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)
|
|
16 Sep 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 27 July 2024
|
|
|
23 Jun 2024 |
TM01 |
Termination of appointment of Mohamad Hossein Abedinzadeh as a director on 5 June 2024
|
|
|
19 Aug 2023 |
600 |
Appointment of a voluntary liquidator
|
|
|
19 Aug 2023 |
LIQ02 |
Statement of affairs
|
|
|
19 Aug 2023 |
RESOLUTIONS |
Resolutions
-
LRESEX ‐
Extraordinary resolution to wind up on 2023-07-28
|
|
|
18 Aug 2023 |
AD01 |
Registered office address changed from 1st Floor 11 Bruton Street London W1J 6PY England to 82 st. John Street London EC1M 4JN on 18 August 2023
|
|
|
29 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
29 Jun 2022 |
CS01 |
Confirmation statement made on 21 June 2022 with no updates
|
|
|
19 Jan 2022 |
MR01 |
Registration of charge 093126750018, created on 12 January 2022
|
|
|
19 Jan 2022 |
MR01 |
Registration of charge 093126750019, created on 12 January 2022
|
|
|
29 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
08 Jul 2021 |
CS01 |
Confirmation statement made on 21 June 2021 with no updates
|
|
|
08 Jul 2021 |
AD02 |
Register inspection address has been changed from 6 Bloomsbury Square London WC1A 2LP England to First Floor 11 Bruton Street London W1J 6PY
|
|
|
16 Apr 2021 |
AD01 |
Registered office address changed from 11 First Floor Bruton Street London W1J 6PY England to 1st Floor 11 Bruton Street London W1J 6PY on 16 April 2021
|
|
|
09 Apr 2021 |
AD01 |
Registered office address changed from 6 Bloomsbury Square London WC1A 2LP England to 11 First Floor Bruton Street London W1J 6PY on 9 April 2021
|
|
|
26 Jan 2021 |
MR04 |
Satisfaction of charge 093126750015 in full
|
|
|
26 Jan 2021 |
MR04 |
Satisfaction of charge 093126750016 in full
|
|
|
04 Jan 2021 |
MR01 |
Registration of charge 093126750017, created on 22 December 2020
|
|
|
05 Oct 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
|
|
|
06 Aug 2020 |
CS01 |
Confirmation statement made on 21 June 2020 with no updates
|
|
|
06 Aug 2020 |
AD02 |
Register inspection address has been changed from 16 Great Queen Street Covent Garden London WC2B 5AH United Kingdom to 6 Bloomsbury Square London WC1A 2LP
|
|
|
22 Apr 2020 |
AA01 |
Previous accounting period extended from 31 October 2019 to 31 December 2019
|
|
|
02 Sep 2019 |
AA |
Total exemption full accounts made up to 31 October 2018
|
|
|
21 Jun 2019 |
CS01 |
Confirmation statement made on 21 June 2019 with updates
|
|
|
12 Mar 2019 |
MR04 |
Satisfaction of charge 093126750009 in full
|
|