Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
18 Apr 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 8 February 2024
|
|
|
21 Feb 2023 |
AD01 |
Registered office address changed from C/O Begbies Traynor 29th Floor 40 Bank Street London E14 5NR to 29th Floor 40 Bank Street London E14 5NR on 21 February 2023
|
|
|
21 Feb 2023 |
600 |
Appointment of a voluntary liquidator
|
|
|
21 Feb 2023 |
AD01 |
Registered office address changed from 2nd Floor Gadd House Arcadia Avenue London N3 2JU England to C/O Begbies Traynor 29th Floor 40 Bank Street London E14 5NR on 21 February 2023
|
|
|
21 Feb 2023 |
RESOLUTIONS |
Resolutions
-
LRESEX ‐
Extraordinary resolution to wind up on 2023-02-09
|
|
|
21 Feb 2023 |
LIQ02 |
Statement of affairs
|
|
|
31 Oct 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
|
|
|
12 May 2022 |
AD01 |
Registered office address changed from 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD United Kingdom to 2nd Floor Gadd House Arcadia Avenue London N3 2JU on 12 May 2022
|
|
|
12 May 2022 |
PSC04 |
Change of details for Mr Kamaljit Singh Ahluwalia as a person with significant control on 12 May 2022
|
|
|
12 May 2022 |
CH01 |
Director's details changed for Mr Kamaljit Singh Ahluwalia on 12 May 2022
|
|
|
04 May 2022 |
TM01 |
Termination of appointment of Spencer Paul Walshe as a director on 4 May 2022
|
|
|
04 May 2022 |
TM01 |
Termination of appointment of Lee Cummins as a director on 4 May 2022
|
|
|
26 Apr 2022 |
CS01 |
Confirmation statement made on 25 April 2022 with updates
|
|
|
26 Apr 2022 |
PSC04 |
Change of details for Mr Kamaljit Singh Ahluwalia as a person with significant control on 25 April 2022
|
|
|
22 Apr 2022 |
PSC01 |
Notification of Kamaljit Ahluwalia as a person with significant control on 21 April 2022
|
|
|
21 Apr 2022 |
CS01 |
Confirmation statement made on 21 April 2022 with updates
|
|
|
21 Apr 2022 |
PSC09 |
Withdrawal of a person with significant control statement on 21 April 2022
|
|
|
08 Apr 2022 |
AP01 |
Appointment of Mr Kamaljit Singh Ahluwalia as a director on 8 April 2022
|
|
|
07 Mar 2022 |
PSC08 |
Notification of a person with significant control statement
|
|
|
07 Mar 2022 |
PSC07 |
Cessation of Spencer Paul Walshe as a person with significant control on 1 February 2022
|
|
|
07 Mar 2022 |
PSC07 |
Cessation of Lee Cummins as a person with significant control on 1 February 2022
|
|
|
15 Sep 2021 |
CS01 |
Confirmation statement made on 14 September 2021 with updates
|
|
|
30 Jun 2021 |
AA |
Unaudited abridged accounts made up to 30 September 2020
|
|
|
14 Sep 2020 |
CS01 |
Confirmation statement made on 14 September 2020 with updates
|
|
|
23 Jun 2020 |
MR01 |
Registration of charge 103772930001, created on 23 June 2020
|
|