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)
|
|
17 Jul 2024 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
|
|
|
03 Jul 2024 |
AD01 |
Registered office address changed from 13, Liberty Industrial Park South Liberty Lane Bristol BS3 2SU England to Orchard Street Business Centre 13-14 Orchard Street Bristol BS1 5EH on 3 July 2024
|
|
|
03 Jul 2024 |
LIQ02 |
Statement of affairs
|
|
|
03 Jul 2024 |
600 |
Appointment of a voluntary liquidator
|
|
|
03 Jul 2024 |
RESOLUTIONS |
Resolutions
-
LRESEX ‐
Extraordinary resolution to wind up on 2024-06-26
|
|
|
29 Apr 2024 |
AA |
Total exemption full accounts made up to 31 August 2023
|
|
|
17 Jul 2023 |
CS01 |
Confirmation statement made on 9 July 2023 with updates
|
|
|
25 Apr 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
|
|
|
27 Jul 2022 |
CH01 |
Director's details changed for Mr Sarmad Fakhri Ibrahim Al-Karam on 18 February 2021
|
|
|
27 Jul 2022 |
CH01 |
Director's details changed for Mr Salwan Fakhri Ibrahim Al-Karam on 25 November 2021
|
|
|
21 Jul 2022 |
CS01 |
Confirmation statement made on 9 July 2022 with updates
|
|
|
14 Jun 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
|
|
|
16 Aug 2021 |
CS01 |
Confirmation statement made on 9 July 2021 with no updates
|
|
|
04 May 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
|
|
|
15 Feb 2021 |
AD01 |
Registered office address changed from 11 Liberty Industrial Park South Liberty Lane Bristol BS3 2SU to 13, Liberty Industrial Park South Liberty Lane Bristol BS3 2SU on 15 February 2021
|
|
|
17 Jul 2020 |
CS01 |
Confirmation statement made on 9 July 2020 with no updates
|
|
|
29 May 2020 |
AA |
Total exemption full accounts made up to 31 August 2019
|
|
|
15 Jul 2019 |
CS01 |
Confirmation statement made on 9 July 2019 with no updates
|
|
|
31 May 2019 |
AA |
Total exemption full accounts made up to 31 August 2018
|
|
|
04 Dec 2018 |
TM01 |
Termination of appointment of Peter Andrew Leach as a director on 4 December 2018
|
|
|
28 Nov 2018 |
AAMD |
Amended total exemption full accounts made up to 31 August 2017
|
|
|
12 Sep 2018 |
AP01 |
Appointment of Mr Peter Andrew Leach as a director on 10 September 2018
|
|
|
09 Jul 2018 |
CS01 |
Confirmation statement made on 9 July 2018 with no updates
|
|
|
23 May 2018 |
AA |
Total exemption full accounts made up to 31 August 2017
|
|
|
06 Sep 2017 |
PSC01 |
Notification of Sarmad Fakhri Ibrahim Al-Karam as a person with significant control on 4 August 2017
|
|