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Company number 10314142

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
22 Jan 2025	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 19 pages (19 pages)
05 Dec 2023	AD01	Registered office address changed from Charles Lake House Claire Causeway Crossways Business Park Dartford Kent DA2 6QA England to The Old Town Hall 71 Christchurch Road Ringwood Hampshire BH24 1DH on 5 December 2023	View PDF Registered office address changed from Charles Lake House Claire Causeway Crossways Business Park Dartford Kent DA2 6QA England to The Old Town Hall 71 Christchurch Road Ringwood Hampshire BH24 1DH on 5 December 2023 - link opens in a new window - 2 pages (2 pages)
05 Dec 2023	600	Appointment of a voluntary liquidator
05 Dec 2023	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-12-01	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-12-01 - link opens in a new window - 1 page (1 page)
05 Dec 2023	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
20 Jan 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
20 Jan 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
08 Jun 2021	SOAS(A)	Voluntary strike-off action has been suspended	View PDF Voluntary strike-off action has been suspended - link opens in a new window - 1 page (1 page)
01 Jun 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
20 May 2021	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
25 Aug 2020	PSC04	Change of details for Mr Mojtaba Rezvani as a person with significant control on 25 August 2020	View PDF Change of details for Mr Mojtaba Rezvani as a person with significant control on 25 August 2020 - link opens in a new window - 2 pages (2 pages)
25 Aug 2020	CS01	Confirmation statement made on 4 August 2020 with no updates	View PDF Confirmation statement made on 4 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
31 May 2020	AA	Total exemption full accounts made up to 31 May 2019	View PDF Total exemption full accounts made up to 31 May 2019 - link opens in a new window - 6 pages (6 pages) Download iXBRL
18 May 2020	AA01	Previous accounting period shortened from 31 August 2019 to 31 May 2019	View PDF Previous accounting period shortened from 31 August 2019 to 31 May 2019 - link opens in a new window - 1 page (1 page)
28 Aug 2019	PSC01	Notification of Sonia Farhadi as a person with significant control on 6 August 2016	View PDF Notification of Sonia Farhadi as a person with significant control on 6 August 2016 - link opens in a new window - 2 pages (2 pages)
28 Aug 2019	PSC04	Change of details for Mr Mojtaba Rezvani as a person with significant control on 13 August 2019	View PDF Change of details for Mr Mojtaba Rezvani as a person with significant control on 13 August 2019 - link opens in a new window - 2 pages (2 pages)
28 Aug 2019	CH01	Director's details changed for Mr Mojtaba Rezvani-Kashani on 13 August 2019	View PDF Director's details changed for Mr Mojtaba Rezvani-Kashani on 13 August 2019 - link opens in a new window - 2 pages (2 pages)
16 Aug 2019	CS01	Confirmation statement made on 4 August 2019 with no updates	View PDF Confirmation statement made on 4 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
13 Aug 2019	AD01	Registered office address changed from The Retreat 406 Roding Lane South Woodford Green Essex IG8 8EY England to Charles Lake House Claire Causeway Crossways Business Park Dartford Kent DA2 6QA on 13 August 2019	View PDF Registered office address changed from The Retreat 406 Roding Lane South Woodford Green Essex IG8 8EY England to Charles Lake House Claire Causeway Crossways Business Park Dartford Kent DA2 6QA on 13 August 2019 - link opens in a new window - 1 page (1 page)
15 Oct 2018	AA	Total exemption full accounts made up to 31 August 2018	View PDF Total exemption full accounts made up to 31 August 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL
16 Aug 2018	CS01	Confirmation statement made on 4 August 2018 with updates	View PDF Confirmation statement made on 4 August 2018 with updates - link opens in a new window - 4 pages (4 pages)
25 Jan 2018	AA	Total exemption full accounts made up to 31 August 2017	View PDF Total exemption full accounts made up to 31 August 2017 - link opens in a new window - 6 pages (6 pages) Download iXBRL
04 Aug 2017	CS01	Confirmation statement made on 4 August 2017 with updates	View PDF Confirmation statement made on 4 August 2017 with updates - link opens in a new window - 5 pages (5 pages)
20 Jul 2017	PSC01	Notification of Mojtaba Rezvani as a person with significant control on 6 August 2016	View PDF Notification of Mojtaba Rezvani as a person with significant control on 6 August 2016 - link opens in a new window - 2 pages (2 pages)
19 Jul 2017	PSC09	Withdrawal of a person with significant control statement on 19 July 2017	View PDF Withdrawal of a person with significant control statement on 19 July 2017 - link opens in a new window - 2 pages (2 pages)

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