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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13 Nov 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 6 September 2024
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09 Nov 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 6 September 2023
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09 Nov 2022 |
LIQ03 |
Liquidators' statement of receipts and payments to 6 September 2022
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09 Nov 2021 |
LIQ03 |
Liquidators' statement of receipts and payments to 6 September 2021
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09 Oct 2020 |
LIQ02 |
Statement of affairs
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02 Oct 2020 |
AD01 |
Registered office address changed from The Coach House Greys Green Business Centre Rotherfield Greys Henley-on-Thames RG9 4QG England to 28 -30 Blucher Street Birmingham West Midlands B1 1QH on 2 October 2020
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29 Sep 2020 |
600 |
Appointment of a voluntary liquidator
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28 Sep 2020 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2020-09-07
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03 Apr 2020 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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31 Mar 2020 |
GAZ1 |
First Gazette notice for compulsory strike-off
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26 Apr 2019 |
PSC04 |
Change of details for Mr Parimal Patel as a person with significant control on 12 April 2019
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25 Apr 2019 |
CS01 |
Confirmation statement made on 14 March 2019 with no updates
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25 Apr 2019 |
CH01 |
Director's details changed for Mr Parimal Patel on 12 April 2019
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23 Apr 2019 |
PSC04 |
Change of details for Mr Parimal Patel as a person with significant control on 23 April 2019
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23 Apr 2019 |
AD01 |
Registered office address changed from The Coach House Greys Green Business Centre Henley-on-Thames RG9 4QG England to The Coach House Greys Green Business Centre Rotherfield Greys Henley-on-Thames RG9 4QG on 23 April 2019
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23 Apr 2019 |
AD01 |
Registered office address changed from 37 Warren Street London W1T 6AD England to The Coach House Greys Green Business Centre Henley-on-Thames RG9 4QG on 23 April 2019
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29 Mar 2019 |
PSC04 |
Change of details for Mr Parimal Patel as a person with significant control on 16 March 2019
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13 Sep 2018 |
AA |
Total exemption full accounts made up to 30 April 2018
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22 Jun 2018 |
PSC04 |
Change of details for Mr Parimal Kantibhai Patel as a person with significant control on 22 June 2018
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18 Apr 2018 |
CS01 |
Confirmation statement made on 14 March 2018 with no updates
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18 Jul 2017 |
AA |
Total exemption full accounts made up to 30 April 2017
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21 Mar 2017 |
AD01 |
Registered office address changed from C/O Renaissance Accountants Ltd 225 Marsh Wall London E14 9FW England to 37 Warren Street London W1T 6AD on 21 March 2017
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14 Mar 2017 |
CS01 |
Confirmation statement made on 14 March 2017 with updates
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02 Mar 2017 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2016-03-01
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27 Jan 2017 |
CS01 |
Confirmation statement made on 23 January 2017 with updates
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