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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11 Sep 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 7 July 2024
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13 Sep 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 7 July 2023
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12 Sep 2022 |
LIQ03 |
Liquidators' statement of receipts and payments to 7 July 2022
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08 Sep 2021 |
LIQ03 |
Liquidators' statement of receipts and payments to 7 July 2021
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06 Aug 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES11 ‐
Resolution of removal of pre-emption rights
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04 Aug 2021 |
SH10 |
Particulars of variation of rights attached to shares
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07 Oct 2020 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
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03 Aug 2020 |
AD01 |
Registered office address changed from The Old Brewhouse 49-51 Brewhouse Hill Wheathampstead St. Albans Hertfordshire AL4 8AN to The Old Brewhouse 49-51 Brewhouse Hill Wheathampstead St. Albans Hertfordshire AL4 8AN on 3 August 2020
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28 Jul 2020 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2020-07-08
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22 Jul 2020 |
AD01 |
Registered office address changed from Leytonstone House 3 Hanbury Drive Leytonstone London E11 1GA to The Old Brewhouse 49-51 Brewhouse Hill Wheathampstead St. Albans Hertfordshire AL4 8AN on 22 July 2020
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22 Jul 2020 |
600 |
Appointment of a voluntary liquidator
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22 Jul 2020 |
LIQ02 |
Statement of affairs
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31 Jan 2020 |
AA |
Total exemption full accounts made up to 28 February 2019
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23 Dec 2019 |
CS01 |
Confirmation statement made on 11 December 2019 with updates
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28 Nov 2019 |
AA01 |
Previous accounting period shortened from 28 February 2019 to 27 February 2019
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19 Dec 2018 |
CS01 |
Confirmation statement made on 11 December 2018 with no updates
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29 Nov 2018 |
AA |
Total exemption full accounts made up to 28 February 2018
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21 Dec 2017 |
CS01 |
Confirmation statement made on 11 December 2017 with no updates
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21 Dec 2017 |
PSC04 |
Change of details for Mr Suleman Yusuf Patel as a person with significant control on 6 April 2016
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21 Dec 2017 |
PSC04 |
Change of details for Mrs Fatma Ismail Badat as a person with significant control on 6 April 2016
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06 Dec 2017 |
AA |
Total exemption full accounts made up to 28 February 2017
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09 Feb 2017 |
CS01 |
Confirmation statement made on 11 December 2016 with updates
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29 Nov 2016 |
AA |
Total exemption small company accounts made up to 29 February 2016
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04 Jul 2016 |
AP03 |
Appointment of Mr Yusuf Ahmed Badat as a secretary on 1 January 2016
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04 Jul 2016 |
AP03 |
Appointment of Mrs Fatma Ismail Badat as a secretary on 1 January 2016
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