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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12 Apr 2024 |
AD01 |
Registered office address changed from Unit 29 Highcroft Industrial Estate Enterprise Road Waterlooville PO8 0BT England to Suite 1 Heritage House 9B Hoghton Street Southport Merseyside PR9 0TE on 12 April 2024
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12 Apr 2024 |
LIQ02 |
Statement of affairs
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12 Apr 2024 |
600 |
Appointment of a voluntary liquidator
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12 Apr 2024 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2024-03-28
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08 Mar 2024 |
TM01 |
Termination of appointment of Hietesh Shridhar as a director on 6 March 2024
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07 Mar 2024 |
CS01 |
Confirmation statement made on 5 March 2024 with updates
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05 Mar 2024 |
PSC01 |
Notification of Venus . as a person with significant control on 5 March 2024
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05 Mar 2024 |
PSC07 |
Cessation of Hietesh Shridhar as a person with significant control on 5 March 2024
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12 Dec 2023 |
AP01 |
Appointment of Ms Venus . as a director on 12 December 2023
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01 Nov 2023 |
CS01 |
Confirmation statement made on 1 November 2023 with updates
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01 Nov 2023 |
AP01 |
Appointment of Mr Hietesh Shridhar as a director on 1 November 2023
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01 Nov 2023 |
PSC01 |
Notification of Hietesh Shridhar as a person with significant control on 1 November 2023
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01 Nov 2023 |
PSC07 |
Cessation of Rayan Neil Singh as a person with significant control on 1 November 2023
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01 Nov 2023 |
TM01 |
Termination of appointment of Rayan Neil Singh as a director on 1 November 2023
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23 Aug 2023 |
AD01 |
Registered office address changed from Unit 24 Highcroft Industrial Estate Enterprise Road Horndean Waterlooville Hampshire PO8 0BT United Kingdom to Unit 29 Highcroft Industrial Estate Enterprise Road Waterlooville PO8 0BT on 23 August 2023
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15 Jun 2023 |
PSC01 |
Notification of Karan Kumar as a person with significant control on 15 June 2023
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15 Jun 2023 |
CS01 |
Confirmation statement made on 15 June 2023 with updates
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15 Jun 2023 |
TM01 |
Termination of appointment of Hietesh Shridhar as a director on 13 June 2023
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15 Jun 2023 |
PSC07 |
Cessation of Hietesh Shridhar as a person with significant control on 15 June 2023
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28 Apr 2023 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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28 Apr 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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26 Apr 2023 |
AA |
Accounts for a dormant company made up to 31 January 2023
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26 Apr 2023 |
CS01 |
Confirmation statement made on 28 January 2023 with no updates
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18 Apr 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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08 Apr 2022 |
AA |
Micro company accounts made up to 31 January 2022
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