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Company number 01071220

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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)
10 Oct 2024	LIQ03	Liquidators' statement of receipts and payments to 5 August 2024	View PDF Liquidators' statement of receipts and payments to 5 August 2024 - link opens in a new window - 19 pages (19 pages)
12 Oct 2023	LIQ03	Liquidators' statement of receipts and payments to 5 August 2023	View PDF Liquidators' statement of receipts and payments to 5 August 2023 - link opens in a new window - 23 pages (23 pages)
11 Oct 2022	LIQ03	Liquidators' statement of receipts and payments to 5 August 2022	View PDF Liquidators' statement of receipts and payments to 5 August 2022 - link opens in a new window - 16 pages (16 pages)
08 Sep 2021	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 13 pages (13 pages)
23 Aug 2021	AD01	Registered office address changed from 25 Shepherd Market London W1J 7PP to 3 Field Court London WC1R 5EF on 23 August 2021	View PDF Registered office address changed from 25 Shepherd Market London W1J 7PP to 3 Field Court London WC1R 5EF on 23 August 2021 - link opens in a new window - 2 pages (2 pages)
23 Aug 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
23 Aug 2021	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2021-08-06	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2021-08-06 - link opens in a new window - 1 page (1 page)
07 Jul 2021	AP01	Appointment of Mr Tommy Rafael Sihombing as a director on 30 June 2021	View PDF Appointment of Mr Tommy Rafael Sihombing as a director on 30 June 2021 - link opens in a new window - 2 pages (2 pages)
20 Apr 2021	TM01	Termination of appointment of John Roddison as a director on 31 March 2021	View PDF Termination of appointment of John Roddison as a director on 31 March 2021 - link opens in a new window - 1 page (1 page)
11 Feb 2021	TM01	Termination of appointment of Naim Ibrahim Attallah as a director on 2 February 2021	View PDF Termination of appointment of Naim Ibrahim Attallah as a director on 2 February 2021 - link opens in a new window - 1 page (1 page)
05 Jan 2021	CS01	Confirmation statement made on 29 December 2020 with no updates	View PDF Confirmation statement made on 29 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jan 2021	CH01	Director's details changed for Mr John Roddison on 1 March 2020	View PDF Director's details changed for Mr John Roddison on 1 March 2020 - link opens in a new window - 2 pages (2 pages)
30 Mar 2020	AA	Total exemption full accounts made up to 30 June 2019	View PDF Total exemption full accounts made up to 30 June 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
02 Jan 2020	CS01	Confirmation statement made on 29 December 2019 with no updates	View PDF Confirmation statement made on 29 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
15 Mar 2019	AA	Total exemption full accounts made up to 30 June 2018	View PDF Total exemption full accounts made up to 30 June 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL
07 Jan 2019	CS01	Confirmation statement made on 29 December 2018 with no updates	View PDF Confirmation statement made on 29 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jan 2019	PSC04	Change of details for Mr Naim Ibrahim Attallah as a person with significant control on 30 December 2017	View PDF Change of details for Mr Naim Ibrahim Attallah as a person with significant control on 30 December 2017 - link opens in a new window - 2 pages (2 pages)
19 Mar 2018	AA	Total exemption full accounts made up to 30 June 2017	View PDF Total exemption full accounts made up to 30 June 2017 - link opens in a new window - 7 pages (7 pages) Download iXBRL
04 Jan 2018	CS01	Confirmation statement made on 29 December 2017 with no updates	View PDF Confirmation statement made on 29 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
21 Mar 2017	AA	Total exemption small company accounts made up to 30 June 2016	View PDF Total exemption small company accounts made up to 30 June 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
13 Jan 2017	CS01	Confirmation statement made on 29 December 2016 with updates	View PDF Confirmation statement made on 29 December 2016 with updates - link opens in a new window - 5 pages (5 pages)
12 Jan 2017	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 1 page (1 page)
22 Mar 2016	AA	Total exemption small company accounts made up to 30 June 2015	View PDF Total exemption small company accounts made up to 30 June 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
21 Jan 2016	AR01	Annual return made up to 29 December 2015 with full list of shareholders Statement of capital on 2016-01-21 GBP 1,564,000	View PDF Annual return made up to 29 December 2015 with full list of shareholders Statement of capital on 2016-01-21 GBP 1,564,000 - link opens in a new window - 6 pages (6 pages)
15 Jul 2015	CH01	Director's details changed for Mr John Roddison on 15 July 2015	View PDF Director's details changed for Mr John Roddison on 15 July 2015 - link opens in a new window - 2 pages (2 pages)

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