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 Apr 2024 |
AD01 |
Registered office address changed from Suite 102 28-42 Olympic House Ilford London IG1 1BA United Kingdom to C/O Clarke Bell Limited 3rd Floor the Pinnacle 73 King Street Manchester M2 4NG on 18 April 2024
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18 Apr 2024 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2024-04-04
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18 Apr 2024 |
LIQ02 |
Statement of affairs
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08 Apr 2024 |
600 |
Appointment of a voluntary liquidator
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13 Sep 2023 |
CS01 |
Confirmation statement made on 19 August 2023 with no updates
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31 Aug 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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27 May 2023 |
AA01 |
Previous accounting period extended from 31 August 2022 to 30 November 2022
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01 Sep 2022 |
CS01 |
Confirmation statement made on 19 August 2022 with no updates
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31 May 2022 |
AA |
Unaudited abridged accounts made up to 31 August 2021
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03 Dec 2021 |
TM01 |
Termination of appointment of Suresh Kumar Gopathi as a director on 2 December 2021
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06 Sep 2021 |
CS01 |
Confirmation statement made on 19 August 2021 with no updates
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31 May 2021 |
AA |
Unaudited abridged accounts made up to 31 August 2020
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21 Sep 2020 |
CS01 |
Confirmation statement made on 19 August 2020 with no updates
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17 Jul 2020 |
AP01 |
Appointment of Mr Suresh Kumar Gopathi as a director on 25 March 2020
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17 Jul 2020 |
TM01 |
Termination of appointment of Eduar Enmanuel Medina Patricio as a director on 25 March 2020
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17 Jul 2020 |
TM01 |
Termination of appointment of Aruna Kumari as a director on 25 March 2020
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30 Nov 2019 |
AA |
Unaudited abridged accounts made up to 31 August 2019
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01 Nov 2019 |
AP01 |
Appointment of Mrs Aruna Kumari as a director on 1 November 2019
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24 Aug 2019 |
CS01 |
Confirmation statement made on 19 August 2019 with no updates
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29 May 2019 |
AA |
Unaudited abridged accounts made up to 31 August 2018
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04 May 2019 |
AP01 |
Appointment of Mr Eduar Enmanuel Medina Patricio as a director on 3 May 2019
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20 Nov 2018 |
AD01 |
Registered office address changed from Suite 314, 28-42 Olympic House Clements Road Ilford IG1 1BA England to Suite 102 28-42 Olympic House Ilford London IG1 1BA on 20 November 2018
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21 Sep 2018 |
CS01 |
Confirmation statement made on 19 August 2018 with no updates
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14 Sep 2018 |
AD01 |
Registered office address changed from 393 Ripple Road Barking Essex IG11 9PN to Suite 314, 28-42 Olympic House Clements Road Ilford IG1 1BA on 14 September 2018
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02 May 2018 |
AA |
Micro company accounts made up to 31 August 2017
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