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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23 Jan 2025 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
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22 Oct 2024 |
AD01 |
Registered office address changed from Unit 2 Spinnaker Court 1C Becketts Place Hampton Wick Kingston upon Thames KT1 4EQ to Unit 2 Spinnaker Court 1C Becketts Place Hampton Wick Kingston upon Thames KT1 4EQ on 22 October 2024
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17 Oct 2024 |
AD01 |
Registered office address changed from 18 Station Road Urmston Manchester M41 9JN to Unit 2 Spinnaker Court 1C Becketts Place Hampton Wick Kingston upon Thames KT1 4EQ on 17 October 2024
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17 Oct 2024 |
LIQ02 |
Statement of affairs
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17 Oct 2024 |
600 |
Appointment of a voluntary liquidator
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17 Oct 2024 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2024-10-08
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02 Nov 2023 |
AA |
Micro company accounts made up to 31 March 2023
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14 Sep 2023 |
MR01 |
Registration of charge 031121910004, created on 14 September 2023
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13 Sep 2023 |
CS01 |
Confirmation statement made on 1 August 2023 with updates
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13 Sep 2023 |
MR04 |
Satisfaction of charge 1 in full
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04 Aug 2023 |
TM02 |
Termination of appointment of Bahram Zandi as a secretary on 1 August 2023
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04 Aug 2023 |
TM01 |
Termination of appointment of Amir Yazdi as a director on 1 August 2023
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04 Aug 2023 |
PSC01 |
Notification of Candice Mcdonald as a person with significant control on 1 August 2023
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04 Aug 2023 |
AP01 |
Appointment of Dr Candice Mcdonald as a director on 1 August 2023
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04 Aug 2023 |
PSC07 |
Cessation of Amir Yazdi as a person with significant control on 1 August 2023
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08 Jun 2023 |
MR04 |
Satisfaction of charge 2 in full
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16 May 2023 |
SH06 |
Cancellation of shares. Statement of capital on 10 March 2022
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16 May 2023 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this transaction
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15 May 2023 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this transaction
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05 May 2023 |
CS01 |
Confirmation statement made on 1 August 2022 with no updates
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17 Oct 2022 |
AA |
Micro company accounts made up to 31 March 2022
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05 Apr 2022 |
CS01 |
Confirmation statement made on 5 April 2022 with updates
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23 Feb 2022 |
CS01 |
Confirmation statement made on 15 February 2022 with no updates
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22 Sep 2021 |
AA |
Micro company accounts made up to 31 March 2021
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15 Feb 2021 |
CS01 |
Confirmation statement made on 15 February 2021 with no updates
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