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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29 Aug 2023 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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13 Jun 2023 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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02 Jun 2023 |
DS01 |
Application to strike the company off the register
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27 May 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company apply for voluntary strike off 27/03/2023
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23 Dec 2022 |
AA |
Total exemption full accounts made up to 22 March 2022
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12 Dec 2022 |
AA01 |
Previous accounting period shortened from 31 March 2022 to 22 March 2022
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20 Jun 2022 |
CS01 |
Confirmation statement made on 20 June 2022 with no updates
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24 Dec 2021 |
AA |
Total exemption full accounts made up to 24 March 2021
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19 Jul 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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19 Jul 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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19 Jul 2021 |
SH08 |
Change of share class name or designation
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19 Jul 2021 |
MA |
Memorandum and Articles of Association
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06 Jul 2021 |
CS01 |
Confirmation statement made on 20 June 2021 with updates
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23 Jun 2021 |
PSC02 |
Notification of Resso Group Limited as a person with significant control on 31 May 2020
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23 Jun 2021 |
PSC07 |
Cessation of Jitendra Jayanand Patel as a person with significant control on 31 May 2020
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23 Jun 2021 |
PSC07 |
Cessation of Hitesh Jayanand Patel as a person with significant control on 31 May 2020
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23 Jun 2021 |
PSC07 |
Cessation of Dipak Jayanand Patel as a person with significant control on 31 May 2020
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21 Dec 2020 |
AA |
Total exemption full accounts made up to 24 March 2020
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29 Jun 2020 |
CS01 |
Confirmation statement made on 20 June 2020 with no updates
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18 Dec 2019 |
AA |
Total exemption full accounts made up to 26 March 2019
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28 Jun 2019 |
CS01 |
Confirmation statement made on 20 June 2019 with no updates
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25 Jun 2019 |
AD01 |
Registered office address changed from 5th Floor Congress House 14 Lyon Road Harrow Middlesex HA1 2EN United Kingdom to 2nd Floor Grove House 55 Lowlands Road Harrow Middlesex HA1 3AW on 25 June 2019
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12 Jun 2019 |
PSC01 |
Notification of Dipak Jayanand Patel as a person with significant control on 21 June 2016
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12 Jun 2019 |
PSC01 |
Notification of Hitesh Jayanand Patel as a person with significant control on 21 June 2016
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12 Jun 2019 |
PSC01 |
Notification of Jitendra Jayanand Patel as a person with significant control on 21 June 2016
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