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)
|
|
31 Jan 2025 |
AA |
Micro company accounts made up to 30 April 2024
|
|
|
10 Oct 2024 |
MR01 |
Registration of charge 107131040004, created on 9 October 2024
|
|
|
15 Aug 2024 |
CS01 |
Confirmation statement made on 2 June 2024 with no updates
|
|
|
01 Mar 2024 |
AA |
Micro company accounts made up to 30 April 2023
|
|
|
05 Jan 2024 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Documents be approved/ article 14.1 of the articles of association be disapplied 01/12/2023
-
RES01 ‐
Resolution of alteration of Articles of Association
|
|
|
13 Dec 2023 |
MR01 |
Registration of charge 107131040003, created on 12 December 2023
|
|
|
08 Dec 2023 |
MR04 |
Satisfaction of charge 107131040001 in full
|
|
|
08 Dec 2023 |
MR04 |
Satisfaction of charge 107131040002 in full
|
|
|
24 Jul 2023 |
CS01 |
Confirmation statement made on 2 June 2023 with no updates
|
|
|
07 Jun 2023 |
CS01 |
Confirmation statement made on 2 June 2022 with no updates
|
|
|
07 Jun 2023 |
CS01 |
Confirmation statement made on 2 June 2021 with no updates
|
|
|
07 Jun 2023 |
AD01 |
Registered office address changed from C/O Kishens Limited 13 Montpelier Avenue Bexley Kent DA5 3AP England to 18 Devonshire Row 1st Floor London EC2M 4RH on 7 June 2023
|
|
|
07 Jun 2023 |
AA |
Micro company accounts made up to 30 April 2022
|
|
|
07 Jun 2023 |
AA |
Micro company accounts made up to 30 April 2021
|
|
|
07 Jun 2023 |
AA |
Micro company accounts made up to 30 April 2020
|
|
|
07 Jun 2023 |
RT01 |
Administrative restoration application
|
|
|
21 Sep 2021 |
GAZ2 |
Final Gazette dissolved via compulsory strike-off
|
|
|
06 Jul 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
22 Oct 2020 |
AA |
Micro company accounts made up to 30 April 2019
|
|
|
02 Jun 2020 |
CS01 |
Confirmation statement made on 2 June 2020 with no updates
|
|
|
06 May 2020 |
DISS40 |
Compulsory strike-off action has been discontinued
|
|
|
31 Mar 2020 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
29 Oct 2019 |
AD01 |
Registered office address changed from C/O Kishens Limited 3 Montpelier Avenue Bexley Kent DA5 3AP England to C/O Kishens Limited 13 Montpelier Avenue Bexley Kent DA5 3AP on 29 October 2019
|
|
|
27 Aug 2019 |
AD01 |
Registered office address changed from 13a Topsfield Parade Crouch End London N8 8PP to C/O Kishens Limited 3 Montpelier Avenue Bexley Kent DA5 3AP on 27 August 2019
|
|
|
06 Jun 2019 |
CS01 |
Confirmation statement made on 2 June 2019 with no updates
|
|