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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11 Apr 2024 |
AD01 |
Registered office address changed from C/O Delta House Limited Phoenix Business Centre, Rosslyn Crescent Harrow Middlesex HA1 2SP England to Concorde House Grenville Place Mill Hill London NW7 3SA on 11 April 2024
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13 Mar 2024 |
LIQ02 |
Statement of affairs
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13 Mar 2024 |
600 |
Appointment of a voluntary liquidator
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13 Mar 2024 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2024-03-07
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16 Sep 2023 |
CS01 |
Confirmation statement made on 16 September 2023 with updates
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16 Sep 2023 |
PSC07 |
Cessation of Tandabany Mourougane as a person with significant control on 1 September 2023
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16 Sep 2023 |
PSC01 |
Notification of Jagadeesh Rammohan as a person with significant control on 1 September 2023
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16 Sep 2023 |
TM01 |
Termination of appointment of Tandabany Mourougane as a director on 1 September 2023
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16 Sep 2023 |
AP01 |
Appointment of Mr Jagadeesh Rammohan as a director on 1 September 2023
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15 May 2023 |
AA01 |
Previous accounting period extended from 31 January 2023 to 30 April 2023
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05 Jan 2023 |
CS01 |
Confirmation statement made on 9 December 2022 with no updates
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31 Oct 2022 |
AA |
Micro company accounts made up to 31 January 2022
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07 Oct 2022 |
TM01 |
Termination of appointment of Kiroubanidy Loganadin as a director on 1 October 2022
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16 Aug 2022 |
AP01 |
Appointment of Mr Tandabany Mourougane as a director on 1 July 2021
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09 Dec 2021 |
CS01 |
Confirmation statement made on 9 December 2021 with updates
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31 Oct 2021 |
AA |
Micro company accounts made up to 31 January 2021
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08 Jul 2021 |
AP01 |
Appointment of Mr Kiroubanidy Loganadin as a director on 1 July 2021
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08 Jul 2021 |
TM01 |
Termination of appointment of Tandabany Mourougane as a director on 1 July 2021
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07 Jun 2021 |
AD01 |
Registered office address changed from Boleyn Cinemas 7-11 Barking Road London E6 1PW England to C/O Delta House Limited Phoenix Business Centre, Rosslyn Crescent Harrow Middlesex HA1 2SP on 7 June 2021
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07 Apr 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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06 Apr 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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05 Apr 2021 |
AA |
Micro company accounts made up to 31 January 2020
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14 Jan 2021 |
CS01 |
Confirmation statement made on 11 January 2021 with no updates
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13 Jan 2020 |
CS01 |
Confirmation statement made on 11 January 2020 with no updates
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07 Oct 2019 |
AA |
Accounts for a dormant company made up to 31 January 2019
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