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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31 Oct 2024 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
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01 Oct 2024 |
AD01 |
Registered office address changed from 211 Station Road Harrow HA1 2TP England to C/O Hudson Weir Limited 58 Leman Street London E1 8EU on 1 October 2024
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01 Oct 2024 |
LIQ02 |
Statement of affairs
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01 Oct 2024 |
600 |
Appointment of a voluntary liquidator
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01 Oct 2024 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2024-09-24
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01 Jul 2024 |
TM01 |
Termination of appointment of Amit Gupta as a director on 25 June 2024
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25 Jun 2024 |
AP01 |
Appointment of Mr Flaviu Vasile Vasile Ciorba as a director on 25 June 2024
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17 May 2024 |
CS01 |
Confirmation statement made on 11 May 2024 with no updates
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14 Mar 2024 |
TM01 |
Termination of appointment of Flaviu Vasile Ciorba as a director on 14 March 2024
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31 Dec 2023 |
AA |
Total exemption full accounts made up to 28 November 2022
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29 Dec 2023 |
AA01 |
Current accounting period shortened from 31 March 2023 to 28 November 2022
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29 Dec 2023 |
AP01 |
Appointment of Mr Flaviu Vasile Ciorba as a director on 29 December 2023
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20 Nov 2023 |
AD01 |
Registered office address changed from Unit - 3 Barratt Industrial Park Park Avenue Southall UB1 3AF England to 211 Station Road Harrow HA1 2TP on 20 November 2023
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23 Oct 2023 |
CERTNM |
Company name changed caker street LTD\certificate issued on 23/10/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-10-20
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09 Jun 2023 |
CS01 |
Confirmation statement made on 11 May 2023 with no updates
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10 Jun 2022 |
CS01 |
Confirmation statement made on 11 May 2022 with no updates
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16 Mar 2022 |
CH01 |
Director's details changed for Mr Amit Gupta on 16 March 2022
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09 Mar 2022 |
AA01 |
Current accounting period extended from 28 November 2022 to 31 March 2023
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18 Feb 2022 |
AA |
Unaudited abridged accounts made up to 28 November 2021
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11 May 2021 |
CS01 |
Confirmation statement made on 11 May 2021 with updates
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07 Apr 2021 |
AA |
Unaudited abridged accounts made up to 28 November 2020
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21 Dec 2020 |
CH01 |
Director's details changed for Mr Amit Gupta on 21 December 2020
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21 Dec 2020 |
PSC04 |
Change of details for Mr Amit Gupta as a person with significant control on 21 December 2020
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08 Jun 2020 |
MR01 |
Registration of charge 098842400001, created on 29 May 2020
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22 May 2020 |
CS01 |
Confirmation statement made on 22 May 2020 with updates
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