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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28 Feb 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 22 December 2023
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25 Feb 2022 |
LIQ03 |
Liquidators' statement of receipts and payments to 22 December 2021
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21 Jan 2021 |
AD01 |
Registered office address changed from 2nd Floor Frestonia 125 Freston Road London W10 6th to Jupiter House Warley Hill Business Park the Drive Brentwood Essex CM13 3BE on 21 January 2021
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18 Jan 2021 |
LIQ02 |
Statement of affairs
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18 Jan 2021 |
600 |
Appointment of a voluntary liquidator
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18 Jan 2021 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2020-12-23
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10 Mar 2020 |
CS01 |
Confirmation statement made on 6 March 2020 with no updates
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18 Feb 2020 |
MR04 |
Satisfaction of charge 071804380004 in full
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18 Feb 2020 |
MR04 |
Satisfaction of charge 071804380006 in full
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18 Feb 2020 |
MR04 |
Satisfaction of charge 071804380002 in full
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18 Feb 2020 |
MR01 |
Registration of charge 071804380007, created on 17 February 2020
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12 Dec 2019 |
AA01 |
Previous accounting period extended from 31 March 2019 to 30 September 2019
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09 Oct 2019 |
MR01 |
Registration of charge 071804380006, created on 30 September 2019
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01 Aug 2019 |
AP01 |
Appointment of Ahmet Selim Baraz as a director on 29 July 2019
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06 Mar 2019 |
CS01 |
Confirmation statement made on 6 March 2019 with no updates
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22 Jan 2019 |
AA |
Full accounts made up to 25 March 2018
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11 Jan 2019 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 25/03/18
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11 Jan 2019 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 25/03/18
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10 Sep 2018 |
TM01 |
Termination of appointment of Neil Simon Harrington as a director on 7 September 2018
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09 Aug 2018 |
AP01 |
Appointment of Melinda Paraie as a director on 18 June 2018
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12 Jun 2018 |
MR01 |
Registration of charge 071804380005, created on 11 June 2018
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17 Apr 2018 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 25/03/18
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14 Mar 2018 |
CS01 |
Confirmation statement made on 6 March 2018 with updates
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08 Aug 2017 |
AA |
Full accounts made up to 26 March 2017
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07 Mar 2017 |
CS01 |
Confirmation statement made on 6 March 2017 with updates
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