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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26 May 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 20 March 2024
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17 May 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 20 March 2023
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31 Mar 2022 |
AD01 |
Registered office address changed from 31-32 Gaolgate Street Stafford ST16 2NT England to Co Valentine & Co Galley House Moon Lane Barnet EN5 5YL on 31 March 2022
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30 Mar 2022 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2022-03-21
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30 Mar 2022 |
600 |
Appointment of a voluntary liquidator
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30 Mar 2022 |
LIQ02 |
Statement of affairs
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08 Mar 2022 |
AD01 |
Registered office address changed from Flat 1, 21 De Vere Gardens London W8 5AN United Kingdom to 31-32 Gaolgate Street Stafford ST16 2NT on 8 March 2022
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16 Feb 2022 |
CS01 |
Confirmation statement made on 16 February 2022 with updates
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15 Feb 2022 |
PSC07 |
Cessation of Busha Ahmed as a person with significant control on 2 February 2022
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15 Feb 2022 |
PSC01 |
Notification of Gul Nawaz Khan as a person with significant control on 2 February 2022
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15 Feb 2022 |
TM01 |
Termination of appointment of Bushra Ahmed as a director on 2 February 2022
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15 Feb 2022 |
AP01 |
Appointment of Mr Gul Nawaz Khan as a director on 2 February 2022
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30 Jan 2022 |
AA |
Total exemption full accounts made up to 30 April 2021
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14 Jan 2022 |
CS01 |
Confirmation statement made on 3 January 2022 with no updates
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28 Apr 2021 |
AA |
Total exemption full accounts made up to 30 April 2020
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14 Jan 2021 |
CS01 |
Confirmation statement made on 3 January 2021 with no updates
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23 Mar 2020 |
CS01 |
Confirmation statement made on 3 January 2020 with no updates
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24 Jan 2020 |
AA |
Total exemption full accounts made up to 30 April 2019
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27 Aug 2019 |
MR01 |
Registration of charge 101061480001, created on 20 August 2019
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03 Jan 2019 |
CS01 |
Confirmation statement made on 3 January 2019 with updates
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02 Jan 2019 |
AA |
Total exemption full accounts made up to 30 April 2018
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19 Apr 2018 |
TM01 |
Termination of appointment of Mohsin Faraz Ahmed as a director on 21 March 2018
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22 Mar 2018 |
PSC07 |
Cessation of Gulnawaz Khan as a person with significant control on 21 March 2018
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22 Mar 2018 |
PSC01 |
Notification of Busha Ahmed as a person with significant control on 21 March 2018
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22 Mar 2018 |
AP01 |
Appointment of Ms Bushra Ahmed as a director on 21 March 2018
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