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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15 Sep 2024 |
GAZ2 |
Final Gazette dissolved following liquidation
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15 Jun 2024 |
LIQ14 |
Return of final meeting in a creditors' voluntary winding up
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06 Mar 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 13 February 2024
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22 Feb 2023 |
600 |
Appointment of a voluntary liquidator
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22 Feb 2023 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2023-02-14
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22 Feb 2023 |
LIQ02 |
Statement of affairs
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22 Feb 2023 |
AD01 |
Registered office address changed from 108-110 Judd Street London WC1H 9PX England to Hunter House 109 Snakes Lane West Woodford Green Essex IG8 0DY on 22 February 2023
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06 Jun 2022 |
AD02 |
Register inspection address has been changed from C/O Kkvms Llp Capital Tower 91 Waterloo Road London SE1 8RT England to No.1 Cochrane House Admirals Way London E14 9UD
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03 Jun 2022 |
CS01 |
Confirmation statement made on 3 June 2022 with updates
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03 Jun 2022 |
CH01 |
Director's details changed for Ms Rehab Ahmed Mohammed Sofan on 26 August 2021
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01 Jun 2022 |
AA |
Micro company accounts made up to 31 December 2021
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31 Dec 2021 |
AA |
Micro company accounts made up to 31 December 2020
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25 Aug 2021 |
CS01 |
Confirmation statement made on 25 August 2021 with no updates
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29 Dec 2020 |
AA |
Micro company accounts made up to 31 December 2019
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28 Oct 2020 |
CS01 |
Confirmation statement made on 25 August 2020 with no updates
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01 Oct 2019 |
CS01 |
Confirmation statement made on 25 August 2019 with updates
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01 Oct 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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30 Sep 2019 |
TM02 |
Termination of appointment of Kkvms Nominees Limited as a secretary on 30 August 2019
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09 Aug 2019 |
AD01 |
Registered office address changed from PO Box SE1 8RT C/O Kkvms Llp Capital Tower 91 Waterloo Road London SE1 8RT United Kingdom to 108-110 Judd Street London WC1H 9PX on 9 August 2019
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30 Jan 2019 |
PSC04 |
Change of details for Ms Rehab Ahmed Mohammed Sofan as a person with significant control on 1 August 2018
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25 Aug 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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25 Aug 2018 |
CS01 |
Confirmation statement made on 25 August 2018 with updates
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20 Jul 2018 |
AD03 |
Register(s) moved to registered inspection location C/O Kkvms Llp Capital Tower 91 Waterloo Road London SE1 8RT
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20 Jul 2018 |
AD02 |
Register inspection address has been changed to C/O Kkvms Llp Capital Tower 91 Waterloo Road London SE1 8RT
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20 Jul 2018 |
CH01 |
Director's details changed for Ms Rehab Ahmed Mohammed Sofan on 13 July 2018
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