Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
29 Jun 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 27 April 2023
|
|
|
19 Aug 2022 |
CS01 |
Confirmation statement made on 9 August 2022 with no updates
|
|
|
05 May 2022 |
AD01 |
Registered office address changed from C/O Accrida Limited Regus House, Admirals Park Victory Way Dartford Kent DA2 6QD United Kingdom to 683-693 Wilmslow Road Manchester M20 6RE on 5 May 2022
|
|
|
05 May 2022 |
LIQ02 |
Statement of affairs
|
|
|
05 May 2022 |
600 |
Appointment of a voluntary liquidator
|
|
|
05 May 2022 |
RESOLUTIONS |
Resolutions
-
LRESEX ‐
Extraordinary resolution to wind up on 2022-04-28
|
|
|
23 Aug 2021 |
CS01 |
Confirmation statement made on 9 August 2021 with no updates
|
|
|
28 May 2021 |
AA |
Micro company accounts made up to 31 August 2020
|
|
|
21 Aug 2020 |
CS01 |
Confirmation statement made on 9 August 2020 with no updates
|
|
|
26 May 2020 |
AA |
Micro company accounts made up to 31 August 2019
|
|
|
22 Aug 2019 |
CS01 |
Confirmation statement made on 9 August 2019 with no updates
|
|
|
22 Aug 2019 |
TM02 |
Termination of appointment of Danny Mudhoo as a secretary on 9 August 2019
|
|
|
01 Jul 2019 |
AD01 |
Registered office address changed from 36 Burnham Road Dartford DA1 5AL to C/O Accrida Limited Regus House, Admirals Park Victory Way Dartford Kent DA2 6QD on 1 July 2019
|
|
|
30 May 2019 |
AA |
Micro company accounts made up to 31 August 2018
|
|
|
04 Mar 2019 |
TM01 |
Termination of appointment of Danny Surendra Mudhoo as a director on 4 March 2019
|
|
|
11 Feb 2019 |
AP01 |
Appointment of Mr Danny Surendra Mudhoo as a director on 11 February 2019
|
|
|
05 Feb 2019 |
TM01 |
Termination of appointment of Danny Surendra Mudhoo as a director on 28 January 2019
|
|
|
13 Dec 2018 |
RESOLUTIONS |
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2018-12-07
|
|
|
09 Aug 2018 |
CS01 |
Confirmation statement made on 9 August 2018 with no updates
|
|
|
05 Mar 2018 |
AA |
Micro company accounts made up to 31 August 2017
|
|
|
09 Aug 2017 |
CS01 |
Confirmation statement made on 9 August 2017 with no updates
|
|
|
24 May 2017 |
AA |
Total exemption small company accounts made up to 31 August 2016
|
|
|
04 Mar 2017 |
RESOLUTIONS |
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2017-03-03
|
|
|
03 Mar 2017 |
AP01 |
Appointment of Mr Danny Mudhoo as a director on 3 March 2017
|
|
|
13 Oct 2016 |
RESOLUTIONS |
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2016-10-13
|
|