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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20 Jun 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 20 April 2024
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21 Jun 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 20 April 2023
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29 Apr 2022 |
AD01 |
Registered office address changed from 167-169 Great Portland Street Great Portland Street London W1W 5PF England to Olympia House Armitage Road London NW11 8RQ on 29 April 2022
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29 Apr 2022 |
LIQ02 |
Statement of affairs
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29 Apr 2022 |
600 |
Appointment of a voluntary liquidator
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29 Apr 2022 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2022-04-21
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10 Feb 2022 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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11 Jan 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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20 Sep 2021 |
AD01 |
Registered office address changed from C/O Charles Alexander & Co. 67 Grosvenor Street Mayfair London W1K 3JN England to 167-169 Great Portland Street Great Portland Street London W1W 5PF on 20 September 2021
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08 Sep 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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07 Sep 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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06 Sep 2021 |
CS01 |
Confirmation statement made on 15 August 2021 with updates
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16 Nov 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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03 Sep 2020 |
CS01 |
Confirmation statement made on 15 August 2020 with updates
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29 Feb 2020 |
AD01 |
Registered office address changed from Fulford House Newbold Terrace Leamington Spa Warwickshire CV32 4EA United Kingdom to C/O Charles Alexander & Co. 67 Grosvenor Street Mayfair London W1K 3JN on 29 February 2020
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08 Oct 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
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08 Oct 2019 |
AA01 |
Current accounting period shortened from 2 June 2019 to 30 September 2018
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19 Sep 2019 |
AD01 |
Registered office address changed from Fulford House Newbold Terrace Leamington Spa CV32 4EA England to Fulford House Newbold Terrace Leamington Spa Warwickshire CV32 4EA on 19 September 2019
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09 Sep 2019 |
CH01 |
Director's details changed for Mr Raman Enrico Sunmonu on 9 September 2019
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18 Jul 2019 |
CS01 |
Confirmation statement made on 18 July 2019 with updates
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18 Jul 2019 |
TM01 |
Termination of appointment of Ahmed Ibrahim Adan as a director on 6 July 2019
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07 Mar 2019 |
CH01 |
Director's details changed for Mr Raman Enrico Sunmonu on 7 March 2019
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15 Jan 2019 |
CS01 |
Confirmation statement made on 1 December 2018 with updates
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19 Sep 2018 |
AA |
Total exemption full accounts made up to 2 June 2018
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31 May 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-05-30
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