Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
20 Aug 2024 |
AM06 |
Notice of deemed approval of proposals
|
|
|
22 Jul 2024 |
AM03 |
Statement of administrator's proposal
|
|
|
04 Jul 2024 |
AD01 |
Registered office address changed from 2nd Floor Kirkland House 11-15 Peterborough Road Harrow Middlesex HA1 2AX England to 31st Floor 40 Bank Street London E14 5NR on 4 July 2024
|
|
|
01 Jul 2024 |
AM01 |
Appointment of an administrator
|
|
|
06 Dec 2023 |
AA |
Micro company accounts made up to 31 December 2022
|
|
|
02 Dec 2023 |
CS01 |
Confirmation statement made on 1 December 2023 with updates
|
|
|
22 May 2023 |
CS01 |
Confirmation statement made on 13 May 2023 with no updates
|
|
|
16 Oct 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
|
|
|
05 Sep 2022 |
AD01 |
Registered office address changed from 144 Seven Sisters Road London N7 7NS England to 2nd Floor Kirkland House 11-15 Peterborough Road Harrow Middlesex HA1 2AX on 5 September 2022
|
|
|
17 May 2022 |
CS01 |
Confirmation statement made on 13 May 2022 with no updates
|
|
|
09 Nov 2021 |
AA01 |
Current accounting period extended from 13 September 2021 to 31 December 2021
|
|
|
07 Jun 2021 |
CS01 |
Confirmation statement made on 13 May 2021 with updates
|
|
|
05 Mar 2021 |
AA |
Total exemption full accounts made up to 13 September 2020
|
|
|
28 Sep 2020 |
AA01 |
Previous accounting period extended from 13 August 2020 to 13 September 2020
|
|
|
24 Sep 2020 |
MA |
Memorandum and Articles of Association
|
|
|
24 Sep 2020 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
18 Sep 2020 |
AA01 |
Previous accounting period extended from 31 March 2020 to 13 August 2020
|
|
|
17 Sep 2020 |
MR01 |
Registration of charge 097227700002, created on 14 September 2020
|
|
|
15 Sep 2020 |
PSC07 |
Cessation of Ratnarajah Anton Jebaharan as a person with significant control on 14 September 2020
|
|
|
15 Sep 2020 |
PSC02 |
Notification of Caskade 2020 Ltd as a person with significant control on 14 September 2020
|
|
|
15 Sep 2020 |
TM01 |
Termination of appointment of Ratnarajah Anton Jebaharan as a director on 14 September 2020
|
|
|
15 Sep 2020 |
AP01 |
Appointment of Hamid Ali as a director on 14 September 2020
|
|
|
15 Sep 2020 |
AD01 |
Registered office address changed from Summit House 170 Finchley Road London NW3 6BP United Kingdom to 144 Seven Sisters Road London N7 7NS on 15 September 2020
|
|
|
15 Sep 2020 |
MR04 |
Satisfaction of charge 097227700001 in full
|
|
|
26 May 2020 |
CS01 |
Confirmation statement made on 13 May 2020 with no updates
|
|