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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17 Jul 2024 |
AD01 |
Registered office address changed from 1 Kings Avenue Winchmore Hill London N21 3NA to Suite 501 Unit 2 Wycliffe Road Northampton NN1 5JF on 17 July 2024
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12 Jun 2024 |
AD01 |
Registered office address changed from Hale House, Unit 5 296a Green Lanes Palmers Green London N13 5TP England to 1 Kings Avenue Winchmore Hill London N21 3NA on 12 June 2024
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11 Jun 2024 |
600 |
Appointment of a voluntary liquidator
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11 Jun 2024 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2024-05-29
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24 Apr 2024 |
TM01 |
Termination of appointment of Lesley Lee Khan as a director on 28 February 2024
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05 Oct 2023 |
CS01 |
Confirmation statement made on 16 September 2023 with no updates
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16 Jun 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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27 Mar 2023 |
AD01 |
Registered office address changed from 48 Harley Street Marylebone London W1G 9PU England to Hale House, Unit 5 296a Green Lanes Palmers Green London N13 5TP on 27 March 2023
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24 Oct 2022 |
CS01 |
Confirmation statement made on 16 September 2022 with no updates
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26 Jul 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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26 Jul 2022 |
AA |
Total exemption full accounts made up to 30 September 2020
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08 Jul 2022 |
PSC04 |
Change of details for Mr Adam John Reynolds as a person with significant control on 7 July 2022
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08 Jul 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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07 Jul 2022 |
CS01 |
Confirmation statement made on 16 September 2021 with no updates
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07 Jul 2022 |
CH01 |
Director's details changed for Mrs Lesley Lee Khan on 7 July 2022
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07 Jul 2022 |
PSC04 |
Change of details for Lesley Lee Khan as a person with significant control on 7 July 2022
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07 Jul 2022 |
CH01 |
Director's details changed for Aamer Atta Khan on 7 July 2022
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07 Jul 2022 |
PSC04 |
Change of details for Aamer Atta Khan as a person with significant control on 7 July 2022
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07 Jul 2022 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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28 Jun 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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06 May 2022 |
DS02 |
Withdraw the company strike off application
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22 Jul 2021 |
SOAS(A) |
Voluntary strike-off action has been suspended
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13 Jul 2021 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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05 Jul 2021 |
DS01 |
Application to strike the company off the register
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04 Nov 2020 |
CS01 |
Confirmation statement made on 16 September 2020 with no updates
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