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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21 Oct 2024 |
AD01 |
Registered office address changed from Warwick House 116 Palmerston Road Buckhurst Hill Essex IG9 5LQ to Office 8, North Wing Warlies Park House Horseshoe Hill Upshire Essex EN9 3SL on 21 October 2024
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07 Feb 2024 |
AD01 |
Registered office address changed from Northside House Mount Pleasant Barnet EN4 9EE to Warwick House 116 Palmerston Road Buckhurst Hill Essex IG9 5LQ on 7 February 2024
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29 Jan 2024 |
AD01 |
Registered office address changed from Northside House Mount Pleasant Barnet Hertfordshire EN4 9EE to Northside House Mount Pleasant Barnet EN4 9EE on 29 January 2024
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29 Jan 2024 |
LIQ02 |
Statement of affairs
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29 Jan 2024 |
600 |
Appointment of a voluntary liquidator
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29 Jan 2024 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2024-01-04
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07 Dec 2023 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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28 Nov 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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10 Aug 2023 |
PSC01 |
Notification of Faheem Anwar Khan as a person with significant control on 19 July 2023
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10 Aug 2023 |
AP01 |
Appointment of Mr Faheem Anwar Khan as a director on 19 July 2023
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27 Jul 2023 |
TM01 |
Termination of appointment of Faheem Anwar Khan as a director on 19 July 2023
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24 Jul 2023 |
PSC07 |
Cessation of Faheem Anwar Khan as a person with significant control on 19 July 2023
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27 Jun 2023 |
AA |
Micro company accounts made up to 30 September 2022
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23 Sep 2022 |
CS01 |
Confirmation statement made on 7 September 2022 with no updates
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30 Jun 2022 |
AA |
Micro company accounts made up to 30 September 2021
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20 Sep 2021 |
CS01 |
Confirmation statement made on 7 September 2021 with no updates
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30 Jun 2021 |
AA |
Micro company accounts made up to 30 September 2020
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15 Sep 2020 |
CH01 |
Director's details changed for Mr Faheem Anwar Khan on 15 September 2020
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15 Sep 2020 |
PSC04 |
Change of details for Mr Faheem Anwar Khan as a person with significant control on 15 September 2020
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15 Sep 2020 |
CS01 |
Confirmation statement made on 7 September 2020 with no updates
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18 Jun 2020 |
PSC04 |
Change of details for Mr Farheem Anwar Khan as a person with significant control on 6 April 2016
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21 May 2020 |
AA |
Micro company accounts made up to 30 September 2019
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04 Nov 2019 |
CS01 |
Confirmation statement made on 7 September 2019 with no updates
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04 Mar 2019 |
AA |
Micro company accounts made up to 30 September 2018
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10 Oct 2018 |
CS01 |
Confirmation statement made on 7 September 2018 with no updates
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