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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14 Oct 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 7 August 2024
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04 Sep 2023 |
LIQ01 |
Declaration of solvency
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17 Aug 2023 |
AD01 |
Registered office address changed from 50 Havelock Terrace London SW8 4AL to C/O James Cowper Kreston the White Building 1-4 Cumberland Place Southampton SO15 2NP on 17 August 2023
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17 Aug 2023 |
600 |
Appointment of a voluntary liquidator
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17 Aug 2023 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2023-08-08
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23 May 2023 |
CS01 |
Confirmation statement made on 10 May 2023 with no updates
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14 Dec 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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25 Oct 2022 |
MR01 |
Registration of charge 062299720009, created on 17 October 2022
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18 Oct 2022 |
MR04 |
Satisfaction of charge 062299720006 in full
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06 Oct 2022 |
MR04 |
Satisfaction of charge 062299720005 in full
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06 Oct 2022 |
MR04 |
Satisfaction of charge 062299720004 in full
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06 Oct 2022 |
MR01 |
Registration of charge 062299720007, created on 30 September 2022
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06 Oct 2022 |
MR01 |
Registration of charge 062299720008, created on 30 September 2022
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22 Sep 2022 |
MR04 |
Satisfaction of charge 062299720002 in full
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22 Sep 2022 |
MR04 |
Satisfaction of charge 062299720003 in full
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07 Jul 2022 |
MR01 |
Registration of charge 062299720006, created on 7 July 2022
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30 May 2022 |
CS01 |
Confirmation statement made on 10 May 2022 with no updates
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07 Feb 2022 |
MR01 |
Registration of charge 062299720004, created on 4 February 2022
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07 Feb 2022 |
MR01 |
Registration of charge 062299720005, created on 4 February 2022
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09 Nov 2021 |
TM01 |
Termination of appointment of Shafiq Malik as a director on 8 November 2021
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01 Nov 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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21 Sep 2021 |
CH01 |
Director's details changed for Mr Shafiq Malik on 21 September 2021
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24 May 2021 |
CS01 |
Confirmation statement made on 10 May 2021 with no updates
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04 Nov 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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21 May 2020 |
CS01 |
Confirmation statement made on 10 May 2020 with no updates
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