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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19 Jul 2024 |
AD01 |
Registered office address changed from 1 Kings Avenue Winchmore Hill London N21 3NA to Suite 501 Unit 2 94a Wycliffe Road Northampton NN1 5JF on 19 July 2024
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19 Jul 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 29 May 2024
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06 Jun 2023 |
AD01 |
Registered office address changed from Hamilton House 4a the Avenue Highams Park London E4 9LD England to 1 Kings Avenue Winchmore Hill London N21 3NA on 6 June 2023
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06 Jun 2023 |
LIQ02 |
Statement of affairs
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06 Jun 2023 |
600 |
Appointment of a voluntary liquidator
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06 Jun 2023 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2023-05-30
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13 May 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 13 September 2022
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05 May 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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04 May 2023 |
PSC07 |
Cessation of Sheraz Nazir Ahmed as a person with significant control on 1 February 2022
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04 May 2023 |
PSC01 |
Notification of Adam Shabaz Brown as a person with significant control on 1 February 2022
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04 May 2023 |
AA |
Total exemption full accounts made up to 28 February 2022
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18 Apr 2023 |
RP04TM01 |
Second filing for the termination of Sheraz Nazir Ahmed as a director
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22 Mar 2023 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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07 Mar 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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01 Feb 2023 |
RP04AP01 |
Second filing for the appointment of Mr Adam Shabaz Brown as a director
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13 Jan 2023 |
TM01 |
Termination of appointment of Sheraz Nazir Ahmed as a director on 7 August 2022
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ANNOTATION
Clarification a second filed TM01 was registered on 18/04/2023
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13 Jan 2023 |
AP01 |
Appointment of Mr Adam Shabaz Brown as a director on 7 August 2022
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ANNOTATION
Clarification a second filed AP01 was registered on 01/02/2023.
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13 Sep 2022 |
CS01 |
09/08/22 Statement of Capital gbp 210000
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 13/05/23
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05 Feb 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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04 Feb 2022 |
AA |
Total exemption full accounts made up to 28 February 2021
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01 Feb 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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26 Aug 2021 |
CS01 |
Confirmation statement made on 9 August 2021 with updates
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27 Feb 2021 |
AA |
Total exemption full accounts made up to 29 February 2020
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06 Oct 2020 |
CS01 |
Confirmation statement made on 9 August 2020 with updates
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30 Nov 2019 |
AA |
Total exemption full accounts made up to 28 February 2019
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