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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19 Nov 2023 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
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06 Nov 2023 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2023-10-24
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02 Nov 2023 |
AD01 |
Registered office address changed from Langley House, Accura Accountants, C/O Davy Park Road London N2 8EY England to C/O Valentine & Co Galley House Moon Lane Barnet Hertfordshire EN5 5YL on 2 November 2023
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02 Nov 2023 |
600 |
Appointment of a voluntary liquidator
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02 Nov 2023 |
LIQ02 |
Statement of affairs
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29 Aug 2023 |
AD01 |
Registered office address changed from Unit 10, Priory Industrial Park Airspeed Road Christchurch Dorset BH23 4HD United Kingdom to Langley House, Accura Accountants, C/O Davy Park Road London N2 8EY on 29 August 2023
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14 Jul 2023 |
CS01 |
Confirmation statement made on 28 May 2023 with no updates
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26 May 2023 |
RP04AP01 |
Second filing for the appointment of Mr Jitender Raj Bhasin as a director
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25 May 2023 |
RP04AP01 |
Second filing for the appointment of Mr Jitender Raj Bhasin as a director
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27 Feb 2023 |
TM01 |
Termination of appointment of Marguerite Lesley Bhasin as a director on 20 February 2023
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24 Oct 2022 |
AA |
Micro company accounts made up to 31 December 2021
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06 Jun 2022 |
CS01 |
Confirmation statement made on 28 May 2022 with no updates
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29 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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22 Jun 2021 |
CS01 |
Confirmation statement made on 28 May 2021 with no updates
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15 Mar 2021 |
AD01 |
Registered office address changed from Unit 22,Trade City Business Park Cowley Mill Road Uxbridge UB8 2DB England to Unit 10, Priory Industrial Park Airspeed Road Christchurch Dorset BH23 4HD on 15 March 2021
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01 Oct 2020 |
AA |
Micro company accounts made up to 31 December 2019
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28 May 2020 |
CS01 |
Confirmation statement made on 28 May 2020 with updates
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12 Dec 2019 |
CS01 |
Confirmation statement made on 21 November 2019 with no updates
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07 Nov 2019 |
AA01 |
Current accounting period extended from 30 November 2019 to 31 December 2019
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18 Jul 2019 |
AA |
Accounts for a dormant company made up to 30 November 2018
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28 Mar 2019 |
AP01 |
Appointment of Mr Jitender Raj Bhasin as a director on 15 March 2019
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ANNOTATION
Clarification a second filed AP01 was registered on 25/05/2023. and again on 26/05/23
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13 Dec 2018 |
TM01 |
Termination of appointment of Jitender Raj Bhasin as a director on 12 December 2018
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11 Dec 2018 |
AP01 |
Appointment of Mrs Marguerite Lesley Bhasin as a director on 10 December 2018
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07 Dec 2018 |
CS01 |
Confirmation statement made on 21 November 2018 with updates
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13 Aug 2018 |
AD01 |
Registered office address changed from 275 Abbeydale Road Wembley, Middlesex, HA0 1TW to Unit 22,Trade City Business Park Cowley Mill Road Uxbridge UB8 2DB on 13 August 2018
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