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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05 Apr 2024 |
AD01 |
Registered office address changed from 49 Ewart Grove London N22 5NY England to 1 Kings Avenue Winchmore Hill London N21 3NA on 5 April 2024
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05 Apr 2024 |
600 |
Appointment of a voluntary liquidator
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05 Apr 2024 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2024-03-21
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05 Apr 2024 |
LIQ02 |
Statement of affairs
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28 Feb 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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27 Feb 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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21 Feb 2024 |
CS01 |
Confirmation statement made on 6 December 2023 with no updates
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12 Dec 2023 |
AA |
Total exemption full accounts made up to 30 June 2023
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28 Jul 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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30 Jun 2023 |
AA01 |
Current accounting period shortened from 30 June 2022 to 29 June 2022
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19 Dec 2022 |
CS01 |
Confirmation statement made on 6 December 2022 with updates
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15 Dec 2022 |
AD01 |
Registered office address changed from 57 Belmont Road Tottenham London N17 6AT to 49 Ewart Grove London N22 5NY on 15 December 2022
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15 Dec 2022 |
AP01 |
Appointment of Mr Mukund Patel as a director on 2 December 2022
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15 Dec 2022 |
PSC01 |
Notification of Mukund Patel as a person with significant control on 1 December 2022
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15 Dec 2022 |
TM01 |
Termination of appointment of Patricia Bonnar as a director on 2 December 2022
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15 Dec 2022 |
PSC07 |
Cessation of Patricia Bonnar as a person with significant control on 1 December 2022
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15 Dec 2022 |
PSC07 |
Cessation of Patricia Bonnar as a person with significant control on 1 December 2022
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03 Oct 2022 |
PSC01 |
Notification of Patricia Bonnar as a person with significant control on 6 April 2016
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28 Sep 2022 |
PSC01 |
Notification of Patricia Bonnar as a person with significant control on 6 April 2016
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22 Sep 2022 |
TM01 |
Termination of appointment of Neal Patel as a director on 13 September 2022
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22 Sep 2022 |
TM01 |
Termination of appointment of Mukund Patel as a director on 13 September 2022
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22 Sep 2022 |
PSC07 |
Cessation of Mukund Patel as a person with significant control on 6 April 2016
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22 Sep 2022 |
AD01 |
Registered office address changed from 49 Ewart Grove London N22 5NY England to 57 Belmont Road Tottenham London N17 6AT on 22 September 2022
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06 Sep 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 6 December 2016
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