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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08 Nov 2024 |
LIQ14 |
Return of final meeting in a creditors' voluntary winding up
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19 May 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 30 March 2024
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29 Jun 2023 |
CS01 |
Confirmation statement made on 29 June 2023 with updates
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29 Jun 2023 |
PSC07 |
Cessation of Sumit Agarwal as a person with significant control on 10 July 2022
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29 Jun 2023 |
PSC01 |
Notification of Ujjwal Mishra as a person with significant control on 10 July 2022
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17 Apr 2023 |
AD01 |
Registered office address changed from Suite 11 Winsor & Newton Building Whitefriars Avenue Harrow HA3 5RN England to Sfp 9 Ensign House Admirals Way Marsh Wall London E14 9XQ on 17 April 2023
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15 Apr 2023 |
600 |
Appointment of a voluntary liquidator
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15 Apr 2023 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2023-03-31
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15 Apr 2023 |
LIQ02 |
Statement of affairs
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07 Dec 2022 |
TM01 |
Termination of appointment of Sumit Agarwal as a director on 10 July 2022
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07 Dec 2022 |
AP01 |
Appointment of Mr Ujjwal Mishra as a director on 10 July 2022
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12 Jul 2022 |
CS01 |
Confirmation statement made on 10 July 2022 with no updates
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14 Apr 2022 |
AA |
Micro company accounts made up to 28 February 2022
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05 Aug 2021 |
CS01 |
Confirmation statement made on 10 July 2021 with updates
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04 Jun 2021 |
AA |
Micro company accounts made up to 28 February 2021
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11 Sep 2020 |
AA |
Total exemption full accounts made up to 28 February 2020
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04 Aug 2020 |
PSC04 |
Change of details for Mr Sumit Agarwal as a person with significant control on 4 August 2020
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04 Aug 2020 |
CH01 |
Director's details changed for Mr Sumit Agarwal on 4 August 2020
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04 Aug 2020 |
SH06 |
Cancellation of shares. Statement of capital on 28 May 2020
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04 Aug 2020 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
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16 Jul 2020 |
PSC04 |
Change of details for Mr Sumit Agarwal as a person with significant control on 15 July 2020
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15 Jul 2020 |
CH01 |
Director's details changed for Mr Sumit Agarwal on 15 July 2020
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15 Jul 2020 |
CH01 |
Director's details changed for Mr Sumit Agarwal on 15 July 2020
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15 Jul 2020 |
PSC04 |
Change of details for Mr Sumit Agarwal as a person with significant control on 15 July 2020
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10 Jul 2020 |
PSC07 |
Cessation of John Peter Rex Albert as a person with significant control on 28 May 2020
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