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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20 May 2024 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
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06 Apr 2024 |
AD01 |
Registered office address changed from Unit 4 Great West Trading Estate Great West Road Brentford Middlesex TW8 9DN to 1066 London Road Leigh-on-Sea Essex SS9 3NA on 6 April 2024
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06 Apr 2024 |
LIQ02 |
Statement of affairs
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06 Apr 2024 |
600 |
Appointment of a voluntary liquidator
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06 Apr 2024 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2024-03-21
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26 Feb 2024 |
TM01 |
Termination of appointment of Azzam Masri as a director on 21 February 2024
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26 Feb 2024 |
TM01 |
Termination of appointment of Richard Mark Jones as a director on 21 February 2024
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26 Feb 2024 |
TM02 |
Termination of appointment of Richard Mark Jones as a secretary on 21 February 2024
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23 Nov 2023 |
CS01 |
Confirmation statement made on 23 November 2023 with no updates
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29 Sep 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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23 Nov 2022 |
CS01 |
Confirmation statement made on 23 November 2022 with no updates
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26 Sep 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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30 Nov 2021 |
PSC07 |
Cessation of Ghassan Hussein Taher Fadlallah as a person with significant control on 15 November 2021
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29 Nov 2021 |
PSC01 |
Notification of Omar Kanafani as a person with significant control on 15 November 2021
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23 Nov 2021 |
CS01 |
Confirmation statement made on 23 November 2021 with updates
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03 Nov 2021 |
TM01 |
Termination of appointment of Zouheir Ghassan Taher-Fadlallah as a director on 1 November 2021
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16 Sep 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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15 Jul 2021 |
CS01 |
Confirmation statement made on 15 July 2021 with updates
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29 Jan 2021 |
AA |
Group of companies' accounts made up to 31 December 2019
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13 Aug 2020 |
CS01 |
Confirmation statement made on 9 August 2020 with no updates
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06 Jul 2020 |
MR01 |
Registration of charge 019570180012, created on 3 July 2020
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30 Jun 2020 |
MR01 |
Registration of charge 019570180011, created on 29 June 2020
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20 Sep 2019 |
AA |
Group of companies' accounts made up to 31 December 2018
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09 Aug 2019 |
CS01 |
Confirmation statement made on 9 August 2019 with no updates
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26 Jul 2019 |
AP03 |
Appointment of Mr Richard Mark Jones as a secretary on 25 July 2019
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