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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30 Oct 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 4 September 2024
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09 Nov 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 4 September 2023
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16 Oct 2023 |
AD01 |
Registered office address changed from C/O Opus Restructuring Llp Mount Suite, Rational House 32 Winckley Square Preston PR1 3JJ to C/O Opus Restructuring Llp 1 Radian Court Knowlhill Milton Keynes Buckinghamshire MK5 8PJ on 16 October 2023
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15 Sep 2022 |
AD01 |
Registered office address changed from 7 - 10 Ashley Park Common Road Witchford Cambridgeshire CB6 2HZ to Mount Suite, Rational House 32 Winckley Square Preston PR1 3JJ on 15 September 2022
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15 Sep 2022 |
600 |
Appointment of a voluntary liquidator
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15 Sep 2022 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2022-09-05
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15 Sep 2022 |
LIQ02 |
Statement of affairs
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29 Jul 2022 |
TM01 |
Termination of appointment of Sarkis Chirkinian as a director on 21 July 2022
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29 Jul 2022 |
TM01 |
Termination of appointment of Ryan Michael Valeri as a director on 21 July 2022
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04 May 2022 |
TM01 |
Termination of appointment of Sarah Elizabeth Lieb as a director on 6 April 2022
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04 May 2022 |
AP01 |
Appointment of Mr Ryan Michael Valeri as a director on 6 April 2022
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04 May 2022 |
AP01 |
Appointment of Mr Sarkis Chirkinian as a director on 6 April 2022
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29 Nov 2021 |
AA |
Total exemption full accounts made up to 30 April 2021
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26 Nov 2021 |
CS01 |
Confirmation statement made on 12 November 2021 with no updates
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26 Nov 2021 |
PSC05 |
Change of details for Zhr Holdings Limited as a person with significant control on 29 October 2021
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05 Oct 2021 |
TM01 |
Termination of appointment of Mohamed Amine Redouane as a director on 27 September 2021
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27 Aug 2021 |
TM01 |
Termination of appointment of John Carl Allen as a director on 30 July 2021
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04 Aug 2021 |
AP01 |
Appointment of Mr Adam Douglas Markley as a director on 4 August 2021
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04 Aug 2021 |
AP01 |
Appointment of Sarah Elizabeth Lieb as a director on 4 August 2021
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08 Mar 2021 |
TM02 |
Termination of appointment of Mohamed Amine Redouane as a secretary on 5 March 2021
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08 Mar 2021 |
CH01 |
Director's details changed for Mr Mohamed Amine Redouane on 1 February 2021
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05 Mar 2021 |
TM01 |
Termination of appointment of Abdel Hafid Bakouche as a director on 1 January 2021
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03 Mar 2021 |
AP01 |
Appointment of Mr Mohamed Amine Redouane as a director on 14 November 2020
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28 Jan 2021 |
AP03 |
Appointment of Mr Mohamed Amine Redouane as a secretary on 11 November 2020
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21 Nov 2020 |
MR01 |
Registration of charge 026621300003, created on 11 November 2020
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