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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26 Sep 2024 |
TM01 |
Termination of appointment of Ranjit Kaur Sehmbi-Ahmed as a director on 8 April 2024
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08 Apr 2024 |
AD01 |
Registered office address changed from 106 Walton Street Oxford OX2 6AJ England to Unit 1-3 Hilltop Business Park Devizes Road Salisbury Wiltshire SP3 4UF on 8 April 2024
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08 Apr 2024 |
600 |
Appointment of a voluntary liquidator
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08 Apr 2024 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2024-03-26
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08 Apr 2024 |
LIQ02 |
Statement of affairs
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20 Oct 2023 |
AA |
Micro company accounts made up to 31 January 2023
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28 Jul 2023 |
CS01 |
Confirmation statement made on 13 July 2023 with no updates
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22 Feb 2023 |
TM02 |
Termination of appointment of Alison Barbour as a secretary on 21 February 2023
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22 Aug 2022 |
CS01 |
Confirmation statement made on 13 July 2022 with no updates
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28 Jul 2022 |
AA |
Micro company accounts made up to 31 January 2022
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15 Oct 2021 |
AD01 |
Registered office address changed from 85 Great Portland Street London W1W 7LT United Kingdom to 106 Walton Street Oxford OX2 6AJ on 15 October 2021
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17 Aug 2021 |
AA |
Unaudited abridged accounts made up to 31 January 2021
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22 Jul 2021 |
AP03 |
Appointment of Mrs Alison Barbour as a secretary on 22 July 2021
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22 Jul 2021 |
PSC01 |
Notification of Ranjit Sehmbi-Ahmed as a person with significant control on 22 July 2021
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22 Jul 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-07-21
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21 Jul 2021 |
AP01 |
Appointment of Mrs Ranjit Kaur Sehmbi-Ahmed as a director on 21 July 2021
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19 Jul 2021 |
AA01 |
Previous accounting period shortened from 28 February 2021 to 31 January 2021
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13 Jul 2021 |
CS01 |
Confirmation statement made on 13 July 2021 with updates
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13 Jul 2021 |
AD01 |
Registered office address changed from 15 Kerridge Close Dunmow CM6 1ZT England to 85 Great Portland Street London W1W 7LT on 13 July 2021
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08 Jul 2021 |
PSC01 |
Notification of Aiyaz Ahmed as a person with significant control on 8 July 2021
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08 Jul 2021 |
PSC07 |
Cessation of Emma Louise Slack as a person with significant control on 8 July 2021
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08 Jul 2021 |
PSC07 |
Cessation of Christopher Neil Slack as a person with significant control on 8 July 2021
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08 Jul 2021 |
TM01 |
Termination of appointment of Christopher Neil Slack as a director on 8 July 2021
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05 Mar 2021 |
CS01 |
Confirmation statement made on 23 February 2021 with updates
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25 Aug 2020 |
SH01 |
Statement of capital following an allotment of shares on 24 August 2020
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