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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07 Aug 2024 |
LIQ06 |
Resignation of a liquidator
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12 May 2024 |
AD01 |
Registered office address changed from 15 Sparrows Way Upper Rissington Cheltenham Gloucestershire GL54 2QP United Kingdom to Staverton Court Staverton Cheltenham GL51 0UX on 12 May 2024
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12 May 2024 |
LIQ01 |
Declaration of solvency
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12 May 2024 |
600 |
Appointment of a voluntary liquidator
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12 May 2024 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2024-04-30
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22 Dec 2023 |
AA |
Accounts for a dormant company made up to 31 March 2023
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18 Dec 2023 |
SH19 |
Statement of capital on 18 December 2023
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18 Dec 2023 |
SH20 |
Statement by Directors
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18 Dec 2023 |
CAP-SS |
Solvency Statement dated 08/12/23
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18 Dec 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Cancelling share premium account 08/12/2023
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RES06 ‐
Resolution of reduction in issued share capital
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09 Dec 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 1 December 2016
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19 Oct 2023 |
CS01 |
Confirmation statement made on 14 September 2023 with no updates
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05 Jan 2023 |
PSC04 |
Change of details for Mr Virendra Raval as a person with significant control on 4 January 2022
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04 Jan 2023 |
PSC04 |
Change of details for Mrs Smita Raval as a person with significant control on 4 January 2023
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04 Jan 2023 |
CH01 |
Director's details changed for Mr Virendra Raval on 4 January 2023
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04 Jan 2023 |
CH01 |
Director's details changed for Mrs Smita Raval on 4 January 2023
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04 Jan 2023 |
AD01 |
Registered office address changed from Flat G07 7 Lillie Square London SW6 1GD United Kingdom to 15 Sparrows Way Upper Rissington Cheltenham Gloucestershire GL54 2QP on 4 January 2023
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14 Sep 2022 |
CS01 |
Confirmation statement made on 14 September 2022 with no updates
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22 Aug 2022 |
AD01 |
Registered office address changed from 37 Warren Street London W1T 6AD United Kingdom to Flat G07 7 Lillie Square London SW6 1GD on 22 August 2022
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04 Jul 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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24 Feb 2022 |
PSC04 |
Change of details for Mrs Smita Raval as a person with significant control on 4 February 2022
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24 Feb 2022 |
PSC04 |
Change of details for Mr Virendra Raval as a person with significant control on 4 February 2022
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22 Feb 2022 |
CH01 |
Director's details changed for Mrs Smita Raval on 4 February 2022
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22 Feb 2022 |
CH01 |
Director's details changed for Mr Virendra Raval on 4 February 2022
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21 Feb 2022 |
PSC04 |
Change of details for Mrs Smita Raval as a person with significant control on 4 February 2022
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