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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04 Sep 2024 |
AD01 |
Registered office address changed from Unit 2a Holla Park Thorn Road Houghton Regis LU5 6TZ England to C/O Parker Andrews Ltd 5th Floor the Union Building 51-59 Rose Lane Norwich Norfolk NR1 1BY on 4 September 2024
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04 Sep 2024 |
600 |
Appointment of a voluntary liquidator
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04 Sep 2024 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2024-08-29
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04 Sep 2024 |
LIQ02 |
Statement of affairs
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11 Jul 2024 |
CS01 |
Confirmation statement made on 11 July 2024 with no updates
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03 Jul 2024 |
AA |
Unaudited abridged accounts made up to 31 March 2024
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09 Apr 2024 |
AA |
Unaudited abridged accounts made up to 31 March 2023
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30 Nov 2023 |
MR01 |
Registration of charge 088960130001, created on 30 November 2023
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08 Aug 2023 |
TM01 |
Termination of appointment of Esha Sahni as a director on 1 August 2023
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11 Jul 2023 |
CS01 |
Confirmation statement made on 11 July 2023 with updates
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11 Jul 2023 |
PSC02 |
Notification of Venture Holdco Ltd as a person with significant control on 1 July 2023
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11 Jul 2023 |
PSC07 |
Cessation of Esha Sahni as a person with significant control on 1 July 2023
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11 Jul 2023 |
PSC04 |
Change of details for Mr Taroon Sahni as a person with significant control on 1 July 2023
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04 Jul 2023 |
CS01 |
Confirmation statement made on 31 March 2023 with updates
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03 Jul 2023 |
AD01 |
Registered office address changed from Unit 5 a Finway Dallow Road Luton LU1 1TR England to Unit 2a Holla Park Thorn Road Houghton Regis LU5 6TZ on 3 July 2023
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28 Apr 2023 |
PSC01 |
Notification of Taroon Sahni as a person with significant control on 31 March 2023
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28 Apr 2023 |
PSC04 |
Change of details for Mrs Esha Sahni as a person with significant control on 31 March 2023
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26 Sep 2022 |
AA |
Unaudited abridged accounts made up to 31 March 2022
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19 Jul 2022 |
CS01 |
Confirmation statement made on 17 June 2022 with no updates
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13 Jan 2022 |
AA |
Unaudited abridged accounts made up to 31 March 2021
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08 Jul 2021 |
CS01 |
Confirmation statement made on 17 June 2021 with no updates
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09 Feb 2021 |
AD01 |
Registered office address changed from Flat 4 Leyland Court Oakleigh Road South London N11 1LL England to Unit 5 a Finway Dallow Road Luton LU1 1TR on 9 February 2021
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22 Jun 2020 |
AA |
Unaudited abridged accounts made up to 31 March 2020
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17 Jun 2020 |
CS01 |
Confirmation statement made on 17 June 2020 with updates
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17 Jun 2020 |
PSC04 |
Change of details for Mrs Esha Kumar as a person with significant control on 14 June 2020
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