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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08 May 2024 |
COCOMP |
Order of court to wind up
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25 Apr 2024 |
AD01 |
Registered office address changed from 72 Cardigan Street Luton LU1 1RR England to 67 Grosvenor Street London W1K 3JN on 25 April 2024
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25 Apr 2024 |
600 |
Appointment of a voluntary liquidator
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25 Apr 2024 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2024-04-11
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25 Apr 2024 |
LIQ02 |
Statement of affairs
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11 Mar 2024 |
CS01 |
Confirmation statement made on 11 March 2024 with updates
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11 Mar 2024 |
PSC07 |
Cessation of Raj Bhalla as a person with significant control on 1 February 2024
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11 Mar 2024 |
PSC01 |
Notification of Raj Bhalla as a person with significant control on 1 February 2024
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11 Mar 2024 |
PSC04 |
Change of details for Mr Dev Lal Bhalla as a person with significant control on 1 February 2024
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11 Mar 2024 |
TM01 |
Termination of appointment of Dev Lal Bhalla as a director on 1 February 2024
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11 Mar 2024 |
AP01 |
Appointment of Mr Raj Kiran Bhalla as a director on 1 February 2024
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08 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 30 January 2023
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23 Jan 2024 |
PSC07 |
Cessation of Riandeep Singh Dhillon as a person with significant control on 30 November 2023
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23 Jan 2024 |
TM01 |
Termination of appointment of Riandeep Singh Dhillon as a director on 30 November 2023
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16 Nov 2023 |
CS01 |
Confirmation statement made on 7 November 2023 with updates
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25 Jul 2023 |
AD01 |
Registered office address changed from Unit 3 Headley Road East Woodley Reading RG5 4AZ England to 72 Cardigan Street Luton LU1 1RR on 25 July 2023
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12 May 2023 |
PSC04 |
Change of details for Mr Riandeep Singh Dhillon as a person with significant control on 22 April 2023
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12 May 2023 |
PSC04 |
Change of details for Mr Dev Lal Bhalla as a person with significant control on 22 April 2023
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22 Mar 2023 |
AA |
Micro company accounts made up to 30 September 2022
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07 Nov 2022 |
CS01 |
Confirmation statement made on 7 November 2022 with updates
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07 Nov 2022 |
PSC04 |
Change of details for Mr Riandeep Singh Bhalla as a person with significant control on 1 November 2022
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07 Nov 2022 |
PSC07 |
Cessation of Raman Bhalla as a person with significant control on 1 November 2022
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07 Nov 2022 |
PSC07 |
Cessation of Raj Kiran Bhalla as a person with significant control on 1 November 2022
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07 Nov 2022 |
PSC01 |
Notification of Riandeep Singh Bhalla as a person with significant control on 1 November 2022
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07 Nov 2022 |
PSC01 |
Notification of Dev Lal Bhalla as a person with significant control on 1 November 2022
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