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 Dec 2024 |
LIQ14 |
Return of final meeting in a creditors' voluntary winding up
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10 Apr 2024 |
AD01 |
Registered office address changed from C/O Delta House Limited Phoenix Business Centre, Rosslyn Crescent Harrow Middlesex HA1 2SP England to C/O B&C Associates Limited, Concorde House Grenville Place Mill Hill London NW7 3SA on 10 April 2024
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21 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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28 Aug 2023 |
CH01 |
Director's details changed for Mr Jagdeesh Rammohan on 1 July 2023
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28 Aug 2023 |
CS01 |
Confirmation statement made on 25 July 2023 with updates
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28 Aug 2023 |
PSC01 |
Notification of Jagadeesh Rammohan as a person with significant control on 1 July 2023
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28 Aug 2023 |
PSC07 |
Cessation of Tandabany Mourougane as a person with significant control on 1 July 2023
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28 Aug 2023 |
AP01 |
Appointment of Mr Jagdeesh Rammohan as a director on 1 July 2023
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28 Aug 2023 |
TM01 |
Termination of appointment of Tandabany Mourougane as a director on 1 July 2023
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31 Mar 2023 |
AA |
Micro company accounts made up to 31 March 2022
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07 Mar 2023 |
PSC07 |
Cessation of Kiroubanidy Loganadin as a person with significant control on 1 January 2023
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07 Mar 2023 |
TM01 |
Termination of appointment of Kiroubanidy Loganadin as a director on 1 January 2023
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25 Jul 2022 |
CS01 |
Confirmation statement made on 25 July 2022 with updates
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09 Jul 2022 |
CS01 |
Confirmation statement made on 29 April 2022 with no updates
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05 Jan 2022 |
AA |
Micro company accounts made up to 31 March 2021
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09 Jun 2021 |
AD01 |
Registered office address changed from 236 Eastern Road Brighton BN2 5JJ England to C/O Delta House Limited Phoenix Business Centre, Rosslyn Crescent Harrow Middlesex HA1 2SP on 9 June 2021
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07 Jun 2021 |
CS01 |
Confirmation statement made on 29 April 2021 with no updates
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07 Jun 2021 |
AD01 |
Registered office address changed from C/O Delta House Limited Phoenix Business Centre, Rosslyn Crescent Harrow Middlesex HA1 2SP England to 236 Eastern Road Brighton BN2 5JJ on 7 June 2021
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09 Mar 2021 |
AA |
Micro company accounts made up to 31 March 2020
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12 Nov 2020 |
AP01 |
Appointment of Mr Tandabany Mourougane as a director on 1 November 2020
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22 Sep 2020 |
AP01 |
Appointment of Mr Kiroubanidy Loganadin as a director on 22 September 2020
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22 Sep 2020 |
TM01 |
Termination of appointment of Tandabany Mourougane as a director on 22 August 2020
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29 Jul 2020 |
AP01 |
Appointment of Mr Tandabany Mourougane as a director on 29 July 2020
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