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 Dec 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 10 October 2024
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16 Oct 2023 |
AD01 |
Registered office address changed from 85 Great Portland Street, First Floor London W1W 7LT England to Lawrwncw House 5 st. Andrews Hill Norwich Norfolk NR2 1AD on 16 October 2023
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16 Oct 2023 |
600 |
Appointment of a voluntary liquidator
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16 Oct 2023 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2023-10-11
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16 Oct 2023 |
LIQ02 |
Statement of affairs
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19 Sep 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 11 February 2023
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16 Sep 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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15 Sep 2023 |
AA |
Micro company accounts made up to 31 May 2023
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15 Sep 2023 |
AA |
Total exemption full accounts made up to 31 May 2022
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10 Jun 2023 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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02 May 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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06 Mar 2023 |
CS01 |
Confirmation statement made on 11 February 2023 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 19/09/2023
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16 Feb 2023 |
AD01 |
Registered office address changed from 88-90 Goodmayes Road Goodmayes Essex IG3 9UU to 85 Great Portland Street, First Floor London W1W 7LT on 16 February 2023
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27 Feb 2022 |
AA |
Total exemption full accounts made up to 31 May 2021
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11 Feb 2022 |
PSC01 |
Notification of Saeed Ahmad Ansari as a person with significant control on 29 September 2021
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11 Feb 2022 |
PSC07 |
Cessation of Sumera Saeed as a person with significant control on 29 September 2021
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11 Feb 2022 |
CS01 |
Confirmation statement made on 11 February 2022 with updates
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02 Feb 2022 |
TM01 |
Termination of appointment of Sumera Saeed as a director on 29 September 2021
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02 Feb 2022 |
RP04AP01 |
Second filing for the appointment of Mr Saeed Ahmad Ansari as a director
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01 Feb 2022 |
AP01 |
Appointment of Mr Saeed Ahmad Ansari as a director on 1 February 2022
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ANNOTATION
Clarification a second filed AP01 was registered on 02/02/22
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29 Sep 2021 |
TM01 |
Termination of appointment of Aamir Saeed as a director on 29 September 2021
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10 Sep 2021 |
AP01 |
Appointment of Mr Aamir Saeed as a director on 10 September 2021
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28 May 2021 |
AA |
Total exemption full accounts made up to 31 May 2020
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24 May 2021 |
CS01 |
Confirmation statement made on 24 March 2021 with no updates
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24 Mar 2020 |
CS01 |
Confirmation statement made on 24 March 2020 with updates
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