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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30 Dec 2023 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
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18 Dec 2023 |
AD01 |
Registered office address changed from 9 Park Place Newdigate Road Harefield Middlesex UB9 6EJ United Kingdom to C/O Valentine & Co Galley House Moon Lane Barnet EN5 5YL on 18 December 2023
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18 Dec 2023 |
LIQ02 |
Statement of affairs
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18 Dec 2023 |
600 |
Appointment of a voluntary liquidator
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18 Dec 2023 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2023-12-13
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29 Sep 2023 |
AD01 |
Registered office address changed from William Old Centre Units 1 & 3 1st Floor Ducks Hill Road Northwood Middlesex HA6 2NP United Kingdom to 9 Park Place Newdigate Road Harefield Middlesex UB9 6EJ on 29 September 2023
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28 Mar 2023 |
CS01 |
Confirmation statement made on 26 March 2023 with no updates
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22 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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07 Dec 2022 |
AD01 |
Registered office address changed from 9 Park Place Newdigate Road Harefield Middlesex UB9 6EJ United Kingdom to William Old Centre Units 1 & 3 1st Floor Ducks Hill Road Northwood Middlesex HA6 2NP on 7 December 2022
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29 Nov 2022 |
CH01 |
Director's details changed for Mr Damon Brett Segal on 29 November 2022
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16 Sep 2022 |
AD01 |
Registered office address changed from William Old Centre Units 1 & 3, 1st Floor Ducks Hill Road Northwood Middlesex HA6 2NP to 9 Park Place Newdigate Road Harefield Middlesex UB9 6EJ on 16 September 2022
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28 Mar 2022 |
CS01 |
Confirmation statement made on 26 March 2022 with updates
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14 Dec 2021 |
CH01 |
Director's details changed for Mr Damon Brett Segal on 10 December 2021
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14 Dec 2021 |
PSC04 |
Change of details for Mr Damon Brett Segal as a person with significant control on 10 December 2021
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07 Sep 2021 |
AA |
Micro company accounts made up to 31 March 2021
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22 Jul 2021 |
PSC04 |
Change of details for Mr Damon Brett Segal as a person with significant control on 1 July 2021
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22 Jul 2021 |
CH01 |
Director's details changed for Mr Damon Brett Segal on 1 July 2021
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22 Jul 2021 |
AP01 |
Appointment of Mrs Alison Jane Segal as a director on 6 April 2021
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22 Jul 2021 |
AP01 |
Appointment of Mrs Usha Mathan as a director on 6 April 2021
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26 Mar 2021 |
CS01 |
Confirmation statement made on 26 March 2021 with no updates
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03 Feb 2021 |
AA |
Micro company accounts made up to 31 March 2020
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14 Jan 2021 |
PSC04 |
Change of details for Mr Renganathan Mathan as a person with significant control on 26 March 2019
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14 Jan 2021 |
PSC04 |
Change of details for Mrs Usha Mathan as a person with significant control on 26 March 2019
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13 Jan 2021 |
PSC01 |
Notification of Damon Brett Segal as a person with significant control on 26 March 2019
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13 Jan 2021 |
PSC01 |
Notification of Usha Mathan as a person with significant control on 26 March 2019
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