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 Jul 2023 |
GAZ2 |
Final Gazette dissolved following liquidation
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27 Apr 2023 |
LIQ13 |
Return of final meeting in a members' voluntary winding up
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07 Sep 2022 |
LIQ03 |
Liquidators' statement of receipts and payments to 17 August 2022
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30 Aug 2021 |
600 |
Appointment of a voluntary liquidator
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30 Aug 2021 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2021-08-18
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30 Aug 2021 |
LIQ01 |
Declaration of solvency
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18 Aug 2021 |
CS01 |
Confirmation statement made on 18 August 2021 with updates
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18 Aug 2021 |
TM01 |
Termination of appointment of Khushboo Mittal as a director on 1 January 2021
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10 Jun 2021 |
AD01 |
Registered office address changed from 8 Magnolia Place Harrow HA2 6DS United Kingdom to C/O Neum Insolvency, Suite 9, Amba House 15 College Road Harrow Middlesex HA1 1BA on 10 June 2021
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23 Dec 2020 |
CS01 |
Confirmation statement made on 23 December 2020 with updates
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23 Dec 2020 |
AP01 |
Appointment of Mrs. Khushboo Mittal as a director on 21 December 2020
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23 Dec 2020 |
AD01 |
Registered office address changed from 128 Uxbridge Road Hatchend Pinner Middlesex HA5 4DS United Kingdom to 8 Magnolia Place Harrow HA2 6DS on 23 December 2020
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17 Dec 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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20 Nov 2020 |
PSC04 |
Change of details for Mr Atul Kumar as a person with significant control on 30 March 2020
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20 Nov 2020 |
CH01 |
Director's details changed for Mr Atul Kumar on 30 March 2020
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17 Nov 2020 |
CS01 |
Confirmation statement made on 15 November 2020 with updates
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19 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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20 Nov 2019 |
CH01 |
Director's details changed for Mr Atul Kumar on 8 February 2019
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20 Nov 2019 |
AD01 |
Registered office address changed from 69 the Bramblings Amersham Buckinghamshire HP6 6FN United Kingdom to 128 Uxbridge Road Hatchend Pinner Middlesex HA5 4DS on 20 November 2019
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19 Nov 2019 |
CS01 |
Confirmation statement made on 15 November 2019 with no updates
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19 Nov 2019 |
PSC04 |
Change of details for Mr Atul Kumar as a person with significant control on 8 February 2019
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19 Nov 2019 |
CH01 |
Director's details changed for Mr Atul Kumar on 8 February 2019
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19 Nov 2019 |
CH01 |
Director's details changed for Mr Atul Kumar on 8 February 2019
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19 Nov 2019 |
AD01 |
Registered office address changed from 128 Uxbridge Road Uxbridge Road Hatchend HA5 4DS United Kingdom to 69 the Bramblings Amersham Buckinghamshire HP6 6FN on 19 November 2019
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31 Dec 2018 |
AA |
Micro company accounts made up to 31 March 2018
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