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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22 May 2024 |
LIQ01 |
Declaration of solvency
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02 May 2024 |
AD01 |
Registered office address changed from Myo 2nd Floor 123 Victoria Street London SW1E 6DE United Kingdom to C/O Begbies Traynor, Winslade House Winslade Park Evenue Manor Drive Exeter Devon EX5 1FY on 2 May 2024
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02 May 2024 |
600 |
Appointment of a voluntary liquidator
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02 May 2024 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2024-04-23
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11 Oct 2023 |
CS01 |
Confirmation statement made on 27 September 2023 with no updates
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29 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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03 Oct 2022 |
CS01 |
Confirmation statement made on 27 September 2022 with no updates
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13 Jul 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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06 Dec 2021 |
TM02 |
Termination of appointment of Eoin Dilworth as a secretary on 30 November 2021
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06 Dec 2021 |
TM01 |
Termination of appointment of Eoin Michael Dilworth as a director on 30 November 2021
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27 Sep 2021 |
CS01 |
Confirmation statement made on 27 September 2021 with no updates
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18 Aug 2021 |
AP01 |
Appointment of Mr Harjinder Suglani as a director on 18 August 2021
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02 Jun 2021 |
AA |
Audited abridged accounts made up to 31 December 2020
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12 Feb 2021 |
CS01 |
Confirmation statement made on 12 February 2021 with no updates
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07 Dec 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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30 Mar 2020 |
PSC05 |
Change of details for Mabanaft Limited as a person with significant control on 30 March 2020
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30 Mar 2020 |
AD01 |
Registered office address changed from Myo 2nd Floor 123 Victoria Street London SW1E 6RA United Kingdom to Myo 2nd Floor 123 Victoria Street London SW1E 6DE on 30 March 2020
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24 Mar 2020 |
PSC05 |
Change of details for Mabanaft Limited as a person with significant control on 24 March 2020
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24 Mar 2020 |
AD01 |
Registered office address changed from 5th Floor Portland House Cardinal Place London SW1E 5RS to Myo 2nd Floor 123 Victoria Street London SW1E 6RA on 24 March 2020
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14 Feb 2020 |
CS01 |
Confirmation statement made on 12 February 2020 with no updates
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06 Sep 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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06 Jun 2019 |
AP01 |
Appointment of Eoin Michael Dilworth as a director on 27 May 2019
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06 Jun 2019 |
TM01 |
Termination of appointment of Mark Robert Wayne as a director on 31 May 2019
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06 Jun 2019 |
TM01 |
Termination of appointment of Raphael Huettmann as a director on 30 April 2019
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18 Mar 2019 |
CS01 |
Confirmation statement made on 12 February 2019 with updates
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