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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28 Jun 2024 |
AD01 |
Registered office address changed from C/O Dirench & Co, 151 West Green Road Seven Sisters London N15 5EA England to C/O Arkin & Co Limited, Alpha House 176a High Street Barnet EN5 5SZ on 28 June 2024
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24 Jun 2024 |
AD01 |
Registered office address changed from C/O Arkin & Co Limited, Alpha House 176a High Street Barnet EN5 5SZ to C/O Dirench & Co, 151 West Green Road Seven Sisters London N15 5EA on 24 June 2024
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29 Apr 2024 |
CS01 |
Confirmation statement made on 14 April 2024 with no updates
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22 Feb 2024 |
AD01 |
Registered office address changed from C/O Dirench & Co 151 West Green Road Seven Sisters London N15 5EA England to C/O Arkin & Co Limited, Alpha House 176a High Street Barnet EN5 5SZ on 22 February 2024
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22 Feb 2024 |
600 |
Appointment of a voluntary liquidator
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22 Feb 2024 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2024-02-15
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22 Feb 2024 |
LIQ02 |
Statement of affairs
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23 Jan 2024 |
PSC04 |
Change of details for Mr Fariz Tasdan as a person with significant control on 23 January 2024
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23 Jan 2024 |
CH01 |
Director's details changed for Mr Fariz Tasdan on 23 January 2024
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27 Sep 2023 |
AAMD |
Amended total exemption full accounts made up to 31 July 2021
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27 Sep 2023 |
AAMD |
Amended total exemption full accounts made up to 31 October 2021
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01 Aug 2023 |
CS01 |
Confirmation statement made on 14 April 2023 with no updates
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01 Aug 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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29 Jul 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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19 Jul 2023 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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04 Jul 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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29 Apr 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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28 Apr 2022 |
AA01 |
Previous accounting period shortened from 31 July 2022 to 31 October 2021
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28 Apr 2022 |
AA |
Total exemption full accounts made up to 31 July 2021
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14 Apr 2022 |
CS01 |
Confirmation statement made on 14 April 2022 with updates
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14 Apr 2022 |
PSC07 |
Cessation of Ramazan Aslan as a person with significant control on 14 April 2022
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11 Feb 2022 |
CH01 |
Director's details changed for Mr Fariz Tasdan on 11 February 2022
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11 Feb 2022 |
PSC04 |
Change of details for Mr Fariz Tasdan as a person with significant control on 11 February 2022
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11 Feb 2022 |
AD01 |
Registered office address changed from 239-241 Kennington Lane London SE11 5QU United Kingdom to C/O Dirench & Co 151 West Green Road Seven Sisters London N15 5EA on 11 February 2022
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02 Aug 2021 |
CS01 |
Confirmation statement made on 31 July 2021 with updates
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