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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30 Jun 2023 |
GAZ2 |
Final Gazette dissolved following liquidation
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30 Mar 2023 |
LIQ14 |
Return of final meeting in a creditors' voluntary winding up
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30 Mar 2022 |
LIQ03 |
Liquidators' statement of receipts and payments to 27 January 2022
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18 Mar 2022 |
PSC07 |
Cessation of Hasan Ali Hashwani as a person with significant control on 29 January 2021
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08 Feb 2021 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
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08 Feb 2021 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
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08 Feb 2021 |
LIQ02 |
Statement of affairs
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08 Feb 2021 |
600 |
Appointment of a voluntary liquidator
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08 Feb 2021 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2021-01-28
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07 Jan 2021 |
AD01 |
Registered office address changed from Office 706 7 Coronation Road Park Royal London NW10 7PQ England to 3 the Courtyard Woodlands Bradley Stoke Bristol BS32 4NQ on 7 January 2021
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14 Dec 2020 |
AA |
Unaudited abridged accounts made up to 31 March 2020
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01 Jul 2020 |
TM01 |
Termination of appointment of Simon James Foster as a director on 16 June 2020
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29 Jun 2020 |
TM01 |
Termination of appointment of Sandy Tchilinguirian as a director on 16 June 2020
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06 Feb 2020 |
CS01 |
Confirmation statement made on 6 February 2020 with updates
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21 Oct 2019 |
AA |
Unaudited abridged accounts made up to 31 March 2019
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06 Sep 2019 |
AP01 |
Appointment of Miss Sandy Tchilinguirian as a director on 2 September 2019
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02 Sep 2019 |
SH01 |
Statement of capital following an allotment of shares on 29 March 2019
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06 Aug 2019 |
CH01 |
Director's details changed for Mr Ian Richard Cain on 2 August 2019
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20 May 2019 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
2000000 preference shares authorised for allotment and that £1500000 of such preference shares shall be issued in consideration for the release of £1500000 of loans made to the company 29/03/2019
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30 Apr 2019 |
CH01 |
Director's details changed for Mr Ian Richard Cain on 1 April 2019
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06 Feb 2019 |
CS01 |
Confirmation statement made on 6 February 2019 with no updates
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14 Nov 2018 |
AA |
Unaudited abridged accounts made up to 31 March 2018
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02 Nov 2018 |
TM01 |
Termination of appointment of Monica Anna Jagielo-Marques as a director on 1 November 2018
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09 Feb 2018 |
CS01 |
Confirmation statement made on 6 February 2018 with updates
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09 Feb 2018 |
PSC07 |
Cessation of Monika Jagielo as a person with significant control on 9 February 2018
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