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 Sep 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 5 July 2024
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22 Jul 2024 |
AD01 |
Registered office address changed from Suite 94 Unit 2a, 94 Wycliffe Road Northampton NN1 5JF to Suite 501 Unit 2 94a Wycliffe Road Northampton NN1 5JF on 22 July 2024
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16 Jul 2024 |
AD01 |
Registered office address changed from 1 Kings Avenue Winchmore Hill London N21 3NA to Suite 94 Unit 2a, 94 Wycliffe Road Northampton NN1 5JF on 16 July 2024
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20 Jul 2023 |
AD01 |
Registered office address changed from 21 Millicent Road Millicent Road Leyton London E10 7LG England to 1 Kings Avenue Winchmore Hill London N21 3NA on 20 July 2023
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20 Jul 2023 |
LIQ02 |
Statement of affairs
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20 Jul 2023 |
600 |
Appointment of a voluntary liquidator
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20 Jul 2023 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2023-07-06
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05 Jun 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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03 May 2023 |
PSC07 |
Cessation of Sheraz Nazir Ahmed as a person with significant control on 1 October 2022
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03 May 2023 |
PSC01 |
Notification of Adam Shabaz Brown as a person with significant control on 1 October 2022
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03 May 2023 |
TM01 |
Termination of appointment of Sheraz Nazir Ahmed as a director on 1 October 2022
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11 Apr 2023 |
AP01 |
Appointment of Mr Adam Shabaz Brown as a director on 1 June 2022
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30 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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14 Sep 2022 |
CS01 |
Confirmation statement made on 1 September 2022 with updates
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27 Sep 2021 |
CS01 |
Confirmation statement made on 17 September 2021 with updates
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27 Sep 2021 |
PSC01 |
Notification of Sheraz Nazir Ahmed as a person with significant control on 16 February 2020
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27 Sep 2021 |
PSC07 |
Cessation of Mohamed Farah as a person with significant control on 16 February 2020
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20 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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30 Oct 2020 |
CS01 |
Confirmation statement made on 17 September 2020 with updates
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24 Oct 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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09 Sep 2020 |
MR01 |
Registration of charge 099169000001, created on 7 September 2020
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30 Jul 2020 |
TM01 |
Termination of appointment of Mohamed Farah as a director on 16 February 2020
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30 Jul 2020 |
AP01 |
Appointment of Mr Sheraz Ahmed as a director on 16 February 2020
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11 Dec 2019 |
DISS40 |
Compulsory strike-off action has been discontinued
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10 Dec 2019 |
GAZ1 |
First Gazette notice for compulsory strike-off
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