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 Oct 2024 |
AD01 |
Registered office address changed from Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ to 6a Nesbitts Alley Barnet EN5 5XG on 30 October 2024
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04 Oct 2024 |
LIQ06 |
Resignation of a liquidator
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27 Apr 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 21 February 2024
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06 Mar 2023 |
AD01 |
Registered office address changed from 1st Floor, Alghani Trade Centre 210 Ilford Lane Ilford IG1 2LW England to Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ on 6 March 2023
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06 Mar 2023 |
LIQ02 |
Statement of affairs
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06 Mar 2023 |
600 |
Appointment of a voluntary liquidator
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06 Mar 2023 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2023-02-22
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30 Sep 2022 |
CS01 |
Confirmation statement made on 11 September 2022 with updates
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13 Jun 2022 |
TM01 |
Termination of appointment of Hafiz Abdul Ghani as a director on 1 June 2022
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12 Jun 2022 |
AA |
Unaudited abridged accounts made up to 31 October 2021
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20 Sep 2021 |
CS01 |
Confirmation statement made on 11 September 2021 with no updates
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29 Mar 2021 |
AA |
Unaudited abridged accounts made up to 31 October 2020
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05 Jan 2021 |
AP01 |
Appointment of Mr Hafiz Abdul Ghani as a director on 8 December 2020
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18 Sep 2020 |
CS01 |
Confirmation statement made on 11 September 2020 with no updates
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15 Apr 2020 |
AA |
Unaudited abridged accounts made up to 31 October 2019
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21 Nov 2019 |
TM01 |
Termination of appointment of Hafiz Abdul Ghani as a director on 21 November 2019
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20 Nov 2019 |
TM01 |
Termination of appointment of Daniyal Razi Shakeel as a director on 13 November 2019
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11 Sep 2019 |
CS01 |
Confirmation statement made on 11 September 2019 with no updates
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13 Aug 2019 |
AP01 |
Appointment of Mr Daniyal Razi Shakeel as a director on 13 August 2019
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13 Aug 2019 |
CH01 |
Director's details changed for Shafaqat Ali on 1 August 2019
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13 Aug 2019 |
PSC04 |
Change of details for Mr Shafaqat Ali as a person with significant control on 1 August 2019
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29 Jul 2019 |
AA |
Micro company accounts made up to 31 October 2018
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24 Jun 2019 |
PSC04 |
Change of details for Mr Shafaqat Ali as a person with significant control on 20 June 2019
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24 Jun 2019 |
AD01 |
Registered office address changed from 602a High Road Ilford Essex IG3 8BU England to 1st Floor, Alghani Trade Centre 210 Ilford Lane Ilford IG1 2LW on 24 June 2019
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12 Sep 2018 |
CS01 |
Confirmation statement made on 11 September 2018 with no updates
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