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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06 Nov 2024 |
LIQ02 |
Statement of affairs
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06 Nov 2024 |
600 |
Appointment of a voluntary liquidator
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06 Nov 2024 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2024-10-30
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31 Oct 2024 |
AD01 |
Registered office address changed from Cooper Young Hunters House 109 Snakes Lane West Woodford Green Essex IG8 0DY England to Hunter House 109 Snakes Lane West Woodford Green Essex IG8 0DY on 31 October 2024
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22 Oct 2024 |
AD01 |
Registered office address changed from Building 13 Princess Margaret Road East Tilbury Tilbury RM18 8RH England to Cooper Young Hunters House 109 Snakes Lane West Woodford Green Essex IG8 0DY on 22 October 2024
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10 Oct 2024 |
AA |
Micro company accounts made up to 28 February 2024
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20 Sep 2024 |
CS01 |
Confirmation statement made on 20 September 2024 with updates
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20 Sep 2024 |
TM01 |
Termination of appointment of Waqas Yasin as a director on 26 November 2020
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14 Sep 2024 |
PSC01 |
Notification of Muhammad Asif as a person with significant control on 26 November 2020
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14 Sep 2024 |
AD01 |
Registered office address changed from 94 Cobham Road Ilford IG3 9JN England to Building 13 Princess Margaret Road East Tilbury Tilbury RM18 8RH on 14 September 2024
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14 Sep 2024 |
AP01 |
Appointment of Mr Muhammad Asif as a director on 26 November 2020
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09 Sep 2024 |
TM01 |
Termination of appointment of Bilal Mati as a director on 28 February 2024
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09 Sep 2024 |
PSC07 |
Cessation of Bilal Mati as a person with significant control on 28 February 2024
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09 Sep 2024 |
AP01 |
Appointment of Mr Waqas Yasin as a director on 26 November 2020
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18 Jul 2024 |
AD01 |
Registered office address changed from Building 13 Princess Margaret Road East Tilbury Tilbury RM18 8RH England to 94 Cobham Road Ilford IG3 9JN on 18 July 2024
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09 Jul 2024 |
PSC07 |
Cessation of Waqas Yasin as a person with significant control on 28 February 2024
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09 Jul 2024 |
TM01 |
Termination of appointment of Waqas Yasin as a director on 28 February 2024
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09 Jul 2024 |
CS01 |
Confirmation statement made on 9 July 2024 with updates
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09 Jul 2024 |
PSC01 |
Notification of Bilal Mati as a person with significant control on 28 February 2024
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02 Jul 2024 |
TM01 |
Termination of appointment of Muhammad Asif as a director on 6 December 2023
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29 Feb 2024 |
CS01 |
Confirmation statement made on 8 February 2024 with no updates
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29 Feb 2024 |
AA |
Micro company accounts made up to 28 February 2023
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29 Feb 2024 |
AP01 |
Appointment of Mr Bilal Mati as a director on 28 February 2024
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07 Dec 2023 |
AP01 |
Appointment of Mr Muhammad Asif as a director on 6 December 2023
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28 Feb 2023 |
AA |
Micro company accounts made up to 28 February 2022
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