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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18 Feb 2025 |
TM01 |
Termination of appointment of Olatunde Alegbe as a director on 13 August 2024
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08 Jan 2025 |
LIQ02 |
Statement of affairs
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03 Jan 2025 |
AD01 |
Registered office address changed from 86-90 Paul Street London EC2A 4NE United Kingdom to C/O Evelyn Partners Llp 22 York Buildings London WC2N 6JU on 3 January 2025
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03 Jan 2025 |
600 |
Appointment of a voluntary liquidator
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03 Jan 2025 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2024-12-13
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19 Dec 2024 |
TM02 |
Termination of appointment of Ohs Secretaries Limited as a secretary on 19 December 2024
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19 Dec 2024 |
AD04 |
Register(s) moved to registered office address 86-90 Paul Street London EC2A 4NE
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02 Apr 2024 |
CS01 |
Confirmation statement made on 13 March 2024 with updates
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29 Sep 2023 |
TM01 |
Termination of appointment of Alexander Sukhdev Singh Mann as a director on 14 September 2023
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05 Jun 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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09 May 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 13 March 2023
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09 May 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 24 August 2022
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09 May 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 13 March 2023
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02 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 28 March 2023
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24 Mar 2023 |
CS01 |
Confirmation statement made on 13 March 2023 with updates
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ANNOTATION
Clarification Two second filed CS01's (Statement of Capital, Shareholder information) were registered on 09/05/2023
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13 Dec 2022 |
AAMD |
Amended total exemption full accounts made up to 28 February 2021
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13 Dec 2022 |
AAMD |
Amended total exemption full accounts made up to 31 March 2021
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09 Nov 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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27 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 24 August 2022
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ANNOTATION
Clarification a second filed SH01 was registered on 09/05/2023
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28 Mar 2022 |
CS01 |
Confirmation statement made on 13 March 2022 with no updates
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28 Feb 2022 |
CH04 |
Secretary's details changed for Ohs Secretaries Limited on 11 September 2019
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10 Nov 2021 |
CH01 |
Director's details changed for Mr Mooktakim Ahmed on 1 November 2021
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06 Oct 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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23 Sep 2021 |
AA01 |
Previous accounting period shortened from 28 February 2022 to 31 March 2021
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23 Apr 2021 |
AA |
Total exemption full accounts made up to 28 February 2021
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