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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30 Jul 2024 |
WU07 |
Progress report in a winding up by the court
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28 Dec 2023 |
AD01 |
Registered office address changed from C/O Kay Johnson Gee Corporate Recovery Limited 1 City Road East Manchester M15 4PN to C/O Kay Johnson Gee Corporate Recovery Limited 1 City Road East Manchester M15 4PN on 28 December 2023
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05 Aug 2023 |
WU07 |
Progress report in a winding up by the court
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09 Jun 2022 |
AD01 |
Registered office address changed from Office 20-22 Wenlock Road London N1 7GU England to C/O Kay Johnson Gee Corporate Recovery Limited 1 City Road East Manchester M15 4PN on 9 June 2022
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09 Jun 2022 |
WU04 |
Appointment of a liquidator
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20 Apr 2022 |
COCOMP |
Order of court to wind up
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20 Oct 2021 |
AD01 |
Registered office address changed from 20-22 Wenlock Road London N1 7GU United Kingdom to Office 20-22 Wenlock Road London N1 7GU on 20 October 2021
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16 Jul 2021 |
AP01 |
Appointment of Mr Berend Willem Van Veluwen as a director on 16 July 2021
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16 Jul 2021 |
TM01 |
Termination of appointment of Ghufran Abad as a director on 16 July 2021
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16 Jul 2021 |
AD01 |
Registered office address changed from 1-2 Charterhouse Mews London EC1M 6BB England to 20-22 Wenlock Road London N1 7GU on 16 July 2021
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07 Jul 2021 |
AD01 |
Registered office address changed from 127 High Road Loughton Essex IG10 4LT United Kingdom to 1-2 Charterhouse Mews London EC1M 6BB on 7 July 2021
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29 Jun 2021 |
AA |
Micro company accounts made up to 30 September 2020
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24 May 2021 |
MR01 |
Registration of charge 082228860001, created on 20 May 2021
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12 Jan 2021 |
TM01 |
Termination of appointment of Ayesha Khan as a director on 31 December 2020
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08 Jan 2021 |
CS01 |
Confirmation statement made on 8 January 2021 with updates
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08 Jan 2021 |
PSC07 |
Cessation of Ayesha Khan as a person with significant control on 31 December 2020
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11 Nov 2020 |
PSC01 |
Notification of Ghufran Abad as a person with significant control on 21 October 2020
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11 Nov 2020 |
CS01 |
Confirmation statement made on 11 November 2020 with updates
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03 Nov 2020 |
AP01 |
Appointment of Mr Ghufran Abad as a director on 21 October 2020
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04 Feb 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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28 Jan 2020 |
CS01 |
Confirmation statement made on 28 January 2020 with updates
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16 Jan 2020 |
PSC04 |
Change of details for Mrs Ayesha Khan as a person with significant control on 1 February 2017
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04 Oct 2019 |
CS01 |
Confirmation statement made on 20 September 2019 with updates
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04 Oct 2019 |
CH01 |
Director's details changed for Mrs Ayesha Khan on 4 October 2019
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11 Jun 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
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