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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24 Apr 2024 |
AD01 |
Registered office address changed from Lynwood House 373-375 Station Road Harrow HA1 2AW England to Pearl Assurance House 319 Ballards Lane Finchley London N12 8LY on 24 April 2024
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24 Apr 2024 |
600 |
Appointment of a voluntary liquidator
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24 Apr 2024 |
LIQ02 |
Statement of affairs
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24 Apr 2024 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2024-04-11
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22 Jul 2023 |
CS01 |
Confirmation statement made on 8 July 2023 with no updates
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18 Jul 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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09 Sep 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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21 Jul 2022 |
CS01 |
Confirmation statement made on 8 July 2022 with no updates
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11 Jul 2022 |
TM01 |
Termination of appointment of Igor De Moraes as a director on 11 July 2022
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11 Jul 2022 |
PSC07 |
Cessation of Igor De Moraes as a person with significant control on 11 July 2022
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17 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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21 Jul 2021 |
CS01 |
Confirmation statement made on 8 July 2021 with updates
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11 Mar 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 12 February 2021
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14 Feb 2021 |
CH01 |
Director's details changed for Mr Igor Moraes on 12 February 2021
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14 Feb 2021 |
PSC04 |
Change of details for Mr Igor Moraes as a person with significant control on 27 January 2021
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14 Feb 2021 |
SH01 |
Statement of capital following an allotment of shares on 12 February 2021
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ANNOTATION
Clarification a second filed SH01 was registered on 11/03/2021
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02 Dec 2020 |
SH01 |
Statement of capital following an allotment of shares on 18 November 2020
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19 Nov 2020 |
AP01 |
Appointment of Mr Sanjay Thakkar as a director on 5 November 2020
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16 Nov 2020 |
SH01 |
Statement of capital following an allotment of shares on 28 October 2020
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16 Oct 2020 |
AA01 |
Current accounting period extended from 30 November 2020 to 31 March 2021
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24 Aug 2020 |
AD01 |
Registered office address changed from Springwood Tintagel Road Finchampstead Wokingham RG40 3JJ United Kingdom to Lynwood House 373-375 Station Road Harrow HA1 2AW on 24 August 2020
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08 Jul 2020 |
CS01 |
Confirmation statement made on 8 July 2020 with updates
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18 Jun 2020 |
SH02 |
Sub-division of shares on 29 May 2020
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26 May 2020 |
AA |
Micro company accounts made up to 30 November 2019
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14 Nov 2019 |
CS01 |
Confirmation statement made on 7 November 2019 with no updates
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