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)
|
|
22 Jun 2024 |
AD01 |
Registered office address changed from 8 Waterloo Court 10 Theed Street London SE1 8st England to 6th Floor 2 London Wall Place London EC2Y 5AU on 22 June 2024
|
|
|
14 Jun 2024 |
LIQ01 |
Declaration of solvency
|
|
|
14 Jun 2024 |
600 |
Appointment of a voluntary liquidator
|
|
|
14 Jun 2024 |
RESOLUTIONS |
Resolutions
-
LRESSP ‐
Special resolution to wind up on 2024-06-06
|
|
|
21 May 2024 |
CH01 |
Director's details changed for Mr Joseph Vijayapragash Thiaga Rajah on 15 May 2024
|
|
|
29 Feb 2024 |
AA |
Audited abridged accounts made up to 31 May 2023
|
|
|
01 Aug 2023 |
CS01 |
Confirmation statement made on 18 July 2023 with no updates
|
|
|
30 May 2023 |
AA |
Audited abridged accounts made up to 31 May 2022
|
|
|
20 Dec 2022 |
CH01 |
Director's details changed for Mr Paul Dipino on 20 December 2022
|
|
|
05 Aug 2022 |
CS01 |
Confirmation statement made on 18 July 2022 with no updates
|
|
|
31 May 2022 |
AA |
Unaudited abridged accounts made up to 31 May 2021
|
|
|
28 Feb 2022 |
AA01 |
Previous accounting period shortened from 31 May 2021 to 30 May 2021
|
|
|
23 Nov 2021 |
MR01 |
Registration of charge 108731560008, created on 22 November 2021
|
|
|
08 Oct 2021 |
MR01 |
Registration of charge 108731560007, created on 1 October 2021
|
|
|
17 Aug 2021 |
CS01 |
Confirmation statement made on 18 July 2021 with no updates
|
|
|
09 Jul 2021 |
MR01 |
Registration of charge 108731560006, created on 30 June 2021
|
|
|
09 Jul 2021 |
MR01 |
Registration of charge 108731560005, created on 30 June 2021
|
|
|
28 May 2021 |
AA |
Unaudited abridged accounts made up to 31 May 2020
|
|
|
20 Jan 2021 |
MR04 |
Satisfaction of charge 108731560004 in full
|
|
|
21 Dec 2020 |
MR01 |
Registration of charge 108731560004, created on 18 December 2020
|
|
|
09 Sep 2020 |
CS01 |
Confirmation statement made on 18 July 2020 with no updates
|
|
|
28 Feb 2020 |
AA |
Unaudited abridged accounts made up to 31 May 2019
|
|
|
16 Dec 2019 |
CH01 |
Director's details changed for Mr Paul Dipino on 16 December 2019
|
|
|
05 Nov 2019 |
CH01 |
Director's details changed for Mr Paul Dipino on 31 May 2019
|
|
|
18 Jul 2019 |
CS01 |
Confirmation statement made on 18 July 2019 with updates
|
|