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 Apr 2024 |
LIQ02 |
Statement of affairs
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12 Apr 2024 |
600 |
Appointment of a voluntary liquidator
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12 Apr 2024 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2024-03-28
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18 Mar 2024 |
AD01 |
Registered office address changed from Winsor and Newton Building Whitefriars Avenue Harrow Wealdstone HA3 5RN United Kingdom to C/O Neum Insolvency, Suite 9, Amba House 15 College Road Harrow Middlesex HA1 1BA on 18 March 2024
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18 Apr 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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27 Feb 2023 |
CS01 |
Confirmation statement made on 22 February 2023 with no updates
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10 May 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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29 Mar 2022 |
CS01 |
Confirmation statement made on 22 February 2022 with no updates
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04 Jun 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
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22 Feb 2021 |
CS01 |
Confirmation statement made on 22 February 2021 with updates
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12 Aug 2020 |
AA |
Total exemption full accounts made up to 30 November 2019
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24 Feb 2020 |
CS01 |
Confirmation statement made on 22 February 2020 with updates
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24 Feb 2020 |
PSC01 |
Notification of Mark Eli Harubi as a person with significant control on 23 February 2019
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24 Feb 2020 |
PSC07 |
Cessation of Preeti Agarwal as a person with significant control on 23 February 2019
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30 May 2019 |
AA |
Total exemption full accounts made up to 30 November 2018
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05 Mar 2019 |
AAMD |
Amended accounts made up to 30 November 2017
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22 Feb 2019 |
CS01 |
Confirmation statement made on 22 February 2019 with no updates
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22 Feb 2019 |
AD01 |
Registered office address changed from Linen Hall Suite 322 162-168 Regent St Soho London W1B 5TB United Kingdom to Winsor and Newton Building Whitefriars Avenue Harrow Wealdstone HA3 5RN on 22 February 2019
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23 Aug 2018 |
AA |
Micro company accounts made up to 30 November 2017
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03 Mar 2018 |
CS01 |
Confirmation statement made on 22 February 2018 with no updates
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15 Nov 2017 |
MR01 |
Registration of charge 082852580001, created on 15 November 2017
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31 Aug 2017 |
AA |
Total exemption small company accounts made up to 30 November 2016
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22 Aug 2017 |
AD01 |
Registered office address changed from Suite 202, Second Floor Amba House,15 College Road Harrow Middlesex HA1 1BA England to Linen Hall Suite 322 162-168 Regent St Soho London W1B 5TB on 22 August 2017
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22 Feb 2017 |
CS01 |
Confirmation statement made on 22 February 2017 with updates
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09 Dec 2016 |
TM01 |
Termination of appointment of Simon Peter Vincent as a director on 1 December 2016
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