Company Results (links open in a new window)
|
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)
|
|
03 Oct 2024 |
GAZ2 |
Final Gazette dissolved following liquidation
|
|
|
03 Jul 2024 |
LIQ14 |
Return of final meeting in a creditors' voluntary winding up
|
|
|
20 Jul 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 10 May 2023
|
|
|
18 May 2022 |
600 |
Appointment of a voluntary liquidator
|
|
|
18 May 2022 |
RESOLUTIONS |
Resolutions
-
LRESEX ‐
Extraordinary resolution to wind up on 2022-05-11
|
|
|
17 May 2022 |
AD01 |
Registered office address changed from Unit a 82- James Carter Road Mildenhall Industrial Estate Suffolk IP28 7DE England to Gable House 239 Regents Park Road London N3 3LF on 17 May 2022
|
|
|
17 May 2022 |
LIQ02 |
Statement of affairs
|
|
|
24 Dec 2021 |
AA |
Micro company accounts made up to 31 May 2021
|
|
|
11 Oct 2021 |
PSC04 |
Change of details for Mr Mohamad Kahil as a person with significant control on 11 October 2021
|
|
|
11 Oct 2021 |
CH03 |
Secretary's details changed for Mr Mohamad Kahil on 11 October 2021
|
|
|
11 Oct 2021 |
AD01 |
Registered office address changed from 55 Crawford Street Marylebone London W1H 4JQ England to Unit a 82- James Carter Road Mildenhall Industrial Estate Suffolk IP28 7DE on 11 October 2021
|
|
|
11 Aug 2021 |
CS01 |
Confirmation statement made on 1 August 2021 with no updates
|
|
|
11 Aug 2021 |
CH03 |
Secretary's details changed for Mr Mohamad Kahil on 11 August 2021
|
|
|
11 Aug 2021 |
PSC04 |
Change of details for Mr Mohamad Kahil as a person with significant control on 11 August 2021
|
|
|
30 May 2021 |
AA |
Micro company accounts made up to 31 May 2020
|
|
|
18 Mar 2021 |
AD01 |
Registered office address changed from Third Floor, Winchester House 259-269 Old Marylebone Road London NW1 5RA England to 55 Crawford Street Marylebone London W1H 4JQ on 18 March 2021
|
|
|
02 Sep 2020 |
CS01 |
Confirmation statement made on 1 August 2020 with no updates
|
|
|
28 Feb 2020 |
AA |
Total exemption full accounts made up to 31 May 2019
|
|
|
19 Aug 2019 |
CS01 |
Confirmation statement made on 1 August 2019 with no updates
|
|
|
28 Feb 2019 |
AA |
Total exemption full accounts made up to 31 May 2018
|
|
|
21 Sep 2018 |
CH03 |
Secretary's details changed for Mr Mohamad Kahil on 13 September 2018
|
|
|
21 Sep 2018 |
CH01 |
Director's details changed for Mr Mohamad Kahil on 31 August 2017
|
|
|
16 Aug 2018 |
CS01 |
Confirmation statement made on 1 August 2018 with no updates
|
|
|
27 Feb 2018 |
AA |
Total exemption full accounts made up to 31 May 2017
|
|
|
31 Aug 2017 |
CH01 |
Director's details changed for Mr Mohamad Kahil on 31 August 2017
|
|