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)
|
|
29 Jan 2025 |
LIQ03 |
Liquidators' statement of receipts and payments to 30 November 2024
|
|
|
01 Feb 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 30 November 2023
|
|
|
06 Feb 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 30 November 2022
|
|
|
01 Feb 2022 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
|
|
|
08 Dec 2021 |
AD01 |
Registered office address changed from 192/198 Vauxhall Bridge Road London SW1V 1DX England to 5-7 Ravensbourne Road Bromley BR1 1HN on 8 December 2021
|
|
|
08 Dec 2021 |
600 |
Appointment of a voluntary liquidator
|
|
|
08 Dec 2021 |
RESOLUTIONS |
Resolutions
-
LRESEX ‐
Extraordinary resolution to wind up on 2021-12-01
|
|
|
08 Dec 2021 |
LIQ02 |
Statement of affairs
|
|
|
22 Oct 2021 |
TM02 |
Termination of appointment of J P Secretarial Services Ltd as a secretary on 21 October 2021
|
|
|
12 Jul 2021 |
AA01 |
Previous accounting period extended from 31 October 2020 to 30 April 2021
|
|
|
10 May 2021 |
AD01 |
Registered office address changed from 2nd Floor Nucleus House 2 Lower Mortlake Road Richmond TW9 2JA United Kingdom to 192/198 Vauxhall Bridge Road London SW1V 1DX on 10 May 2021
|
|
|
21 Dec 2020 |
CS01 |
Confirmation statement made on 19 December 2020 with no updates
|
|
|
30 Nov 2020 |
TM01 |
Termination of appointment of Petrakis Panteli as a director on 30 November 2020
|
|
|
02 Jun 2020 |
TM01 |
Termination of appointment of Richard David Francis as a director on 31 May 2020
|
|
|
04 Mar 2020 |
AA |
Group of companies' accounts made up to 31 October 2019
|
|
|
07 Jan 2020 |
PSC04 |
Change of details for Krishna Veni Edara as a person with significant control on 6 January 2020
|
|
|
23 Dec 2019 |
CS01 |
Confirmation statement made on 19 December 2019 with no updates
|
|
|
06 Dec 2019 |
MR01 |
Registration of charge 100016030002, created on 28 November 2019
|
|
|
06 Dec 2019 |
MR01 |
Registration of charge 100016030001, created on 28 November 2019
|
|
|
19 Jul 2019 |
AP01 |
Appointment of Mr Richard David Francis as a director on 16 July 2019
|
|
|
19 Jul 2019 |
AP01 |
Appointment of Mr Petrakis Panteli as a director on 16 July 2019
|
|
|
13 Mar 2019 |
AA |
Group of companies' accounts made up to 31 October 2018
|
|
|
19 Dec 2018 |
CS01 |
Confirmation statement made on 19 December 2018 with updates
|
|
|
14 Sep 2018 |
CH04 |
Secretary's details changed for J P Secretarial Services Ltd on 14 September 2018
|
|
|
28 Mar 2018 |
AA |
Group of companies' accounts made up to 31 October 2017
|
|