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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23 Jul 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 21 May 2024
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21 Jul 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 21 May 2023
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03 Aug 2022 |
LIQ03 |
Liquidators' statement of receipts and payments to 21 May 2022
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02 Aug 2021 |
LIQ03 |
Liquidators' statement of receipts and payments to 21 May 2021
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23 Jun 2020 |
TM01 |
Termination of appointment of Ram Krishna Biyani as a director on 22 June 2020
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12 Jun 2020 |
AD01 |
Registered office address changed from 50 De Beauvoir Crescent London N1 5SB to 22 York Buildings John Adam Street London WC2N 6JU on 12 June 2020
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09 Jun 2020 |
600 |
Appointment of a voluntary liquidator
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09 Jun 2020 |
LIQ02 |
Statement of affairs
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09 Jun 2020 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2020-05-22
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20 May 2020 |
TM01 |
Termination of appointment of Megha Mittal as a director on 18 May 2020
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28 Apr 2020 |
AP01 |
Appointment of Mr Ram Krishna Biyani as a director on 14 April 2020
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11 Feb 2020 |
MR01 |
Registration of charge 080554470001, created on 3 February 2020
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11 Feb 2020 |
MR01 |
Registration of charge 080554470002, created on 3 February 2020
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18 Jul 2019 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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14 May 2019 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Loan agreement 23/04/2019
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RES10 ‐
Resolution of allotment of securities
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14 May 2019 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Loan agreement 20/02/2019
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RES10 ‐
Resolution of allotment of securities
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03 May 2019 |
CS01 |
Confirmation statement made on 2 May 2019 with no updates
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29 Jan 2019 |
AA |
Accounts for a small company made up to 31 March 2018
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14 Dec 2018 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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14 Dec 2018 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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14 Dec 2018 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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14 Dec 2018 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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14 Dec 2018 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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14 Dec 2018 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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14 Dec 2018 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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