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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27 Jun 2023 |
GAZ2 |
Final Gazette dissolved following liquidation
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27 Mar 2023 |
LIQ14 |
Return of final meeting in a creditors' voluntary winding up
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14 Nov 2022 |
LIQ03 |
Liquidators' statement of receipts and payments to 6 September 2022
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10 Nov 2021 |
LIQ03 |
Liquidators' statement of receipts and payments to 6 September 2021
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17 Dec 2020 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
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26 Oct 2020 |
AD01 |
Registered office address changed from 1 Beasley's Yard 126 High Street Uxbridge Middlesex UB8 1JT to 1 Beasleys Yard 126 High Street Uxbridge Middlesex UB8 1JT on 26 October 2020
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30 Sep 2020 |
LIQ02 |
Statement of affairs
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29 Sep 2020 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2020-09-07
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29 Sep 2020 |
AD01 |
Registered office address changed from Unit 1 Churchill Court 58 Station Road North Harrow Hertfordshire HA2 7SA to 1 Beasley's Yard 126 High Street Uxbridge Middlesex UB8 1JT on 29 September 2020
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01 Apr 2020 |
AA |
Accounts for a dormant company made up to 30 June 2019
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01 Apr 2020 |
PSC01 |
Notification of Vipul Amin as a person with significant control on 10 April 2019
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01 Apr 2020 |
PSC01 |
Notification of Sanjay Malik as a person with significant control on 10 April 2019
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01 Apr 2020 |
PSC01 |
Notification of Sanjay Sehgel as a person with significant control on 10 April 2019
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30 Mar 2020 |
AD01 |
Registered office address changed from 16 Church Road Stanmore HA7 4AR England to Unit 1 Churchill Court 58 Station Road North Harrow Hertfordshire HA2 7SA on 30 March 2020
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13 Jan 2020 |
AP01 |
Appointment of Mr Sanjay Sehgel as a director on 29 November 2019
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13 Jan 2020 |
AP01 |
Appointment of Mr Sanjay Malik as a director on 29 November 2019
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24 May 2019 |
CS01 |
Confirmation statement made on 24 May 2019 with updates
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24 May 2019 |
AP01 |
Appointment of Mr Vipul Amin as a director on 11 May 2019
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24 May 2019 |
TM01 |
Termination of appointment of Prafulchandra Patel as a director on 11 May 2019
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21 May 2019 |
MR04 |
Satisfaction of charge 102371070001 in full
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15 Apr 2019 |
AA |
Micro company accounts made up to 30 June 2018
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01 Jul 2018 |
CS01 |
Confirmation statement made on 16 June 2018 with no updates
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17 Mar 2018 |
AA |
Micro company accounts made up to 30 June 2017
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29 Nov 2017 |
MR01 |
Registration of charge 102371070001, created on 21 November 2017
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10 Aug 2017 |
CS01 |
Confirmation statement made on 16 June 2017 with updates
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