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08 Apr 2022 |
CS01 |
Confirmation statement made on 30 March 2022 with updates
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31 Mar 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
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30 Mar 2022 |
AD01 |
Registered office address changed from 28 Church Road Stanmore Middlesex HA7 4XR to 54 Newberries Avenue Radlett WD7 7EP on 30 March 2022
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28 Sep 2021 |
CH01 |
Director's details changed for Mr Paresh Bhimji Shah on 23 September 2021
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28 Sep 2021 |
PSC04 |
Change of details for Mr Paresh Bhimji Shah as a person with significant control on 23 September 2021
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01 Apr 2021 |
CS01 |
Confirmation statement made on 30 March 2021 with no updates
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30 Mar 2021 |
AA |
Micro company accounts made up to 31 March 2020
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30 Mar 2020 |
CS01 |
Confirmation statement made on 30 March 2020 with updates
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23 Dec 2019 |
AA |
Micro company accounts made up to 31 March 2019
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01 Apr 2019 |
CS01 |
Confirmation statement made on 30 March 2019 with no updates
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12 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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05 Apr 2018 |
CS01 |
Confirmation statement made on 16 March 2018 with no updates
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05 Apr 2018 |
PSC04 |
Change of details for Mr Paresh Bhimji Shah as a person with significant control on 10 April 2017
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05 Apr 2018 |
PSC07 |
Cessation of Raymond Alan Rubenstein as a person with significant control on 10 April 2017
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05 Apr 2018 |
TM01 |
Termination of appointment of John Christian Claasen Carruth as a director on 10 April 2017
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05 Apr 2018 |
TM01 |
Termination of appointment of Mervyn Richard Nigel Beth as a director on 10 April 2017
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05 Apr 2018 |
TM01 |
Termination of appointment of Raymond Alan Rubenstein as a director on 10 April 2017
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20 Dec 2017 |
AA |
Total exemption full accounts made up to 31 March 2017
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