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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21 Nov 2024 |
LIQ02 |
Statement of affairs
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21 Nov 2024 |
600 |
Appointment of a voluntary liquidator
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21 Nov 2024 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2024-11-13
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20 Nov 2024 |
AD01 |
Registered office address changed from 1-3 Marshgate Business Centre Harlow Business Park Harlow CM19 5QP England to 1 Radian Court Knowlhill Milton Keynes Buckinghamshire MK5 8PJ on 20 November 2024
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16 Jun 2024 |
MA |
Memorandum and Articles of Association
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16 Jun 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
That the members hereby ratify any and all decisions made by the sole director prior to the adoption of these articles 03/05/2024
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RES01 ‐
Resolution of adoption of Articles of Association
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31 May 2024 |
TM01 |
Termination of appointment of Wassim Javade Mughal as a director on 2 January 2024
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04 Jan 2024 |
CS01 |
Confirmation statement made on 27 November 2023 with no updates
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27 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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30 Nov 2022 |
CS01 |
Confirmation statement made on 27 November 2022 with no updates
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29 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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04 Apr 2022 |
AD01 |
Registered office address changed from , the Hall London Road, Six Mile Bottom, Newmarket, CB8 0UF, England to 1-3 Marshgate Business Centre Harlow Business Park Harlow CM19 5QP on 4 April 2022
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30 Nov 2021 |
CS01 |
Confirmation statement made on 27 November 2021 with no updates
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30 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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12 May 2021 |
MR04 |
Satisfaction of charge 093302140001 in full
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12 May 2021 |
MR04 |
Satisfaction of charge 093302140002 in full
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17 Dec 2020 |
CS01 |
Confirmation statement made on 27 November 2020 with no updates
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08 Oct 2020 |
AD01 |
Registered office address changed from , the Bank House 162 Halesowen Road, Cradley Heath, West Midlands, B64 5RR, England to 1-3 Marshgate Business Centre Harlow Business Park Harlow CM19 5QP on 8 October 2020
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03 Oct 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-10-02
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17 Jul 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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11 Dec 2019 |
CS01 |
Confirmation statement made on 27 November 2019 with no updates
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14 Nov 2019 |
AD01 |
Registered office address changed from , Akhter House Perry Road, Harlow, Essex, CM18 7PN to 1-3 Marshgate Business Centre Harlow Business Park Harlow CM19 5QP on 14 November 2019
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02 Aug 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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28 Nov 2018 |
CS01 |
Confirmation statement made on 27 November 2018 with no updates
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28 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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