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)
|
|
13 Nov 2024 |
600 |
Appointment of a voluntary liquidator
|
|
|
13 Nov 2024 |
RESOLUTIONS |
Resolutions
-
LRESEX ‐
Extraordinary resolution to wind up on 2024-11-07
|
|
|
13 Nov 2024 |
LIQ02 |
Statement of affairs
|
|
|
08 Nov 2024 |
AD01 |
Registered office address changed from 186 Bridport Road Unit 2, Fred Perry Bldg London N18 1SJ England to 67 Grosvenor Street Mayfair London W1K 3JN on 8 November 2024
|
|
|
01 May 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
|
|
|
30 Nov 2023 |
AA01 |
Current accounting period extended from 30 September 2023 to 31 December 2023
|
|
|
02 Nov 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 23 October 2022
|
|
|
31 Oct 2023 |
CS01 |
Confirmation statement made on 23 October 2023 with no updates
|
|
|
31 Oct 2023 |
TM01 |
Termination of appointment of Alim Shamji as a director on 31 October 2023
|
|
|
17 Oct 2023 |
AAMD |
Amended total exemption full accounts made up to 30 September 2021
|
|
|
30 Sep 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
|
|
|
04 May 2023 |
TM01 |
Termination of appointment of Maria Del Socorro Miranda Cipriano as a director on 25 April 2023
|
|
|
03 May 2023 |
AP01 |
Appointment of Mr Alim Shamji as a director on 20 April 2023
|
|
|
30 Jan 2023 |
AA |
Total exemption full accounts made up to 30 September 2021
|
|
|
26 Jan 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
|
|
|
10 Jan 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
24 Oct 2022 |
CS01 |
Confirmation statement made on 23 October 2022 with no updates
-
ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 02/11/2023.
|
|
|
25 Mar 2022 |
AP01 |
Appointment of Ms Maria Del Socorro Miranda Cipriano as a director on 12 March 2022
|
|
|
23 Mar 2022 |
AD01 |
Registered office address changed from Grove House Third Floor 55Lowlands Road Harrow HA1 3AW England to 186 Bridport Road Unit 2, Fred Perry Bldg London N18 1SJ on 23 March 2022
|
|
|
06 Dec 2021 |
CS01 |
Confirmation statement made on 23 October 2021 with no updates
|
|
|
08 Sep 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
|
|
|
07 Sep 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
06 Sep 2021 |
AA |
Accounts for a dormant company made up to 30 September 2020
|
|
|
29 Jun 2021 |
PSC01 |
Notification of Zarina Jamal Shamji as a person with significant control on 14 June 2021
|
|
|
29 Jun 2021 |
PSC07 |
Cessation of Akbar Abdulhamid Jamal Shamji as a person with significant control on 14 June 2021
|
|