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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07 Feb 2025 |
AD01 |
Registered office address changed from 6th Floor Amp House Dingwall Road Croydon CR0 2LX United Kingdom to C/O Frost Group Ltd, Court House the Old Police Station, South Street Ashby-De-La-Zouch Leicestershire LE65 1BR on 7 February 2025
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07 Feb 2025 |
LIQ01 |
Declaration of solvency
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07 Feb 2025 |
600 |
Appointment of a voluntary liquidator
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07 Feb 2025 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2025-01-21
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17 Dec 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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24 Jul 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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23 Jul 2024 |
CS01 |
Confirmation statement made on 20 July 2024 with no updates
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02 Jul 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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01 Aug 2023 |
CS01 |
Confirmation statement made on 20 July 2023 with no updates
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31 Jul 2023 |
AA |
Micro company accounts made up to 31 July 2022
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22 May 2023 |
CH01 |
Director's details changed for Mrs Erum Sofia on 22 May 2023
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03 Aug 2022 |
AD01 |
Registered office address changed from Doshi Accountants Ltd 6th Floor, Amp House Dingwall Road Croydon CR0 2LX to 6th Floor Amp House Dingwall Road Croydon CR0 2LX on 3 August 2022
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03 Aug 2022 |
CS01 |
Confirmation statement made on 20 July 2022 with updates
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17 Nov 2021 |
AA |
Micro company accounts made up to 31 July 2021
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04 Aug 2021 |
SH20 |
Statement by Directors
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04 Aug 2021 |
SH19 |
Statement of capital on 4 August 2021
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04 Aug 2021 |
CAP-SS |
Solvency Statement dated 21/07/21
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04 Aug 2021 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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20 Jul 2021 |
CS01 |
Confirmation statement made on 20 July 2021 with updates
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20 Jul 2021 |
PSC07 |
Cessation of Syed Masood Hasan Rizvi as a person with significant control on 17 July 2021
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20 Jul 2021 |
PSC04 |
Change of details for Mrs Samar Zahra as a person with significant control on 17 July 2021
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29 Apr 2021 |
AA |
Micro company accounts made up to 31 July 2020
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27 Jul 2020 |
CS01 |
Confirmation statement made on 25 July 2020 with no updates
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06 Jul 2020 |
AAMD |
Amended micro company accounts made up to 31 July 2019
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24 Apr 2020 |
AA |
Micro company accounts made up to 31 July 2019
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