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15 Oct 2025
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15 Oct 2025
Liquidators' statement of receipts and payments to 24 September 2025
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01 Oct 2024
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01 Oct 2024
Registered office address changed from 2nd Floor 201 Haverstock Hill Belsize Park London NW3 4QG United Kingdom to C/O Begbies Traynor(London)Llp 31st Floor 40 Bank Street London E14 5NR on 1 October 2024
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01 Oct 2024
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01 Oct 2024
Statement of affairs
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01 Oct 2024
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01 Oct 2024
Appointment of a voluntary liquidator
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01 Oct 2024
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01 Oct 2024
Resolutions
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25 Apr 2024
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25 Apr 2024
Confirmation statement made on 18 April 2024 with no updates
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02 Jan 2024
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02 Jan 2024
Previous accounting period shortened from 31 March 2024 to 31 December 2023
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18 Apr 2023
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18 Apr 2023
Cessation of Parmjit Singh Johal as a person with significant control on 30 September 2022
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18 Apr 2023
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18 Apr 2023
Confirmation statement made on 18 April 2023 with updates
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03 Jan 2023
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03 Jan 2023
Notification of Mission Express Ltd as a person with significant control on 30 September 2022
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03 Nov 2022
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03 Nov 2022
Confirmation statement made on 23 October 2022 with updates
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31 Oct 2022
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31 Oct 2022
Registered office address changed from 450 Bath Road West Drayton UB7 0EB England to 2nd Floor 201 Haverstock Hill Belsize Park London NW3 4QG on 31 October 2022
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07 Oct 2022
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07 Oct 2022
Termination of appointment of Parmjit Singh Johal as a secretary on 30 September 2022
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07 Oct 2022
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07 Oct 2022
Appointment of Mr Steven Grossman as a director on 30 September 2022
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07 Oct 2022
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07 Oct 2022
Appointment of Ms. Amanda Jane Grossman as a director on 30 September 2022
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07 Oct 2022
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07 Oct 2022
Appointment of Mr. Fram Jal Engineer as a director on 30 September 2022
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07 Oct 2022
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07 Oct 2022
Termination of appointment of Parmjit Singh Johal as a director on 30 September 2022
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08 Nov 2021
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08 Nov 2021
Confirmation statement made on 23 October 2021 with no updates
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06 Nov 2020
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06 Nov 2020
Confirmation statement made on 23 October 2020 with no updates
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07 Nov 2019
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07 Nov 2019
Confirmation statement made on 23 October 2019 with no updates
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