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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03 Apr 2024 |
AD01 |
Registered office address changed from 13 Montpelier Avenue Bexley Kent DA5 3AP England to 58 Leman Street London E1 8EU on 3 April 2024
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20 Mar 2024 |
600 |
Appointment of a voluntary liquidator
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20 Mar 2024 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2024-03-12
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20 Mar 2024 |
LIQ02 |
Statement of affairs
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24 Jan 2024 |
TM01 |
Termination of appointment of Kamini Rakesh Patel as a director on 1 January 2024
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02 Jan 2024 |
AD01 |
Registered office address changed from Unit 2 214 Purley Way Croydon Surrey CR0 4XG England to 13 Montpelier Avenue Bexley Kent DA5 3AP on 2 January 2024
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17 Oct 2023 |
MR04 |
Satisfaction of charge 085858580004 in full
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17 Oct 2023 |
MR01 |
Registration of charge 085858580005, created on 13 October 2023
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17 Oct 2023 |
MR01 |
Registration of charge 085858580006, created on 13 October 2023
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04 Jul 2023 |
CS01 |
Confirmation statement made on 26 June 2023 with no updates
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23 May 2023 |
AD01 |
Registered office address changed from 55a Welbeck Street London W1G 9XQ to Unit 2 214 Purley Way Croydon Surrey CR0 4XG on 23 May 2023
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22 May 2023 |
PSC04 |
Change of details for Mr Rakesh Patel as a person with significant control on 22 May 2023
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22 May 2023 |
CH01 |
Director's details changed for Mrs Kamini Rakesh Patel on 22 May 2023
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22 May 2023 |
CH01 |
Director's details changed for Mr Rakesh Vinodrai Patel on 22 May 2023
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16 Feb 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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02 Aug 2022 |
CS01 |
Confirmation statement made on 26 June 2022 with no updates
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02 Aug 2022 |
PSC04 |
Change of details for Mr Rakesh Patel as a person with significant control on 16 May 2018
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31 Jul 2022 |
CH01 |
Director's details changed for Mr Rakesh Vinodrai Patel on 16 May 2018
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28 Jun 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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03 Feb 2022 |
PSC04 |
Change of details for Mr Rakesh Patel as a person with significant control on 27 September 2021
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03 Feb 2022 |
PSC07 |
Cessation of Kamini Rakesh Patel as a person with significant control on 27 September 2021
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30 Jul 2021 |
CS01 |
Confirmation statement made on 26 June 2021 with no updates
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24 Jun 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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05 Jun 2021 |
AP01 |
Appointment of Mrs Kamini Rakesh Patel as a director on 24 May 2021
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12 Oct 2020 |
TM02 |
Termination of appointment of Justin Trent Wood as a secretary on 8 October 2020
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