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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22 Jul 2024 |
AD01 |
Registered office address changed from Suite 501 Unit 2a, 94 Wycliffe Road Northampton NN1 5JF to Suite 501 Unit 2, 94a Wycliffe Road Northampton NN1 5JF on 22 July 2024
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12 Jul 2024 |
AD01 |
Registered office address changed from 1 Kings Avenue London N21 3NA to Suite 501 Unit 2a, 94 Wycliffe Road Northampton NN1 5JF on 12 July 2024
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28 Feb 2024 |
AD01 |
Registered office address changed from 116 High Street Epping CM16 4AF England to 1 Kings Avenue London N21 3NA on 28 February 2024
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28 Feb 2024 |
600 |
Appointment of a voluntary liquidator
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28 Feb 2024 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2024-02-26
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28 Feb 2024 |
LIQ02 |
Statement of affairs
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30 Jan 2024 |
PSC07 |
Cessation of Nandraney Sharmila Bholanauth as a person with significant control on 11 September 2023
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30 Jan 2024 |
TM01 |
Termination of appointment of Nandraney Sharmila Bholanauth as a director on 11 September 2023
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29 Aug 2023 |
CS01 |
Confirmation statement made on 15 July 2023 with no updates
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24 Apr 2023 |
AA |
Total exemption full accounts made up to 31 July 2022
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28 Jul 2022 |
CS01 |
Confirmation statement made on 15 July 2022 with no updates
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29 Apr 2022 |
AA |
Total exemption full accounts made up to 31 July 2021
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01 Dec 2021 |
AD01 |
Registered office address changed from 4 Capricorn Centre Cranes Farm Road Basildon Essex SS14 3JJ England to 116 High Street Epping CM16 4AF on 1 December 2021
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25 Nov 2021 |
AA |
Total exemption full accounts made up to 31 July 2020
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10 Sep 2021 |
CS01 |
Confirmation statement made on 15 July 2021 with no updates
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09 Sep 2021 |
AD01 |
Registered office address changed from PO Box E1 1EQ 17 Plumbers Row, Unit D C/O Kaiser Nouman Nathan Llp London E1 1EQ England to 4 Capricorn Centre Cranes Farm Road Basildon Essex SS14 3JJ on 9 September 2021
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15 Oct 2020 |
CH01 |
Director's details changed for Mr Garreth Patrick Mcmahon on 15 October 2020
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15 Oct 2020 |
CH01 |
Director's details changed for Mrs Nandraney Sharmila Bholanauth on 15 October 2020
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15 Oct 2020 |
PSC04 |
Change of details for Mrs Nandraney Sharmila Bholanauth as a person with significant control on 15 October 2020
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15 Oct 2020 |
PSC04 |
Change of details for Mr Garreth Patrick Mcmahon as a person with significant control on 15 October 2020
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06 Aug 2020 |
CS01 |
Confirmation statement made on 15 July 2020 with no updates
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29 Jul 2020 |
AA |
Total exemption full accounts made up to 31 July 2019
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20 Apr 2020 |
AA01 |
Previous accounting period shortened from 30 July 2019 to 29 July 2019
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18 Jul 2019 |
CS01 |
Confirmation statement made on 15 July 2019 with no updates
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01 May 2019 |
AA |
Total exemption full accounts made up to 31 July 2018
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