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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04 Dec 2024 |
AD01 |
Registered office address changed from Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN England to The Town Hall Burnley Road Padiham Burnley Lancashire BB12 8BS on 4 December 2024
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04 Dec 2024 |
LIQ02 |
Statement of affairs
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04 Dec 2024 |
600 |
Appointment of a voluntary liquidator
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04 Dec 2024 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2024-11-27
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31 Jan 2024 |
CS01 |
Confirmation statement made on 14 January 2024 with no updates
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18 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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25 Jan 2023 |
CS01 |
Confirmation statement made on 14 January 2023 with no updates
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23 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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28 Mar 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 1 February 2021
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25 Mar 2022 |
CS01 |
Confirmation statement made on 14 January 2022 with updates
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25 Mar 2022 |
CH01 |
Director's details changed for Mr Ravi Jakhodia on 14 January 2022
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22 Sep 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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21 May 2021 |
MA |
Memorandum and Articles of Association
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21 May 2021 |
SH01 |
Statement of capital following an allotment of shares on 25 February 2021
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20 May 2021 |
SH01 |
Statement of capital following an allotment of shares on 5 February 2021
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20 May 2021 |
SH01 |
Statement of capital following an allotment of shares on 1 February 2021
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ANNOTATION
Clarification a second filed SH01 was registered on 28/03/2022.
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20 May 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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30 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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11 Feb 2021 |
CS01 |
Confirmation statement made on 14 January 2021 with updates
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21 Apr 2020 |
AD01 |
Registered office address changed from 2 Stanmore Gardens Richmond TW9 2HN United Kingdom to Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN on 21 April 2020
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16 Jan 2020 |
CS01 |
Confirmation statement made on 14 January 2020 with updates
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14 Jan 2020 |
PSC04 |
Change of details for Mr Ravi Jakhodia as a person with significant control on 14 January 2020
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14 Jan 2020 |
PSC07 |
Cessation of Karuna Govind as a person with significant control on 14 January 2020
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14 Jan 2020 |
SH01 |
Statement of capital following an allotment of shares on 14 January 2020
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24 Dec 2019 |
SH02 |
Sub-division of shares on 13 December 2019
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