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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24 Jul 2023 |
GAZ2 |
Final Gazette dissolved following liquidation
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24 Apr 2023 |
LIQ13 |
Return of final meeting in a members' voluntary winding up
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16 May 2022 |
AD01 |
Registered office address changed from C/O Hudson Conway & Co. Churchill House 137-139 Brent Street Hendon London NW4 4DJ England to Unit 22 Spinnaker Court 1C Becketts Place, Hampton Wick Kingston upon Thames Surrey KT1 4EG on 16 May 2022
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16 May 2022 |
600 |
Appointment of a voluntary liquidator
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16 May 2022 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2022-04-29
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16 May 2022 |
LIQ01 |
Declaration of solvency
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20 Apr 2022 |
CS01 |
Confirmation statement made on 19 April 2022 with updates
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21 Mar 2022 |
AA |
Micro company accounts made up to 31 December 2021
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04 Jan 2022 |
AA01 |
Previous accounting period extended from 31 August 2021 to 31 December 2021
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01 Jun 2021 |
CS01 |
Confirmation statement made on 1 June 2021 with updates
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28 May 2021 |
AA |
Micro company accounts made up to 31 August 2020
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18 Jun 2020 |
CS01 |
Confirmation statement made on 18 June 2020 with updates
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18 Jun 2020 |
CH01 |
Director's details changed for Mr Azharul Ambia Chowdhury on 18 November 2019
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18 Mar 2020 |
AA |
Micro company accounts made up to 31 August 2019
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15 Jan 2020 |
CH01 |
Director's details changed for Mr Azharul Ambia Chowdhury on 8 November 2019
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15 Jan 2020 |
PSC04 |
Change of details for Mr Azharul Ambia Chowdhury as a person with significant control on 8 November 2019
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16 Jul 2019 |
CS01 |
Confirmation statement made on 16 July 2019 with updates
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30 May 2019 |
AA |
Unaudited abridged accounts made up to 31 August 2018
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20 Aug 2018 |
CS01 |
Confirmation statement made on 5 August 2018 with updates
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30 May 2018 |
AA |
Unaudited abridged accounts made up to 31 August 2017
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07 Aug 2017 |
CS01 |
Confirmation statement made on 5 August 2017 with updates
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05 May 2017 |
AA |
Total exemption small company accounts made up to 31 August 2016
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05 Aug 2016 |
CS01 |
Confirmation statement made on 5 August 2016 with updates
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10 Feb 2016 |
AD01 |
Registered office address changed from 14 Hawley Road London NW1 8RN England to C/O Hudson Conway & Co. Churchill House 137-139 Brent Street Hendon London NW4 4DJ on 10 February 2016
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07 Jan 2016 |
AD01 |
Registered office address changed from Unit 11, Hove Business Centre Fonthill Road Hove East Sussex BN3 6HA United Kingdom to 14 Hawley Road London NW1 8RN on 7 January 2016
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