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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04 Oct 2024 |
LIQ02 |
Statement of affairs
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21 Sep 2024 |
AD01 |
Registered office address changed from 15 Argall Avenue 15 Argall Avenue Leyton Studios London E10 7QE England to 66 Earl Street Maidstone Kent ME14 1PS on 21 September 2024
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20 Sep 2024 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2024-09-05
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19 Sep 2024 |
600 |
Appointment of a voluntary liquidator
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03 Sep 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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20 May 2024 |
TM01 |
Termination of appointment of Fiazal Hussain as a director on 10 May 2024
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20 May 2024 |
TM01 |
Termination of appointment of Naheed Azam as a director on 10 May 2024
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28 Mar 2024 |
AA |
Unaudited abridged accounts made up to 31 March 2023
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12 Jul 2023 |
CS01 |
Confirmation statement made on 15 June 2023 with no updates
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12 Apr 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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11 Apr 2023 |
AA |
Micro company accounts made up to 31 March 2022
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07 Mar 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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16 Oct 2022 |
TM01 |
Termination of appointment of Geoffrey Charles Boadle as a director on 3 October 2022
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28 Jun 2022 |
CS01 |
Confirmation statement made on 15 June 2022 with no updates
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29 Jan 2022 |
AP01 |
Appointment of Mr Fiazal Hussain as a director on 21 January 2022
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29 Jan 2022 |
PSC04 |
Change of details for Mr Jahangir Azam as a person with significant control on 29 January 2022
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29 Jan 2022 |
AP01 |
Appointment of Mr Geoffrey Charles Boadle as a director on 21 January 2022
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26 Jan 2022 |
AP01 |
Appointment of Mrs Naheed Azam as a director on 16 January 2022
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20 Jan 2022 |
CH01 |
Director's details changed for Mr Christopher Boadle John Boadle on 20 January 2022
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10 Jan 2022 |
AA |
Micro company accounts made up to 31 March 2021
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16 Nov 2021 |
CH01 |
Director's details changed for Mr Jahangir Azam on 16 November 2021
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28 Jun 2021 |
CS01 |
Confirmation statement made on 15 June 2021 with no updates
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31 Mar 2021 |
AA |
Micro company accounts made up to 31 March 2020
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14 Jan 2021 |
AD01 |
Registered office address changed from , 73 Chalton Street, London, NW1 1HY to 15 Argall Avenue 15 Argall Avenue Leyton Studios London E10 7QE on 14 January 2021
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24 Jun 2020 |
CS01 |
Confirmation statement made on 15 June 2020 with no updates
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