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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09 May 2024 |
AD01 |
Registered office address changed from Office 5, Manor Park Business Center 736-740 Romford Road Manor Park London E12 6BT to Pearl Assurance House 319 Ballards Lane London N12 8LY on 9 May 2024
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30 Apr 2024 |
600 |
Appointment of a voluntary liquidator
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30 Apr 2024 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2024-04-17
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30 Apr 2024 |
LIQ02 |
Statement of affairs
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31 Mar 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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21 Feb 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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20 Feb 2024 |
CS01 |
Confirmation statement made on 22 November 2023 with no updates
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13 Feb 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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26 Jun 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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23 Jan 2023 |
CS01 |
Confirmation statement made on 22 November 2022 with no updates
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31 Mar 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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31 Jan 2022 |
AD01 |
Registered office address changed from Office 5, Manor Park Business Center 236-740 Romford Road Manor Park London E12 6BT England to Office 5, Manor Park Business Center 736-740 Romford Road Manor Park London E12 6BT on 31 January 2022
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31 Jan 2022 |
AD01 |
Registered office address changed from Office 5, Manor Park Business Center 736-740 Romford Road Manor Park E12 6BT England to Office 5, Manor Park Business Center 236-740 Romford Road Manor Park London E12 6BT on 31 January 2022
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13 Dec 2021 |
CS01 |
Confirmation statement made on 22 November 2021 with no updates
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08 Sep 2021 |
AD01 |
Registered office address changed from Floor 3 1 Caxton Place Ilford Essex IG1 2AH to Office 5, Manor Park Business Center 736-740 Romford Road Manor Park E12 6BT on 8 September 2021
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30 Jun 2021 |
AA |
Micro company accounts made up to 30 June 2020
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25 Nov 2020 |
CS01 |
Confirmation statement made on 22 November 2020 with no updates
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26 Mar 2020 |
AA |
Micro company accounts made up to 30 June 2019
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03 Dec 2019 |
AA01 |
Previous accounting period extended from 31 May 2019 to 30 June 2019
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03 Dec 2019 |
CS01 |
Confirmation statement made on 22 November 2019 with no updates
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20 Feb 2019 |
AA |
Micro company accounts made up to 31 May 2018
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26 Nov 2018 |
CH01 |
Director's details changed for Mr Nabeel Akhtar on 19 November 2018
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26 Nov 2018 |
PSC04 |
Change of details for Mr Nabeel Akhtar as a person with significant control on 19 November 2018
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22 Nov 2018 |
CS01 |
Confirmation statement made on 22 November 2018 with updates
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22 Nov 2018 |
PSC01 |
Notification of Nabeel Akhtar as a person with significant control on 19 November 2018
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