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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18 Apr 2024 |
AD01 |
Registered office address changed from 12 Old Bexley Lane Bexley DA5 2BN England to Parker Andrews Limited Union Building 51-59 Rose Lane Norwich Norfolk NR1 1BY on 18 April 2024
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18 Apr 2024 |
600 |
Appointment of a voluntary liquidator
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18 Apr 2024 |
LIQ02 |
Statement of affairs
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18 Apr 2024 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2024-04-05
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10 Jun 2023 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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16 May 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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08 Dec 2022 |
TM01 |
Termination of appointment of Akash Raj Daswani as a director on 29 August 2022
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08 Dec 2022 |
PSC07 |
Cessation of Akash Daswani as a person with significant control on 29 August 2022
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08 Dec 2022 |
PSC01 |
Notification of Natasha Makhijani as a person with significant control on 2 December 2022
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08 Dec 2022 |
AP01 |
Appointment of Elizabeth Penelope Westhead as a director on 2 December 2022
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29 Oct 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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28 Apr 2022 |
CS01 |
Confirmation statement made on 26 February 2022 with no updates
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25 Feb 2022 |
PSC07 |
Cessation of Natasha Mohan Makhijani as a person with significant control on 25 February 2022
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25 Feb 2022 |
TM01 |
Termination of appointment of Natasha Mohan Makhijani as a director on 25 February 2022
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25 Feb 2022 |
AP01 |
Appointment of Mr Akash Raj Daswani as a director on 25 February 2022
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16 Feb 2022 |
PSC01 |
Notification of Natasha Mohan Makhijani as a person with significant control on 9 February 2022
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11 Feb 2022 |
TM01 |
Termination of appointment of Akash Raj Daswani as a director on 10 February 2022
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10 Feb 2022 |
AP01 |
Appointment of Ms Natasha Mohan Makhijani as a director on 9 February 2022
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29 Oct 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
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16 Oct 2021 |
AD01 |
Registered office address changed from 4th Floor Golate House 101 st. Mary Street Cardiff Cardiff CF10 1DX United Kingdom to 12 Old Bexley Lane Bexley DA5 2BN on 16 October 2021
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28 Apr 2021 |
CS01 |
Confirmation statement made on 26 February 2021 with updates
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28 Jan 2021 |
AA |
Micro company accounts made up to 29 October 2019
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29 Oct 2020 |
AA01 |
Current accounting period shortened from 30 October 2019 to 29 October 2019
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07 Apr 2020 |
SH01 |
Statement of capital following an allotment of shares on 6 April 2020
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26 Feb 2020 |
CS01 |
Confirmation statement made on 26 February 2020 with updates
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