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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31 Jan 2025 |
LIQ03 |
Liquidators' statement of receipts and payments to 3 December 2024
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11 Dec 2023 |
LIQ02 |
Statement of affairs
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11 Dec 2023 |
AD01 |
Registered office address changed from I/C Charterbrook Accountants 22 Addiscombe Road Easyhub Croydon Suite 312 Croydon CR0 5PE England to 1 Beasley's Yard 126 High Street Uxbridge Middlesex UB8 1JT on 11 December 2023
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11 Dec 2023 |
600 |
Appointment of a voluntary liquidator
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11 Dec 2023 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2023-12-04
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03 Nov 2022 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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25 Oct 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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18 May 2022 |
AD01 |
Registered office address changed from 5 Kew Road Parkshot House Richmond TW9 2PR England to I/C Charterbrook Accountants 22 Addiscombe Road Easyhub Croydon Suite 312 Croydon CR0 5PE on 18 May 2022
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10 May 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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08 May 2022 |
CS01 |
Confirmation statement made on 8 May 2022 with updates
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07 May 2022 |
PSC01 |
Notification of Yulia Kovacheva as a person with significant control on 2 May 2022
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07 May 2022 |
PSC07 |
Cessation of Devinder Singh Dhunay as a person with significant control on 2 May 2022
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07 May 2022 |
AP01 |
Appointment of Mrs Yulia Kovacheva as a director on 2 May 2022
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07 May 2022 |
TM01 |
Termination of appointment of Devinder Singh Dhunay as a director on 2 May 2022
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01 Apr 2022 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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08 Mar 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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24 Jun 2021 |
CS01 |
Confirmation statement made on 13 June 2021 with no updates
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24 Feb 2021 |
AD01 |
Registered office address changed from 5 Kew Road Richmond TW9 2PR England to 5 Kew Road Parkshot House Richmond TW9 2PR on 24 February 2021
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21 Feb 2021 |
AD01 |
Registered office address changed from 1 Boston Road London W7 3SJ England to 5 Kew Road Richmond TW9 2PR on 21 February 2021
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28 Jul 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-07-24
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16 Jun 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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13 Jun 2020 |
CS01 |
Confirmation statement made on 13 June 2020 with updates
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13 Jun 2020 |
PSC01 |
Notification of Devinder Singh Dhunay as a person with significant control on 31 December 2019
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13 Jun 2020 |
AP01 |
Appointment of Mr Devinder Singh Dhunay as a director on 31 December 2019
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13 Jun 2020 |
AD01 |
Registered office address changed from I/C Charterbrook Accountants 291-307 Kirkdale Unit 129, Regency Business Centre Sydenham London SE26 4QD to 1 Boston Road London W7 3SJ on 13 June 2020
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