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 Feb 2024 |
LIQ02 |
Statement of affairs
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29 Feb 2024 |
600 |
Appointment of a voluntary liquidator
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29 Feb 2024 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2024-02-15
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29 Feb 2024 |
AD01 |
Registered office address changed from The Old Vicarage 51 st John Street Ashbourne Derbyshire DE6 1GP to C/O Frp Advisory, Ashcroft House, Ervington Court Meridian Business Park Harcourt Way Leicester LE19 1WL on 29 February 2024
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01 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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08 Nov 2023 |
CS01 |
Confirmation statement made on 8 November 2023 with updates
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04 Jul 2023 |
PSC04 |
Change of details for Mrs Dimple Sharma as a person with significant control on 3 July 2023
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04 Jul 2023 |
CH01 |
Director's details changed for Mrs Dimple Sharma on 3 July 2023
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18 Nov 2022 |
CS01 |
Confirmation statement made on 8 November 2022 with updates
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28 Sep 2022 |
PSC04 |
Change of details for Mr Raman Kant Joshi as a person with significant control on 22 September 2022
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28 Sep 2022 |
PSC01 |
Notification of Dimple Sharma as a person with significant control on 22 September 2022
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22 Sep 2022 |
TM01 |
Termination of appointment of Raman Kant Joshi as a director on 16 September 2022
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22 Sep 2022 |
AP01 |
Appointment of Mrs Dimple Sharma as a director on 16 September 2022
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12 Sep 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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21 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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18 Nov 2021 |
CS01 |
Confirmation statement made on 8 November 2021 with updates
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18 Nov 2021 |
PSC04 |
Change of details for Mr Raman Kant Joshi as a person with significant control on 10 May 2021
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18 Nov 2021 |
PSC07 |
Cessation of Dimple Sharma as a person with significant control on 10 May 2021
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05 Mar 2021 |
TM02 |
Termination of appointment of Dimple Sharma as a secretary on 5 February 2021
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05 Mar 2021 |
TM01 |
Termination of appointment of Dimple Sharma as a director on 5 February 2021
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21 Dec 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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10 Dec 2020 |
CS01 |
Confirmation statement made on 8 November 2020 with no updates
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23 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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20 Nov 2019 |
CS01 |
Confirmation statement made on 8 November 2019 with no updates
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20 Nov 2019 |
CH01 |
Director's details changed for Mrs Dimple Sharma on 20 November 2019
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