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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27 Sep 2024 |
AM19 |
Notice of extension of period of Administration
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12 Sep 2024 |
AM10 |
Administrator's progress report
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16 Jul 2024 |
AM07 |
Result of meeting of creditors
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23 Mar 2024 |
AM10 |
Administrator's progress report
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23 Dec 2023 |
AA01 |
Previous accounting period shortened from 29 December 2022 to 28 December 2022
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17 Oct 2023 |
AM03 |
Statement of administrator's proposal
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28 Sep 2023 |
AA01 |
Previous accounting period shortened from 30 December 2022 to 29 December 2022
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23 Sep 2023 |
AD01 |
Registered office address changed from 5 Jardine House Harrovian Business Village Bessborough Road Harrow Middlesex HA1 3EX England to 1st Floor 21 Station Road Watford Hertfordshire WD17 1AP on 23 September 2023
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05 Sep 2023 |
AM01 |
Appointment of an administrator
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27 Mar 2023 |
PSC04 |
Change of details for Mr Alok Kumar Chander as a person with significant control on 27 March 2023
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18 Nov 2022 |
CS01 |
Confirmation statement made on 9 November 2022 with no updates
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29 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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09 Nov 2021 |
CS01 |
Confirmation statement made on 9 November 2021 with updates
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27 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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13 Jul 2021 |
CS01 |
Confirmation statement made on 20 June 2021 with no updates
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23 Feb 2021 |
AA |
Total exemption full accounts made up to 31 December 2019
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25 Nov 2020 |
AA01 |
Previous accounting period shortened from 31 December 2019 to 30 December 2019
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24 Jul 2020 |
CS01 |
Confirmation statement made on 20 June 2020 with no updates
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21 Oct 2019 |
MR01 |
Registration of charge 117143710002, created on 18 October 2019
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21 Jun 2019 |
AD01 |
Registered office address changed from Princess Court Suite 9 Horace Road Kingston upon Thames Surrey KT1 2SL United Kingdom to 5 Jardine House Harrovian Business Village Bessborough Road Harrow Middlesex HA1 3EX on 21 June 2019
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20 Jun 2019 |
CS01 |
Confirmation statement made on 20 June 2019 with updates
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20 Jun 2019 |
TM01 |
Termination of appointment of Kane Steven Andrews as a director on 17 June 2019
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20 Jun 2019 |
PSC07 |
Cessation of Kane Steven Andrews as a person with significant control on 17 June 2019
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01 Apr 2019 |
MR01 |
Registration of charge 117143710001, created on 29 March 2019
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27 Mar 2019 |
AP01 |
Appointment of Mr Alok Kumar Chander as a director on 1 January 2019
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