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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19 Jul 2024 |
AD01 |
Registered office address changed from 1 Kings Avenue Winchmore Hill London N21 3NA to Suite 501 Unit 2, 94a Wycliffe Road Northampton NN1 5JF on 19 July 2024
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04 Apr 2024 |
AD01 |
Registered office address changed from Office 20, 61 Praed Street London W2 1NS England to 1 Kings Avenue Winchmore Hill London N21 3NA on 4 April 2024
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04 Apr 2024 |
LIQ02 |
Statement of affairs
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04 Apr 2024 |
600 |
Appointment of a voluntary liquidator
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04 Apr 2024 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2024-03-15
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09 Feb 2024 |
CS01 |
Confirmation statement made on 31 January 2024 with updates
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09 Feb 2024 |
PSC07 |
Cessation of Anneka Chadha as a person with significant control on 31 January 2024
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09 Feb 2024 |
PSC01 |
Notification of Chetan Dayal as a person with significant control on 31 January 2024
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09 Feb 2024 |
TM01 |
Termination of appointment of Anneka Chadha as a director on 31 January 2024
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09 Feb 2024 |
AP01 |
Appointment of Mr Chetan Dayal as a director on 31 January 2024
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04 Aug 2023 |
AA |
Micro company accounts made up to 31 December 2022
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27 Jul 2023 |
CS01 |
Confirmation statement made on 24 July 2023 with no updates
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14 Nov 2022 |
PSC04 |
Change of details for Ms Anneka Chadha as a person with significant control on 11 November 2022
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11 Nov 2022 |
CH01 |
Director's details changed for Ms Anneka Chadha on 11 November 2022
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11 Nov 2022 |
AD01 |
Registered office address changed from Suite 2, Rear Office, 3rd Floor 244 Edgware Road London W2 1DS England to Office 20, 61 Praed Street London W2 1NS on 11 November 2022
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05 Oct 2022 |
AA |
Micro company accounts made up to 31 December 2021
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24 Jul 2022 |
CH01 |
Director's details changed for Ms Anneka Chadha on 24 July 2022
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24 Jul 2022 |
PSC04 |
Change of details for Ms Anneka Chadha as a person with significant control on 24 July 2022
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24 Jul 2022 |
AD01 |
Registered office address changed from First Floor 244 Edgware Road London W2 1DS England to Suite 2, Rear Office, 3rd Floor 244 Edgware Road London W2 1DS on 24 July 2022
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24 Jul 2022 |
CS01 |
Confirmation statement made on 24 July 2022 with updates
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24 Jul 2022 |
CH01 |
Director's details changed for Ms Anneka Parmar on 2 October 2021
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24 Jul 2022 |
PSC04 |
Change of details for Ms Anneka Parmar as a person with significant control on 2 October 2021
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09 Nov 2021 |
CS01 |
Confirmation statement made on 1 October 2021 with updates
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09 Nov 2021 |
PSC04 |
Change of details for Ms Anneka Parmar as a person with significant control on 1 October 2021
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09 Nov 2021 |
PSC07 |
Cessation of Jake Edgley as a person with significant control on 1 October 2021
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