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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17 Jul 2024 |
600 |
Appointment of a voluntary liquidator
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17 Jul 2024 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2024-07-10
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17 Jul 2024 |
LIQ01 |
Declaration of solvency
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06 Apr 2024 |
AA |
Accounts for a dormant company made up to 30 June 2023
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25 Mar 2024 |
CH01 |
Director's details changed for Ms Nita Ramesh Savjani on 24 July 2023
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25 Mar 2024 |
CH04 |
Secretary's details changed for Tmf Corporate Administration Services Limited on 24 July 2023
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19 Oct 2023 |
CS01 |
Confirmation statement made on 19 September 2023 with no updates
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24 Jul 2023 |
AD01 |
Registered office address changed from C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to C/O Tmf Group, 13th Floor One Angel Court London EC2R 7HJ on 24 July 2023
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15 Feb 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: accounts approved / nita savjani authorised to sign the balance sheet / secretary authorised to sign the directors report on behalf of the board 08/02/2023
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15 Feb 2023 |
AA |
Accounts for a dormant company made up to 30 June 2022
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29 Sep 2022 |
CS01 |
Confirmation statement made on 19 September 2022 with no updates
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22 Feb 2022 |
AA |
Accounts for a dormant company made up to 30 June 2021
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05 Oct 2021 |
CS01 |
Confirmation statement made on 19 September 2021 with no updates
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20 May 2021 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/06/20
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20 May 2021 |
AA |
Accounts for a dormant company made up to 30 June 2020
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20 May 2021 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/06/20
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02 Oct 2020 |
CS01 |
Confirmation statement made on 19 September 2020 with no updates
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24 Apr 2020 |
AA |
Accounts for a dormant company made up to 30 June 2019
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14 Apr 2020 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/06/19
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04 Oct 2019 |
CS01 |
Confirmation statement made on 19 September 2019 with updates
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09 Aug 2019 |
CH04 |
Secretary's details changed for Tmf Corporate Administration Services Limited on 5 August 2019
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07 Aug 2019 |
CH04 |
Secretary's details changed for Tmf Corporate Administration Services Limited on 5 August 2019
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07 Aug 2019 |
AD01 |
Registered office address changed from 5th Floor 6 st. Andrew Street London EC4A 3AE United Kingdom to C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB on 7 August 2019
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05 Aug 2019 |
CH01 |
Director's details changed for Nita Ramesh Savjani on 5 August 2019
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05 Apr 2019 |
AA |
Accounts for a dormant company made up to 30 June 2018
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