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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30 Oct 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 13 September 2024
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13 Nov 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 13 September 2023
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20 Sep 2022 |
AD01 |
Registered office address changed from Unit 8a Ilford Plaza, 350-352 Ilford Lane Ilford IG1 2LX England to Lawrence House 5 st Andrews Hill Norwich Norfolk NR2 1AD on 20 September 2022
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20 Sep 2022 |
600 |
Appointment of a voluntary liquidator
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20 Sep 2022 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2022-09-14
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20 Sep 2022 |
LIQ02 |
Statement of affairs
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29 Jul 2022 |
AA |
Micro company accounts made up to 31 October 2021
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09 Jun 2022 |
CS01 |
Confirmation statement made on 7 June 2022 with no updates
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30 Jul 2021 |
AA |
Micro company accounts made up to 31 October 2020
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10 Jun 2021 |
CS01 |
Confirmation statement made on 7 June 2021 with no updates
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24 Sep 2020 |
AD01 |
Registered office address changed from Unit 3 Thames Road London E16 2EZ United Kingdom to Unit 8a Ilford Plaza, 350-352 Ilford Lane Ilford IG1 2LX on 24 September 2020
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12 Jun 2020 |
CS01 |
Confirmation statement made on 7 June 2020 with no updates
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03 Jun 2020 |
AA |
Total exemption full accounts made up to 31 October 2019
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30 Jul 2019 |
AA |
Total exemption full accounts made up to 31 October 2018
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07 Jun 2019 |
CS01 |
Confirmation statement made on 7 June 2019 with updates
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19 Nov 2018 |
CS01 |
Confirmation statement made on 19 November 2018 with updates
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19 Nov 2018 |
AP01 |
Appointment of Mr Raja Asef as a director on 19 November 2018
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19 Nov 2018 |
PSC01 |
Notification of Raja Asef as a person with significant control on 19 November 2018
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19 Nov 2018 |
TM01 |
Termination of appointment of Antony Ashley Becon as a director on 19 November 2018
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19 Nov 2018 |
PSC07 |
Cessation of Antony Ashley Becon as a person with significant control on 19 November 2018
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18 Jul 2018 |
AA |
Total exemption full accounts made up to 31 October 2017
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10 Jul 2018 |
AD01 |
Registered office address changed from 162 New Road Rainham RM13 8RS England to Unit 3 Thames Road London E16 2EZ on 10 July 2018
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13 Jun 2018 |
CS01 |
Confirmation statement made on 13 June 2018 with updates
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13 Jun 2018 |
AP01 |
Appointment of Mr Antony Ashley Becon as a director on 13 June 2018
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13 Jun 2018 |
PSC01 |
Notification of Antony Ashley Becon as a person with significant control on 13 June 2018
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