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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17 Apr 2024 |
AD01 |
Registered office address changed from PO Box 7 376 Newport Road Cardiff South Wales CF23 9AE to 1st Floor Suite 4 Alexander House Waters Edge Business Park Campbell Road Stoke-on-Trent Staffordshire ST4 4DB on 17 April 2024
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17 Apr 2024 |
600 |
Appointment of a voluntary liquidator
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17 Apr 2024 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2024-04-03
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17 Apr 2024 |
LIQ02 |
Statement of affairs
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18 Jan 2024 |
TM02 |
Termination of appointment of Aeraj Raziuddin Mohammad as a secretary on 1 October 2023
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10 Nov 2023 |
CS01 |
Confirmation statement made on 10 November 2023 with no updates
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16 Mar 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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10 Nov 2022 |
CS01 |
Confirmation statement made on 10 November 2022 with no updates
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23 Feb 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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03 Jan 2022 |
CS01 |
Confirmation statement made on 10 November 2021 with no updates
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02 Apr 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
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07 Jan 2021 |
CS01 |
Confirmation statement made on 10 November 2020 with no updates
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29 Jun 2020 |
AA |
Total exemption full accounts made up to 30 November 2019
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28 Nov 2019 |
CS01 |
Confirmation statement made on 10 November 2019 with no updates
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13 Feb 2019 |
AA |
Total exemption full accounts made up to 30 November 2018
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29 Nov 2018 |
CS01 |
Confirmation statement made on 10 November 2018 with no updates
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28 Nov 2018 |
PSC01 |
Notification of Ziauddin Mohammed as a person with significant control on 5 April 2018
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16 Nov 2018 |
PSC07 |
Cessation of Lilla Para as a person with significant control on 5 April 2018
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24 Sep 2018 |
AAMD |
Amended total exemption full accounts made up to 30 November 2017
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31 Aug 2018 |
AA |
Micro company accounts made up to 30 November 2017
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16 Apr 2018 |
AP03 |
Appointment of Aeraj Raziuddin Mohammad as a secretary on 5 April 2018
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16 Apr 2018 |
AP01 |
Appointment of Ziauddin Mohammed as a director on 5 April 2018
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16 Apr 2018 |
TM01 |
Termination of appointment of Aeraj Raziuddin Mohammad as a director on 5 April 2018
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16 Apr 2018 |
TM01 |
Termination of appointment of Lilla Para as a director on 5 April 2018
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16 Mar 2018 |
AD01 |
Registered office address changed from Brunel House Regus, 15th Floor 2 Fitzalan Road Cardiff CF24 0EB Wales to PO Box 7 376 Newport Road Cardiff South Wales CF23 9AE on 16 March 2018
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