Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
07 Jan 2025 |
RESOLUTIONS |
Resolutions
-
LRESEX ‐
Extraordinary resolution to wind up on 2024-12-19
|
|
|
02 Jan 2025 |
AD01 |
Registered office address changed from C/O Delta House Limited Phoenix Business Centre, Rosslyn Crescent Harrow Middlesex HA1 2SP England to 3 Field Court London WC1R 5EF on 2 January 2025
|
|
|
02 Jan 2025 |
600 |
Appointment of a voluntary liquidator
|
|
|
02 Jan 2025 |
LIQ02 |
Statement of affairs
|
|
|
07 May 2024 |
TM01 |
Termination of appointment of Tandabany Mourougane as a director on 1 April 2024
|
|
|
07 May 2024 |
PSC04 |
Change of details for Mr Karthik Baskaran as a person with significant control on 7 May 2024
|
|
|
07 May 2024 |
CH01 |
Director's details changed for Mr Karthik Baskaran on 7 May 2024
|
|
|
07 May 2024 |
CS01 |
Confirmation statement made on 7 May 2024 with updates
|
|
|
07 May 2024 |
CH01 |
Director's details changed for Mr Karthik Baskaran on 1 April 2024
|
|
|
07 May 2024 |
PSC01 |
Notification of Karthik Baskaran as a person with significant control on 1 April 2024
|
|
|
07 May 2024 |
PSC07 |
Cessation of Kiroubanidy Loganadin as a person with significant control on 1 April 2024
|
|
|
07 May 2024 |
AP01 |
Appointment of Mr Karthik Baskaran as a director on 1 April 2024
|
|
|
07 May 2024 |
PSC07 |
Cessation of Tandabany Mourougane as a person with significant control on 1 April 2024
|
|
|
31 Mar 2024 |
AA |
Micro company accounts made up to 31 March 2023
|
|
|
10 Jul 2023 |
CS01 |
Confirmation statement made on 16 May 2023 with no updates
|
|
|
31 Mar 2023 |
AA |
Micro company accounts made up to 31 March 2022
|
|
|
09 Jul 2022 |
CS01 |
Confirmation statement made on 16 May 2022 with no updates
|
|
|
05 Jan 2022 |
AA |
Micro company accounts made up to 31 March 2021
|
|
|
22 Jun 2021 |
AD01 |
Registered office address changed from 13-14 Eridge Road Tunbridge Wells TN4 8HJ England to C/O Delta House Limited Phoenix Business Centre, Rosslyn Crescent Harrow Middlesex HA1 2SP on 22 June 2021
|
|
|
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 13-14 Eridge Road Tunbridge Wells TN4 8HJ on 7 June 2021
|
|
|
07 Jun 2021 |
CS01 |
Confirmation statement made on 16 May 2021 with no updates
|
|
|
05 Apr 2021 |
AA |
Micro company accounts made up to 31 March 2020
|
|
|
29 Jul 2020 |
AP01 |
Appointment of Mr Tandabany Mourougane as a director on 29 July 2020
|
|
|
29 Jul 2020 |
TM01 |
Termination of appointment of Kiroubanidy Loganadin as a director on 29 July 2020
|
|
|
03 Jun 2020 |
PSC01 |
Notification of Kiroubanidy Loganadin as a person with significant control on 1 June 2020
|
|