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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27 Apr 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 1 March 2024
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27 Apr 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 1 March 2023
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25 Apr 2022 |
LIQ03 |
Liquidators' statement of receipts and payments to 1 March 2022
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07 May 2021 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
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07 May 2021 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
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07 May 2021 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
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07 May 2021 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
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30 Mar 2021 |
600 |
Appointment of a voluntary liquidator
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30 Mar 2021 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2021-03-02
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22 Mar 2021 |
AD01 |
Registered office address changed from World Business Centre 3 Newall Road London Heathrow Airport Hounslow TW6 2TA England to The Pinnacle 170 Midsummer Boulevard Milton Keynes MK9 1BP on 22 March 2021
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03 Mar 2021 |
TM01 |
Termination of appointment of Harry Hassomal Mohinani as a director on 1 March 2021
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03 Mar 2021 |
TM01 |
Termination of appointment of Fadi Sami Gemayel as a director on 1 March 2021
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03 Mar 2021 |
PSC02 |
Notification of Battersea Operating Company Limited as a person with significant control on 1 March 2021
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03 Mar 2021 |
AP01 |
Appointment of Mrs Sarabjit Kaur Bains as a director on 1 March 2021
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03 Mar 2021 |
TM01 |
Termination of appointment of Ravichandran Narasimhan as a director on 1 March 2021
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03 Mar 2021 |
AD01 |
Registered office address changed from 4-6 Canfield Place London NW6 3BT to World Business Centre 3 Newall Road London Heathrow Airport Hounslow TW6 2TA on 3 March 2021
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17 Jul 2020 |
CS01 |
Confirmation statement made on 12 June 2020 with no updates
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27 Dec 2019 |
AA |
Audited abridged accounts made up to 31 December 2018
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25 Jun 2019 |
CS01 |
Confirmation statement made on 12 June 2019 with updates
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01 May 2019 |
MR04 |
Satisfaction of charge 076242780003 in full
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30 Apr 2019 |
MR01 |
Registration of charge 076242780004, created on 30 April 2019
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17 Apr 2019 |
AP01 |
Appointment of Mr Ravichandran Narasimhan as a director on 16 April 2019
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27 Nov 2018 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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24 Sep 2018 |
AA |
Audited abridged accounts made up to 31 December 2017
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25 Jun 2018 |
CS01 |
Confirmation statement made on 12 June 2018 with updates
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