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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28 Oct 2024 |
AD03 |
Register(s) moved to registered inspection location 1 st. James's Market London SW1Y 4AH
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28 Oct 2024 |
AD02 |
Register inspection address has been changed from C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ United Kingdom to 1 st. James's Market London SW1Y 4AH
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17 Oct 2024 |
AD01 |
Registered office address changed from 3120 Park Square Birmingham Business Park Birmingham B37 7YN United Kingdom to 1 More London Place London SE1 2AF on 17 October 2024
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16 Oct 2024 |
600 |
Appointment of a voluntary liquidator
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16 Oct 2024 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2024-09-30
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16 Oct 2024 |
LIQ01 |
Declaration of solvency
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09 Jul 2024 |
CS01 |
Confirmation statement made on 2 July 2024 with updates
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29 May 2024 |
MR04 |
Satisfaction of charge 108469100001 in full
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23 May 2024 |
TM01 |
Termination of appointment of Paul Price as a director on 22 May 2024
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15 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 13 May 2024
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13 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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11 Jul 2023 |
CS01 |
Confirmation statement made on 2 July 2023 with no updates
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16 Jun 2023 |
AD01 |
Registered office address changed from York House Pentonville Road London N1 9UZ England to 3120 Park Square Birmingham Business Park Birmingham B37 7YN on 16 June 2023
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05 Jun 2023 |
AP01 |
Appointment of Mr Paul Price as a director on 2 June 2023
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19 Apr 2023 |
AP01 |
Appointment of Mr Kamleshkumar Ishwarlal Mistry as a director on 17 April 2023
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12 Jan 2023 |
TM01 |
Termination of appointment of Akhil Chokra as a director on 18 November 2022
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26 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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13 Jul 2022 |
CS01 |
Confirmation statement made on 2 July 2022 with no updates
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28 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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22 Jul 2021 |
CS01 |
Confirmation statement made on 2 July 2021 with no updates
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05 Oct 2020 |
AA |
Full accounts made up to 31 December 2019
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02 Jul 2020 |
CS01 |
Confirmation statement made on 2 July 2020 with no updates
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25 Mar 2020 |
TM01 |
Termination of appointment of Jane Elizabeth Douglas as a director on 19 March 2020
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07 Jan 2020 |
AP01 |
Appointment of Mr Akhil Chokra as a director on 13 December 2019
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26 Nov 2019 |
AD01 |
Registered office address changed from Praesidiad 8th Floor, the Gridiron Building One Pancras Square London N1C 4AG United Kingdom to York House Pentonville Road London N1 9UZ on 26 November 2019
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