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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08 Oct 2024 |
600 |
Appointment of a voluntary liquidator
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08 Oct 2024 |
LIQ10 |
Removal of liquidator by court order
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18 Nov 2022 |
CS01 |
Confirmation statement made on 18 November 2022 with no updates
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12 Aug 2022 |
AD01 |
Registered office address changed from 6 st. Cross Road Winchester SO23 9HX England to Bizspace Steel House Plot 4300 Solent Business Park Whiteley Fareham Hampshire PO15 7FP on 12 August 2022
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12 Aug 2022 |
600 |
Appointment of a voluntary liquidator
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12 Aug 2022 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2022-07-28
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12 Aug 2022 |
LIQ01 |
Declaration of solvency
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18 Nov 2021 |
CS01 |
Confirmation statement made on 18 November 2021 with no updates
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22 Jun 2021 |
AA |
Micro company accounts made up to 30 November 2020
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04 Dec 2020 |
CS01 |
Confirmation statement made on 23 November 2020 with no updates
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24 Jul 2020 |
AP03 |
Appointment of Mrs Farideh Najafi as a secretary on 1 July 2020
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24 Jul 2020 |
AD01 |
Registered office address changed from Flat 5 53 Long Drive Ruislip Middlesex HA4 0HN United Kingdom to 6 st. Cross Road Winchester SO23 9HX on 24 July 2020
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02 Jun 2020 |
AA |
Micro company accounts made up to 30 November 2019
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03 Dec 2019 |
AD01 |
Registered office address changed from Legacy Tower 54 88 Great Eastern Road Stratford Greater London E15 1DE to Flat 5 53 Long Drive Ruislip Middlesex HA4 0HN on 3 December 2019
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02 Dec 2019 |
CH01 |
Director's details changed for Mr Dhiraj Patil on 2 December 2019
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02 Dec 2019 |
PSC04 |
Change of details for Mrs Farideh Najafi as a person with significant control on 2 December 2019
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25 Nov 2019 |
CS01 |
Confirmation statement made on 23 November 2019 with updates
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28 Jan 2019 |
AA |
Micro company accounts made up to 30 November 2018
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04 Dec 2018 |
PSC04 |
Change of details for Mrs Farideh Najafi as a person with significant control on 4 December 2018
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04 Dec 2018 |
PSC04 |
Change of details for Mr Dhiraj Patil as a person with significant control on 29 November 2018
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29 Nov 2018 |
CH01 |
Director's details changed for Mr Dhiraj Patil on 29 November 2018
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28 Nov 2018 |
CS01 |
Confirmation statement made on 23 November 2018 with updates
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28 Nov 2018 |
PSC04 |
Change of details for Mrs Farideh Najafi as a person with significant control on 14 February 2018
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28 Nov 2018 |
PSC04 |
Change of details for Mr Dhiraj Patil as a person with significant control on 14 February 2018
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15 Oct 2018 |
CH01 |
Director's details changed for Mr Dhiraj Patil on 14 September 2018
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