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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11 Dec 2023 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
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19 Oct 2023 |
LIQ02 |
Statement of affairs
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30 Sep 2023 |
AD01 |
Registered office address changed from 31 Kenton Park Parade Kenton Road Harrow HA3 8DN England to Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ on 30 September 2023
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30 Sep 2023 |
600 |
Appointment of a voluntary liquidator
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30 Sep 2023 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2023-09-20
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13 Jul 2023 |
CS01 |
Confirmation statement made on 21 June 2023 with no updates
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23 Mar 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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23 Jun 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 21 June 2022
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22 Jun 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 21 June 2022
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21 Jun 2022 |
PSC07 |
Cessation of Sapnaben Jayeshkumar Padhiyar as a person with significant control on 21 June 2022
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21 Jun 2022 |
CS01 |
Confirmation statement made on 21 June 2022 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 22.06.2022 and 23.06.2022.
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04 Mar 2022 |
AAMD |
Amended total exemption full accounts made up to 31 March 2021
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17 Feb 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
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10 Dec 2021 |
CS01 |
Confirmation statement made on 6 November 2021 with no updates
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02 Nov 2021 |
PSC01 |
Notification of Sapnaben Jayeshkumar Padhiyar as a person with significant control on 2 November 2021
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02 Nov 2021 |
PSC01 |
Notification of Jayeshkumar Tribhovandas Padhiyar as a person with significant control on 2 November 2021
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02 Nov 2021 |
PSC09 |
Withdrawal of a person with significant control statement on 2 November 2021
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15 Oct 2021 |
AD01 |
Registered office address changed from Unit 16 the Hawthorn Centre, Elmgrove Road Harrow HA1 2RF England to 31 Kenton Park Parade Kenton Road Harrow HA3 8DN on 15 October 2021
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31 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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06 Nov 2020 |
TM01 |
Termination of appointment of Sapnaben Jayeshkumar Padhiya as a director on 6 November 2020
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06 Nov 2020 |
AP01 |
Appointment of Mrs Sapnaben Jayeshkumar Padhiya as a director on 6 November 2020
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06 Nov 2020 |
CS01 |
Confirmation statement made on 6 November 2020 with updates
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09 Jan 2020 |
CS01 |
Confirmation statement made on 4 January 2020 with updates
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27 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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03 Jul 2019 |
SH01 |
Statement of capital following an allotment of shares on 1 July 2019
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