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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08 Aug 2024 |
GAZ2 |
Final Gazette dissolved following liquidation
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08 May 2024 |
LIQ14 |
Return of final meeting in a creditors' voluntary winding up
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18 Jul 2023 |
AD01 |
Registered office address changed from 1st Floor 11 Bruton Street London W1J 6PY England to 82 st. John Street London EC1M 4JN on 18 July 2023
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18 Jul 2023 |
LIQ02 |
Statement of affairs
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17 Jul 2023 |
600 |
Appointment of a voluntary liquidator
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17 Jul 2023 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2023-06-30
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08 Nov 2022 |
CS01 |
Confirmation statement made on 25 October 2022 with no updates
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26 Sep 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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10 Nov 2021 |
CS01 |
Confirmation statement made on 25 October 2021 with no updates
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29 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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19 Apr 2021 |
AD02 |
Register inspection address has been changed from 6 Bloomsbury Square London WC1A 2LP England to 1st Floor 11 Bruton Street London W1J 6PY
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16 Apr 2021 |
AD01 |
Registered office address changed from 6 Bloomsbury Square London WC1A 2LP United Kingdom to 1st Floor 11 Bruton Street London W1J 6PY on 16 April 2021
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16 Nov 2020 |
CS01 |
Confirmation statement made on 25 October 2020 with no updates
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07 Oct 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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21 Sep 2020 |
AD02 |
Register inspection address has been changed from 16 Great Queen Street Covent Garden London WC2B 5AH United Kingdom to 6 Bloomsbury Square London WC1A 2LP
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02 Apr 2020 |
AA01 |
Previous accounting period shortened from 31 March 2020 to 31 December 2019
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18 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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05 Nov 2019 |
CS01 |
Confirmation statement made on 25 October 2019 with updates
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24 Jul 2019 |
AA01 |
Previous accounting period extended from 31 October 2018 to 31 March 2019
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07 Dec 2018 |
MR01 |
Registration of charge 104467930001, created on 4 December 2018
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30 Oct 2018 |
CS01 |
Confirmation statement made on 25 October 2018 with updates
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26 Sep 2018 |
CH01 |
Director's details changed for Mr Mohamad Hossein Abedinzadeh on 26 September 2018
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26 Sep 2018 |
PSC04 |
Change of details for Mr Mohamad Hossein Abedinzadeh as a person with significant control on 26 September 2018
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13 Jul 2018 |
AA |
Accounts for a dormant company made up to 31 October 2017
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06 Jun 2018 |
AD03 |
Register(s) moved to registered inspection location 16 Great Queen Street Covent Garden London WC2B 5AH
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