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Company number 02179332

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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)
07 Oct 2024 LIQ13 Return of final meeting in a members' voluntary winding up
06 Sep 2023 600 Appointment of a voluntary liquidator
06 Sep 2023 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2023-08-24
06 Sep 2023 LIQ01 Declaration of solvency
04 Sep 2023 AD01 Registered office address changed from Fourth Floor 167 Fleet Street London EC4A 2EA England to Craftwork Studios 1-3 Dufferin Street London EC1Y 8NA on 4 September 2023
29 Aug 2023 SH08 Change of share class name or designation
29 Aug 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Aug 2023 MA Memorandum and Articles of Association
20 Apr 2023 CS01 Confirmation statement made on 14 April 2023 with no updates
20 Apr 2023 CH01 Director's details changed for Mr Salih Mohammed Younus Sheikh on 20 April 2023
20 Apr 2023 CH01 Director's details changed for Mr Mohammed Younus Sheikh on 20 April 2023
20 Apr 2023 CH01 Director's details changed for Mr Mohammed Adil Sheikh on 20 April 2023
20 Apr 2023 CH01 Director's details changed for Mr Mohammad Hamza Sheikh on 20 April 2023
20 Apr 2023 CH01 Director's details changed for Mr Khalid Javed Sheikh on 20 April 2023
20 Apr 2023 CH01 Director's details changed for Mr Atif Gul Sheikh on 20 April 2023
20 Apr 2023 CH03 Secretary's details changed for Mr Khalid Javed Sheikh on 20 April 2023
20 Apr 2023 PSC04 Change of details for Mr Khalid Javed Sheikh as a person with significant control on 20 April 2023
20 Apr 2023 PSC04 Change of details for Mr Mohammed Younus Sheikh as a person with significant control on 20 April 2023
22 Dec 2022 AA Total exemption full accounts made up to 30 June 2022
28 Jun 2022 AA Total exemption full accounts made up to 30 June 2021
21 Apr 2022 CS01 Confirmation statement made on 14 April 2022 with updates
27 Apr 2021 CS01 Confirmation statement made on 14 April 2021 with no updates
23 Nov 2020 AA Total exemption full accounts made up to 30 June 2020
28 Apr 2020 CS01 Confirmation statement made on 14 April 2020 with no updates
10 Dec 2019 AA Accounts for a small company made up to 30 June 2019