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 Apr 2024 |
AD01 |
Registered office address changed from 42 Long Elms Abbots Langley WD5 0JR England to 9 Brickfield Cottages Borehamwood Enterprise Centre Theobald Street Borehamwood WD6 4SD on 6 April 2024
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23 Mar 2024 |
LIQ02 |
Statement of affairs
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23 Mar 2024 |
600 |
Appointment of a voluntary liquidator
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23 Mar 2024 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2024-03-11
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19 Feb 2024 |
AD01 |
Registered office address changed from 56 Weighton Road Harrow HA3 6HZ England to 42 Long Elms Abbots Langley WD5 0JR on 19 February 2024
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03 Feb 2024 |
CS01 |
Confirmation statement made on 20 January 2024 with no updates
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20 Jan 2023 |
CS01 |
Confirmation statement made on 20 January 2023 with no updates
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31 Oct 2022 |
AA |
Micro company accounts made up to 31 January 2022
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24 Jan 2022 |
CS01 |
Confirmation statement made on 20 January 2022 with no updates
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24 Jan 2022 |
CH01 |
Director's details changed for Mr Khurram Shahzad on 24 January 2022
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24 Jan 2022 |
PSC04 |
Change of details for Mr Khurram Shahzad as a person with significant control on 24 January 2022
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22 Jan 2022 |
AA |
Micro company accounts made up to 31 January 2021
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05 Mar 2021 |
CS01 |
Confirmation statement made on 20 January 2021 with no updates
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04 Mar 2021 |
CH01 |
Director's details changed for Mr Khurram Shahzad on 4 March 2021
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04 Mar 2021 |
AD01 |
Registered office address changed from Kemp House 152 - 160 City Road, London EC1V 2NX England to 56 Weighton Road Harrow HA3 6HZ on 4 March 2021
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26 Jan 2021 |
AA |
Micro company accounts made up to 31 January 2020
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05 Mar 2020 |
PSC04 |
Change of details for Mr Khurram Shahzad as a person with significant control on 1 March 2020
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05 Mar 2020 |
AD01 |
Registered office address changed from Kemp House 152 - 160 City Road, London City Road London EC1V 2NX England to Kemp House 152 - 160 City Road, London EC1V 2NX on 5 March 2020
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04 Mar 2020 |
CH01 |
Director's details changed for Mr Khurram Shahzad on 4 March 2020
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04 Mar 2020 |
AD01 |
Registered office address changed from 107a Greendale Drive Radcliffe Manchester M26 1UE England to Kemp House 152 - 160 City Road, London City Road London EC1V 2NX on 4 March 2020
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25 Feb 2020 |
CS01 |
Confirmation statement made on 20 January 2020 with no updates
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18 Oct 2019 |
AA |
Micro company accounts made up to 31 January 2019
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23 Aug 2019 |
AD01 |
Registered office address changed from 45 Bridge Road Wembley HA9 9AG England to 107a Greendale Drive Radcliffe Manchester M26 1UE on 23 August 2019
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23 Aug 2019 |
CH01 |
Director's details changed for Mr Khurram Shahzad on 10 August 2019
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23 Aug 2019 |
PSC04 |
Change of details for Mr Khurram Shahzad as a person with significant control on 10 August 2019
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