Receiver's abstract of receipts and payments24 April 2026REC2
Receiver's abstract of receipts and payments24 April 2026REC2
Notice of ceasing to act as receiver or manager24 April 2026RM02
Notice of removal of liquidator by court18 April 2026WU14
Appointment of a liquidator18 April 2026WU04
Notice to Registrar of Companies of Notice of disclaimer13 March 2026NDISC
Notice of ceasing to act as receiver or manager6 March 2026RM02
Receiver's abstract of receipts and payments to 2026-02-0820 February 2026REC2
Receiver's abstract of receipts and payments to 2026-02-0820 February 2026REC2
Receiver's abstract of receipts and payments to 2025-12-088 January 2026REC2
Receiver's abstract of receipts and payments to 2025-12-088 January 2026REC2
Receiver's abstract of receipts and payments to 2025-11-2024 November 2025REC2
Receiver's abstract of receipts and payments to 2025-11-2024 November 2025REC2
Receiver's abstract of receipts and payments to 2025-11-2024 November 2025REC2
Receiver's abstract of receipts and payments to 2025-11-2024 November 2025REC2
Notice of ceasing to act as receiver or manager24 November 2025RM02
Notice of ceasing to act as receiver or manager24 November 2025RM02
Notice of ceasing to act as receiver or manager24 November 2025RM02
Notice of ceasing to act as receiver or manager24 November 2025RM02
Notice of ceasing to act as receiver or manager24 November 2025RM02
Receiver's abstract of receipts and payments to 2025-11-2024 November 2025REC2
Receiver's abstract of receipts and payments to 2025-10-1827 October 2025REC2
Receiver's abstract of receipts and payments to 2025-10-1827 October 2025REC2
Notice of removal of liquidator by court13 October 2025WU14
Appointment of a liquidator13 October 2025WU04
Receiver's abstract of receipts and payments to 2025-08-091 September 2025REC2
Receiver's abstract of receipts and payments to 2025-08-091 September 2025REC2
Receiver's abstract of receipts and payments to 2025-08-091 September 2025REC2
Receiver's abstract of receipts and payments to 2025-08-091 September 2025REC2
Receiver's abstract of receipts and payments to 2025-08-091 September 2025REC2
Receiver's abstract of receipts and payments to 2025-08-0827 August 2025REC2
Receiver's abstract of receipts and payments to 2025-08-0827 August 2025REC2
Receiver's abstract of receipts and payments to 2025-06-0826 June 2025REC2
Receiver's abstract of receipts and payments to 2025-06-0826 June 2025REC2
Receiver's abstract of receipts and payments to 2025-04-1819 May 2025REC2
Receiver's abstract of receipts and payments to 2025-04-1819 May 2025REC2
Progress report in a winding up by the court26 April 2025WU07
Receiver's abstract of receipts and payments to 2025-03-318 April 2025REC2
Notice of ceasing to act as receiver or manager8 April 2025RM02
Notice of ceasing to act as receiver or manager8 April 2025RM02
Receiver's abstract of receipts and payments to 2025-03-318 April 2025REC2
Receiver's abstract of receipts and payments to 2025-02-087 March 2025REC2
Receiver's abstract of receipts and payments to 2025-02-097 March 2025REC2
Receiver's abstract of receipts and payments to 2025-02-097 March 2025REC2
Receiver's abstract of receipts and payments to 2025-02-097 March 2025REC2
Receiver's abstract of receipts and payments to 2025-02-097 March 2025REC2
Receiver's abstract of receipts and payments to 2025-02-097 March 2025REC2
Receiver's abstract of receipts and payments to 2025-02-087 March 2025REC2
Notice to Registrar of Companies of Notice of disclaimer28 January 2025NDISC
Receiver's abstract of receipts and payments to 2024-12-067 January 2025REC2
Receiver's abstract of receipts and payments to 2024-12-067 January 2025REC2
Receiver's abstract of receipts and payments to 2024-12-0824 December 2024REC2
Receiver's abstract of receipts and payments to 2024-12-0819 December 2024REC2
Notice to Registrar of Companies of Notice of disclaimer15 November 2024NDISC
Notice to Registrar of Companies of Notice of disclaimer14 November 2024NDISC
Notice of ceasing to act as receiver or manager12 November 2024RM02
Receiver's abstract of receipts and payments to 2024-10-185 November 2024REC2
Receiver's abstract of receipts and payments to 2024-10-185 November 2024REC2
Receiver's abstract of receipts and payments to 2024-08-0813 September 2024REC2
Receiver's abstract of receipts and payments to 2024-08-0812 September 2024REC2
Receiver's abstract of receipts and payments to 2024-08-095 September 2024REC2
Receiver's abstract of receipts and payments to 2024-08-095 September 2024REC2
Receiver's abstract of receipts and payments to 2024-08-093 September 2024REC2
Receiver's abstract of receipts and payments to 2024-08-093 September 2024REC2
Receiver's abstract of receipts and payments to 2024-08-092 September 2024REC2
Receiver's abstract of receipts and payments to 2024-08-0115 August 2024REC2
Notice of ceasing to act as receiver or manager23 July 2024RM02
Notice of ceasing to act as receiver or manager23 July 2024RM02
Notice of ceasing to act as receiver or manager23 July 2024RM02
Receiver's abstract of receipts and payments to 2024-06-088 July 2024REC2
Receiver's abstract of receipts and payments to 2024-06-088 July 2024REC2
Receiver's abstract of receipts and payments to 2024-06-068 July 2024REC2
Receiver's abstract of receipts and payments to 2024-06-068 July 2024REC2
Appointment of a liquidator21 April 2024WU04
Notice of a court order ending Administration10 April 2024AM25
Receiver's abstract of receipts and payments to 2024-01-3130 March 2024REC2
Receiver's abstract of receipts and payments to 2024-01-3130 March 2024REC2
Receiver's abstract of receipts and payments to 2023-02-0228 March 2024REC2
Receiver's abstract of receipts and payments to 2023-02-0228 March 2024REC2
Order of court to wind up14 March 2024COCOMP
Notice of ceasing to act as receiver or manager8 March 2024RM02
Receiver's abstract of receipts and payments to 2024-02-091 March 2024REC2
Receiver's abstract of receipts and payments to 2024-02-091 March 2024REC2
Receiver's abstract of receipts and payments to 2024-02-091 March 2024REC2
Receiver's abstract of receipts and payments to 2024-02-091 March 2024REC2
Receiver's abstract of receipts and payments to 2024-02-091 March 2024REC2
Receiver's abstract of receipts and payments to 2024-02-0119 February 2024REC2
Appointment of receiver or manager13 February 2024RM01
Appointment of receiver or manager13 February 2024RM01
Receiver's abstract of receipts and payments to 2023-12-0810 January 2024REC2
Receiver's abstract of receipts and payments to 2023-12-0810 January 2024REC2
Receiver's abstract of receipts and payments to 2023-12-069 January 2024REC2
Receiver's abstract of receipts and payments to 2023-12-069 January 2024REC2
Appointment of receiver or manager27 November 2023RM01
Appointment of receiver or manager23 November 2023RM01
Appointment of receiver or manager15 November 2023RM01
Appointment of receiver or manager17 October 2023RM01
Appointment of receiver or manager17 October 2023RM01
Appointment of receiver or manager17 October 2023RM01
Administrator's progress report17 October 2023AM10 Receiver's abstract of receipts and payments to 2023-01-1816 September 20233.6
Appointment of receiver or manager21 August 2023RM01
Appointment of receiver or manager21 August 2023RM01
Notice of ceasing to act as receiver or manager14 August 2023RM02
Confirmation statement made on 2023-07-05 with updates16 July 2023CS01 Notification of Anil Madhok as a person with significant control on 2023-05-245 July 2023PSC01 Cessation of Tessy Anna Hakkinen as a person with significant control on 2023-05-246 June 2023PSC07 Confirmation statement made on 2023-06-06 with updates6 June 2023CS01 Confirmation statement made on 2022-07-18 with no updates6 June 2023CS01 Administrator's progress report18 April 2023AM10 Notice of extension of period of Administration13 March 2023AM19
Appointment of receiver or manager28 February 2023RM01
Appointment of receiver or manager28 February 2023RM01
Appointment of receiver or manager28 February 2023RM01
Appointment of receiver or manager28 February 2023RM01
Appointment of receiver or manager28 February 2023RM01
Appointment of receiver or manager28 February 2023RM01
Registered office address changed from 1 Radian Court Knowlhill Milton Keynes MK5 8PJ to Opus Restructuring Llp 1 Radian Court Knowlhill Milton Keynes Buckinghamshire MK5 8PJ on 2023-02-2020 February 2023AD01 Appointment of receiver or manager16 February 2023RM01
Appointment of receiver or manager11 January 2023RM01
Appointment of receiver or manager11 January 2023RM01
Appointment of receiver or manager11 January 2023RM01
Appointment of receiver or manager11 January 2023RM01
Notice of ceasing to act as receiver or manager19 December 2022RM02
Notice of ceasing to act as receiver or manager19 December 2022RM02
Registered office address changed from 4th Floor Euston House 24 Eversholt Street London NW1 1DB to 1 Radian Court Knowlhill Milton Keynes MK5 8PJ on 2022-12-099 December 2022AD01 Administrator's progress report13 October 2022AM10 Result of meeting of creditors27 May 2022AM07
Statement of administrator's proposal9 May 2022AM03 Appointment of receiver or manager25 March 2022RM01
Registered office address changed from 843 Finchley Road London NW11 8WA to 4th Floor Euston House 24 Eversholt Street London NW1 1DB on 2022-03-2222 March 2022AD01 Appointment of an administrator18 March 2022AM01 Appointment of receiver or manager15 February 2022RM01
Appointment of receiver or manager15 February 2022RM01
Appointment of receiver or manager1 February 2022RM01
Appointment of receiver or manager12 January 2022RM01
Appointment of receiver or manager12 January 2022RM01
Confirmation statement made on 2021-07-18 with updates7 October 2021CS01 Director's details changed for Mrs Tessy Anna Hakkinen on 2020-07-197 October 2021CH01 Change of details for Mrs Tessy Anna Hakkinen as a person with significant control on 2020-07-197 October 2021PSC04 Notice of ceasing to act as receiver or manager22 April 2021RM02
Notice of ceasing to act as receiver or manager22 April 2021RM02
Notice of ceasing to act as receiver or manager22 April 2021RM02
Notice of ceasing to act as receiver or manager22 April 2021RM02
Notice of ceasing to act as receiver or manager3 April 2021RM02
Registration of charge 055119290058, created on 2021-01-1219 January 2021MR01 Satisfaction of charge 055119290010 in full16 December 2020MR04 Satisfaction of charge 055119290036 in full16 December 2020MR04 Satisfaction of charge 055119290006 in full16 December 2020MR04 Satisfaction of charge 055119290004 in full16 December 2020MR04 Satisfaction of charge 055119290011 in full16 December 2020MR04 Registration of charge 055119290057, created on 2020-11-0610 November 2020MR01 Registration of charge 055119290056, created on 2020-11-0610 November 2020MR01 Previous accounting period shortened from 2019-10-31 to 2019-10-3014 September 2020AA01 Change of details for Mrs Tessy Anna Hakkinen as a person with significant control on 2019-12-171 September 2020PSC04 Confirmation statement made on 2020-07-18 with updates20 August 2020CS01 Appointment of receiver or manager5 August 2020RM01
Appointment of receiver or manager5 August 2020RM01
Appointment of receiver or manager24 July 2020RM01
Satisfaction of charge 055119290023 in full1 July 2020MR04 Satisfaction of charge 055119290019 in full1 July 2020MR04 Satisfaction of charge 055119290022 in full1 July 2020MR04 Satisfaction of charge 055119290027 in full1 July 2020MR04 Satisfaction of charge 055119290003 in full1 July 2020MR04 Satisfaction of charge 055119290007 in full1 July 2020MR04 Satisfaction of charge 055119290005 in full1 July 2020MR04 Satisfaction of charge 055119290028 in full1 July 2020MR04 Satisfaction of charge 055119290037 in full1 July 2020MR04 Satisfaction of charge 055119290008 in full1 July 2020MR04 Termination of appointment of Tessy Anna Hakkinen as a secretary on 2020-06-1717 June 2020TM02 Registration of charge 055119290055, created on 2020-03-1014 March 2020MR01 Previous accounting period extended from 2019-10-24 to 2019-10-3112 March 2020AA01 Cessation of Anil Madhok as a person with significant control on 2019-12-2410 January 2020PSC07 Termination of appointment of Anil Madhok as a director on 2019-12-1720 December 2019TM01 Secretary's details changed for Janak Madhok on 2019-10-2828 October 2019CH03 Secretary's details changed for Mrs Tessy Anna Hakkinen on 2019-10-2828 October 2019CH03 Director's details changed for Mrs Tessy Anna Hakkinen on 2019-10-2828 October 2019CH01 Termination of appointment of Janak Madhok as a secretary on 2019-10-2828 October 2019TM02 Appointment of Mrs Tessy Anna Hakkinen as a secretary on 2019-10-2828 October 2019AP03 Director's details changed for Anil Madhok on 2019-10-2828 October 2019CH01 Total exemption full accounts made up to 2018-10-2922 October 2019AA Confirmation statement made on 2019-07-18 with no updates26 July 2019CS01 Registration of charge 055119290052, created on 2019-07-058 July 2019MR01 Registration of charge 055119290053, created on 2019-06-178 July 2019MR01 Registration of charge 055119290054, created on 2019-06-288 July 2019MR01 Registration of charge 055119290051, created on 2019-06-1725 June 2019MR01 Registration of charge 055119290049, created on 2019-06-1720 June 2019MR01 Registration of charge 055119290050, created on 2019-06-1418 June 2019MR01 Registration of charge 055119290047, created on 2019-06-047 June 2019MR01 Registration of charge 055119290048, created on 2019-06-057 June 2019MR01 Registration of charge 055119290046, created on 2019-05-2130 May 2019MR01 Registration of charge 055119290045, created on 2019-05-1516 May 2019MR01 Registration of charge 055119290044, created on 2019-05-017 May 2019MR01 Registration of charge 055119290043, created on 2019-03-1527 March 2019MR01 Registration of charge 055119290042, created on 2019-03-1520 March 2019MR01 Registration of charge 055119290040, created on 2019-03-1520 March 2019MR01 Registration of charge 055119290041, created on 2019-03-1520 March 2019MR01 Registration of charge 055119290039, created on 2019-02-284 March 2019MR01 Registration of charge 055119290038, created on 2019-02-281 March 2019MR01 Total exemption full accounts made up to 2017-10-291 March 2019AA Registration of charge 055119290037, created on 2019-01-0410 January 2019MR01 Registration of charge 055119290036, created on 2018-12-2021 December 2018MR01 Registration of charge 055119290035, created on 2018-11-288 December 2018MR01 Registration of charge 055119290034, created on 2018-10-2615 November 2018MR01 Registration of charge 055119290033, created on 2018-10-265 November 2018MR01 Registration of charge 055119290032, created on 2018-10-2629 October 2018MR01 Previous accounting period shortened from 2017-10-25 to 2017-10-2419 October 2018AA01 Registration of charge 055119290031, created on 2018-09-2613 October 2018MR01 Registration of charge 055119290030, created on 2018-09-264 October 2018MR01 Registration of charge 055119290029, created on 2018-09-2025 September 2018MR01 Registration of a charge13 September 2018MR01 Registration of charge 055119290028, created on 2018-09-046 September 2018MR01 Confirmation statement made on 2018-07-18 with no updates5 September 2018CS01 Registration of charge 055119290027, created on 2018-08-175 September 2018MR01 Previous accounting period shortened from 2017-10-26 to 2017-10-2523 July 2018AA01 Registration of charge 055119290026, created on 2018-04-2026 April 2018MR01 Registration of charge 055119290024, created on 2018-03-1428 March 2018MR01 Registration of charge 055119290025, created on 2018-03-1428 March 2018MR01 Registration of charge 055119290023, created on 2018-01-3113 February 2018MR01 Registration of charge 055119290020, created on 2017-12-2222 December 2017MR01 Registration of charge 055119290021, created on 2017-12-2222 December 2017MR01 Registration of charge 055119290022, created on 2017-12-1320 December 2017MR01 Total exemption full accounts made up to 2016-10-2918 December 2017AA Registration of charge 055119290019, created on 2017-12-0713 December 2017MR01 Registration of charge 055119290017, created on 2017-11-0610 November 2017MR01 Registration of charge 055119290018, created on 2017-11-0610 November 2017MR01 Registration of charge 055119290016, created on 2017-10-0625 October 2017MR01 Previous accounting period shortened from 2016-10-27 to 2016-10-2611 October 2017AA01 Confirmation statement made on 2017-07-18 with updates20 September 2017CS01 Registration of charge 055119290015, created on 2017-07-143 August 2017MR01 Registration of charge 055119290014, created on 2017-07-143 August 2017MR01 Previous accounting period shortened from 2016-10-28 to 2016-10-2724 July 2017AA01 Total exemption small company accounts made up to 2015-10-2927 October 2016AA Registration of charge 055119290012, created on 2016-08-2616 September 2016MR01 Registration of charge 055119290013, created on 2016-08-2616 September 2016MR01 Confirmation statement made on 2016-07-18 with updates5 August 2016CS01 Previous accounting period shortened from 2015-10-29 to 2015-10-2827 July 2016AA01 Registration of charge 055119290011, created on 2016-04-2916 May 2016MR01 Registration of charge 055119290010, created on 2016-04-2911 May 2016MR01 Total exemption small company accounts made up to 2014-10-2913 January 2016AA Registration of charge 055119290009, created on 2015-11-0312 November 2015MR01 Previous accounting period shortened from 2014-10-30 to 2014-10-2916 October 2015AA01 Annual return made up to 2015-07-18 with full list of shareholders7 October 2015AR01 Previous accounting period shortened from 2014-10-31 to 2014-10-3020 July 2015AA01 Registration of charge 055119290008, created on 2015-07-039 July 2015MR01 Registration of charge 055119290007, created on 2014-09-262 October 2014MR01 Annual return made up to 2014-07-18 with full list of shareholders1 September 2014AR01 Total exemption small company accounts made up to 2013-10-3130 July 2014AA Registration of charge 05511929000518 March 2014MR01 Registration of charge 05511929000618 March 2014MR01 Annual return made up to 2013-07-18 with full list of shareholders30 September 2013AR01 Total exemption small company accounts made up to 2012-10-3129 July 2013AA Registration of charge 05511929000414 June 2013MR01 Registration of charge 0551192900038 June 2013MR01 Satisfaction of charge 1 in full8 June 2013MR04 Satisfaction of charge 2 in full8 June 2013MR04 Current accounting period extended from 2012-07-30 to 2012-10-3125 October 2012AA01 Legacy17 October 2012MG01 Legacy17 October 2012MG01 Annual return made up to 2012-07-18 with full list of shareholders26 July 2012AR01 Accounts for a small company made up to 2011-07-302 May 2012AA Statement of capital following an allotment of shares on 2011-06-019 August 2011SH01 Annual return made up to 2011-07-18 with full list of shareholders3 August 2011AR01 Accounts for a small company made up to 2010-07-3029 July 2011AA Previous accounting period shortened from 2010-07-31 to 2010-07-3028 April 2011AA01 Accounts for a small company made up to 2009-07-3116 November 2010AA Annual return made up to 2010-07-18 with full list of shareholders30 July 2010AR01 Total exemption small company accounts made up to 2008-07-311 October 2009AA Total exemption small company accounts made up to 2007-07-319 January 2009AA Legacy16 September 2008363a Total exemption small company accounts made up to 2006-07-3121 September 2007AA Legacy18 September 2007363a Legacy1 September 2006363s Legacy21 September 2005288a Legacy21 September 2005288b Legacy8 September 2005287 Certificate of change of name28 July 2005CERTNM