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 Apr 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 13 March 2024
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17 May 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 13 March 2023
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21 Apr 2022 |
MR04 |
Satisfaction of charge 103088050005 in full
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21 Mar 2022 |
AD01 |
Registered office address changed from Station House Connaught Road, Brookwood Woking GU24 0ER United Kingdom to Pearl Assurance House 319 Ballards Lane London N12 8LY on 21 March 2022
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21 Mar 2022 |
600 |
Appointment of a voluntary liquidator
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21 Mar 2022 |
LIQ01 |
Declaration of solvency
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21 Mar 2022 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2022-03-14
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08 Mar 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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10 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 7 January 2022
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04 Jan 2022 |
AP01 |
Appointment of Svetlana Khodakova as a director on 4 January 2022
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04 Jan 2022 |
TM01 |
Termination of appointment of Laura Amanda Fardanesh as a director on 4 January 2022
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08 Oct 2021 |
PSC07 |
Cessation of Arsalan Zarbafi as a person with significant control on 28 October 2020
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29 Sep 2021 |
PSC01 |
Notification of Svetlana Khodakova as a person with significant control on 14 September 2021
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29 Sep 2021 |
PSC07 |
Cessation of Beck Far as a person with significant control on 14 September 2021
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03 Aug 2021 |
CS01 |
Confirmation statement made on 1 August 2021 with updates
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24 May 2021 |
PSC04 |
Change of details for Beck Far as a person with significant control on 28 October 2020
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13 May 2021 |
PSC01 |
Notification of Beck Far as a person with significant control on 28 October 2020
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12 Nov 2020 |
MR01 |
Registration of charge 103088050005, created on 28 October 2020
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29 Oct 2020 |
PSC07 |
Cessation of Arsalan Zarbafi as a person with significant control on 28 October 2020
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29 Oct 2020 |
TM01 |
Termination of appointment of Arsalan Zarbafi as a director on 28 October 2020
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29 Oct 2020 |
AP01 |
Appointment of Mrs Laura Amanda Fardanesh as a director on 28 October 2020
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28 Oct 2020 |
MR04 |
Satisfaction of charge 103088050003 in full
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28 Oct 2020 |
MR04 |
Satisfaction of charge 103088050004 in full
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07 Oct 2020 |
AA |
Micro company accounts made up to 31 December 2019
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07 Oct 2020 |
AA01 |
Previous accounting period shortened from 31 January 2020 to 31 December 2019
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