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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19 Jul 2024 |
AD01 |
Registered office address changed from 1 Kings Avenue Winchmore Hill London N21 3NA to Suite 501 Unit 2 94a Wycliffe Road Northampton NN1 5JF on 19 July 2024
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17 Jul 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 14 May 2024
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14 Jul 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 14 May 2023
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27 Jul 2022 |
LIQ03 |
Liquidators' statement of receipts and payments to 14 May 2022
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31 Jul 2021 |
LIQ03 |
Liquidators' statement of receipts and payments to 14 May 2021
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15 Jun 2020 |
AD01 |
Registered office address changed from Unit 15 Moorcroft Harlington Road Uxbridge UB8 3HD to 1 Kings Avenue Winchmore Hill London N21 3NA on 15 June 2020
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03 Jun 2020 |
AD01 |
Registered office address changed from Unit 15 Harlington Road Uxbridge UB8 3HD England to Unit 15 Moorcroft Harlington Road Uxbridge UB8 3HD on 3 June 2020
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01 Jun 2020 |
LIQ02 |
Statement of affairs
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01 Jun 2020 |
600 |
Appointment of a voluntary liquidator
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01 Jun 2020 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2020-05-15
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01 May 2020 |
TM01 |
Termination of appointment of Antony Twyford as a director on 29 April 2020
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01 May 2020 |
TM01 |
Termination of appointment of Douglas Bruce Murdoch as a director on 29 April 2020
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30 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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16 May 2019 |
AD01 |
Registered office address changed from 65 Delamere Road Hayes UB4 0NN England to Unit 15 Harlington Road Uxbridge UB8 3HD on 16 May 2019
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02 Apr 2019 |
CS01 |
Confirmation statement made on 2 April 2019 with updates
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02 Apr 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-04-02
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02 Apr 2019 |
AP01 |
Appointment of Mr Anil Kumar Sharma as a director on 1 April 2019
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02 Apr 2019 |
AP01 |
Appointment of Mrs Jagjeet Kaur Ahluwalia as a director on 1 April 2019
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02 Apr 2019 |
TM01 |
Termination of appointment of Xiaoli Wang as a director on 1 April 2019
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02 Apr 2019 |
PSC02 |
Notification of Kinedexe Uk Limited as a person with significant control on 1 April 2019
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02 Apr 2019 |
TM01 |
Termination of appointment of Douglas Andrews as a director on 1 April 2019
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02 Apr 2019 |
PSC07 |
Cessation of Double Wing Pharma Ltd as a person with significant control on 1 April 2019
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02 Apr 2019 |
AD01 |
Registered office address changed from Portwall Place Portwall Lane Bristol BS1 6NA United Kingdom to 65 Delamere Road Hayes UB4 0NN on 2 April 2019
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09 Mar 2019 |
CS01 |
Confirmation statement made on 9 March 2019 with no updates
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22 Nov 2018 |
TM01 |
Termination of appointment of Paul Foster as a director on 22 November 2018
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