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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16 Sep 2022 |
GAZ2 |
Final Gazette dissolved following liquidation
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16 Jun 2022 |
LIQ13 |
Return of final meeting in a members' voluntary winding up
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03 Dec 2021 |
LIQ03 |
Liquidators' statement of receipts and payments to 26 November 2021
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12 Jan 2021 |
LIQ03 |
Liquidators' statement of receipts and payments to 26 November 2020
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11 Jan 2021 |
AD01 |
Registered office address changed from Brentmead House Britannia Road London N12 9RU to Maple House High Street Potters Bar Hertfordshire EN6 5BS on 11 January 2021
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13 Dec 2019 |
AD01 |
Registered office address changed from 272 Regents Park Road London N3 3HN England to Brentmead House Britannia Road London N12 9RU on 13 December 2019
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12 Dec 2019 |
LIQ01 |
Declaration of solvency
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12 Dec 2019 |
600 |
Appointment of a voluntary liquidator
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12 Dec 2019 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2019-11-27
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04 Oct 2019 |
AA |
Total exemption full accounts made up to 31 July 2019
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29 Aug 2019 |
CS01 |
Confirmation statement made on 14 July 2019 with no updates
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24 Jan 2019 |
AA |
Total exemption full accounts made up to 31 July 2018
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06 Sep 2018 |
CS01 |
Confirmation statement made on 14 July 2018 with no updates
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06 Sep 2018 |
PSC04 |
Change of details for Mrs Nahid Akhava-Tabrizi as a person with significant control on 13 July 2018
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06 Sep 2018 |
PSC07 |
Cessation of Ferydoon Farkhondeh as a person with significant control on 13 July 2018
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06 Sep 2018 |
CH03 |
Secretary's details changed for Nahid Akhaven Tabrizi on 13 July 2018
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03 Apr 2018 |
AA |
Total exemption full accounts made up to 31 July 2017
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21 Aug 2017 |
PSC01 |
Notification of Ferydoon Farkhondeh as a person with significant control on 6 April 2016
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21 Aug 2017 |
CS01 |
Confirmation statement made on 14 July 2017 with updates
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21 Aug 2017 |
PSC01 |
Notification of Nahid Akhava-Tabrizi as a person with significant control on 6 April 2016
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21 Apr 2017 |
AA |
Total exemption small company accounts made up to 31 July 2016
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10 Aug 2016 |
CS01 |
Confirmation statement made on 14 July 2016 with updates
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28 Jul 2016 |
AD02 |
Register inspection address has been changed from C/O Jmsolutions(Guildford) 13 Gatley Drive Guildford Surrey GU4 7JJ United Kingdom to 272 Regents Park Road London N3 3HN
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10 Nov 2015 |
AA |
Total exemption small company accounts made up to 31 July 2015
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08 Oct 2015 |
AD01 |
Registered office address changed from Old George 8 Abbotswood Guildford Surrey GU1 1UT to 272 Regents Park Road London N3 3HN on 8 October 2015
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