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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20 Sep 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 7 August 2024
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21 Aug 2023 |
AD01 |
Registered office address changed from 48 Elm Drive Woodley Reading Berkshire RG5 4FE England to Sfp, 9 Ensign House Admirals Way Marsh Wall London E14 9XQ on 21 August 2023
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21 Aug 2023 |
LIQ02 |
Statement of affairs
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21 Aug 2023 |
600 |
Appointment of a voluntary liquidator
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21 Aug 2023 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2023-08-08
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31 Mar 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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29 Jul 2022 |
CS01 |
Confirmation statement made on 17 July 2022 with updates
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28 Jun 2022 |
PSC04 |
Change of details for Mrs Sonu Garg as a person with significant control on 28 June 2022
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28 Jun 2022 |
CH01 |
Director's details changed for Mrs Sonu Garg on 28 June 2022
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28 Jun 2022 |
AD01 |
Registered office address changed from 48 Elm Drive Woodley Reading Berkshire RG5 5FE United Kingdom to 48 Elm Drive Woodley Reading Berkshire RG5 4FE on 28 June 2022
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28 Mar 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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27 Jul 2021 |
CS01 |
Confirmation statement made on 17 July 2021 with updates
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18 Jun 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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20 Jul 2020 |
CS01 |
Confirmation statement made on 17 July 2020 with updates
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20 Jul 2020 |
PSC01 |
Notification of Sonu Garg as a person with significant control on 31 May 2020
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20 Jul 2020 |
PSC07 |
Cessation of Sreevani Nadepelli as a person with significant control on 31 May 2020
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17 Jul 2020 |
AD01 |
Registered office address changed from 101 Spring Grove Road Hounslow Greater London TW3 4BD to 48 Elm Drive Woodley Reading Berkshire RG5 5FE on 17 July 2020
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08 Jul 2020 |
TM01 |
Termination of appointment of Sreevani Nadepelli as a director on 31 May 2020
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08 Jul 2020 |
AP01 |
Appointment of Mrs Sonu Garg as a director on 31 May 2020
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20 Mar 2020 |
AA |
Micro company accounts made up to 30 June 2019
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18 Feb 2020 |
PSC01 |
Notification of Sreevani Nadepelli as a person with significant control on 6 February 2020
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12 Feb 2020 |
PSC04 |
Change of details for a person with significant control
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11 Feb 2020 |
PSC07 |
Cessation of Piyush Ranjan Srivastava as a person with significant control on 6 February 2020
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11 Feb 2020 |
CS01 |
Confirmation statement made on 6 February 2020 with updates
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11 Feb 2020 |
TM01 |
Termination of appointment of Piyush Ranjan Srivastava as a director on 6 February 2020
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