Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
04 Mar 2024 |
GAZ2 |
Final Gazette dissolved following liquidation
|
|
|
04 Dec 2023 |
LIQ14 |
Return of final meeting in a creditors' voluntary winding up
|
|
|
09 Jun 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 6 April 2023
|
|
|
12 Apr 2022 |
AD01 |
Registered office address changed from 85 Great Portland Street First Floor London England to 601 High Road Leytonstone London E11 4PA on 12 April 2022
|
|
|
12 Apr 2022 |
LIQ02 |
Statement of affairs
|
|
|
12 Apr 2022 |
600 |
Appointment of a voluntary liquidator
|
|
|
12 Apr 2022 |
RESOLUTIONS |
Resolutions
-
LRESEX ‐
Extraordinary resolution to wind up on 2022-04-07
|
|
|
06 Oct 2021 |
CS01 |
Confirmation statement made on 6 October 2021 with no updates
|
|
|
02 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
30 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
|
|
|
04 Dec 2020 |
AP01 |
Appointment of Ms Alpa Pattni as a director on 4 December 2020
|
|
|
04 Dec 2020 |
AP01 |
Appointment of Mr Mushtaqali Bhaudin Parkar as a director on 4 December 2020
|
|
|
06 Oct 2020 |
CS01 |
Confirmation statement made on 6 October 2020 with no updates
|
|
|
28 Sep 2020 |
CS01 |
Confirmation statement made on 24 September 2020 with no updates
|
|
|
16 Sep 2020 |
TM01 |
Termination of appointment of Cassim Rashid Moosa as a director on 15 September 2020
|
|
|
16 Sep 2020 |
TM01 |
Termination of appointment of Mahomed Hussun Omar as a director on 15 September 2020
|
|
|
28 May 2020 |
AD01 |
Registered office address changed from Angel House 225 Marsh Wall, London, Marsh Wall 225 Marsh Wall London E14 9FW England to 85 Great Portland Street First Floor London on 28 May 2020
|
|
|
03 Mar 2020 |
MR01 |
Registration of charge 086868250001, created on 20 February 2020
|
|
|
27 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
|
|
|
24 Sep 2019 |
CS01 |
Confirmation statement made on 24 September 2019 with updates
|
|
|
24 Sep 2019 |
SH01 |
Statement of capital following an allotment of shares on 5 September 2019
|
|
|
05 Oct 2018 |
CS01 |
Confirmation statement made on 3 October 2018 with no updates
|
|
|
27 Sep 2018 |
AD01 |
Registered office address changed from 142 Longbridge Road Barking IG11 8SN to Angel House 225 Marsh Wall, London, Marsh Wall 225 Marsh Wall London E14 9FW on 27 September 2018
|
|
|
19 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
|
|
|
06 Jun 2018 |
SH01 |
Statement of capital following an allotment of shares on 5 June 2018
|
|