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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24 Aug 2021 |
GAZ2 |
Final Gazette dissolved following liquidation
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24 May 2021 |
LIQ13 |
Return of final meeting in a members' voluntary winding up
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29 Sep 2020 |
LIQ03 |
Liquidators' statement of receipts and payments to 28 July 2020
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23 Aug 2019 |
AD01 |
Registered office address changed from 86-90 Paul Street London EC2A 4NE England to Jupiter House Warley Hill Business Park the Drive Brentwood Essex CM13 3BE on 23 August 2019
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22 Aug 2019 |
600 |
Appointment of a voluntary liquidator
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22 Aug 2019 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2019-07-29
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22 Aug 2019 |
LIQ01 |
Declaration of solvency
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04 Jun 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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27 Mar 2019 |
CS01 |
Confirmation statement made on 25 March 2019 with updates
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27 Feb 2019 |
PSC04 |
Change of details for Mrs Heidi Maria Alexandra Lindvall as a person with significant control on 1 May 2018
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27 Feb 2019 |
PSC04 |
Change of details for Mr Marasinghe Gayan Gunaratne as a person with significant control on 1 May 2018
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27 Feb 2019 |
CH01 |
Director's details changed for Miss Heidi Maria Alexandra Lindvall on 1 May 2018
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27 Feb 2019 |
CH01 |
Director's details changed for Mr Marasinghe Gayan Gunaratne on 1 May 2018
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17 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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06 Apr 2018 |
CH01 |
Director's details changed for Miss Heidi Maria Alexandra Lindvall on 6 April 2018
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06 Apr 2018 |
PSC04 |
Change of details for Mrs Heidi Maria Alexandra Lindvall as a person with significant control on 6 April 2018
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06 Apr 2018 |
CS01 |
Confirmation statement made on 25 March 2018 with updates
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05 Apr 2018 |
PSC04 |
Change of details for Mr Marasinghe Gayan Gunaratne as a person with significant control on 24 February 2018
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04 Apr 2018 |
CH01 |
Director's details changed for Mr Marasinghe Gayan Gunaratne on 24 February 2018
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03 Apr 2018 |
CH01 |
Director's details changed for Mr Marasinghe Gayan Gunaratne on 3 April 2018
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03 Apr 2018 |
CH01 |
Director's details changed for Miss Heidi Maria Alexandra Lindvall on 3 April 2018
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03 Apr 2018 |
PSC04 |
Change of details for Mrs Heidi Maria Alexandra Lindvall as a person with significant control on 3 April 2018
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03 Apr 2018 |
PSC04 |
Change of details for Mr Marasinghe Gayan Mangala Gunaratne as a person with significant control on 3 April 2018
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14 Dec 2017 |
AA |
Total exemption full accounts made up to 31 March 2017
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03 May 2017 |
AP01 |
Appointment of Mr Ravi Ajay Sodha as a director on 3 May 2017
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