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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06 Nov 2024 |
WU07 |
Progress report in a winding up by the court
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03 Jul 2023 |
AD01 |
Registered office address changed from 61 Bridge Street Kington HR5 3DJ England to 1st Floor Suite 4 Alexander House Waters Edge Business Park Campbell Road Stoke-on-Trent ST4 4DB on 3 July 2023
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20 Jun 2023 |
WU04 |
Appointment of a liquidator
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20 Feb 2023 |
COCOMP |
Order of court to wind up
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04 Nov 2022 |
CS01 |
Confirmation statement made on 1 November 2022 with updates
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04 Nov 2022 |
AD01 |
Registered office address changed from Office 16 Office 16 372 Old Street London EC1V 9LT England to 61 Bridge Street Kington HR5 3DJ on 4 November 2022
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04 Nov 2022 |
PSC01 |
Notification of Neville Taylor as a person with significant control on 1 November 2022
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04 Nov 2022 |
AP01 |
Appointment of Mr Neville Taylor as a director on 1 November 2022
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04 Nov 2022 |
PSC07 |
Cessation of Mohamed Hassan as a person with significant control on 1 November 2022
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04 Nov 2022 |
TM01 |
Termination of appointment of Omar Mustafe Ismail as a director on 1 November 2022
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04 Nov 2022 |
TM01 |
Termination of appointment of Mohamed Hassan as a director on 1 November 2022
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01 Nov 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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19 Jan 2022 |
CS01 |
Confirmation statement made on 8 January 2022 with no updates
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03 Sep 2021 |
CH01 |
Director's details changed for Mr Mohamed Hassan on 23 August 2021
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17 Aug 2021 |
AD01 |
Registered office address changed from Office 16 Office 16 372 Old Street London EC1 9LT England to Office 16 Office 16 372 Old Street London EC1V 9LT on 17 August 2021
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17 Aug 2021 |
AD01 |
Registered office address changed from Office 25 8 Shepherd Market Mayfair London W1J 7QE to Office 16 Office 16 372 Old Street London EC1 9LT on 17 August 2021
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11 Aug 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
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06 Feb 2021 |
CS01 |
Confirmation statement made on 8 January 2021 with updates
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29 Dec 2020 |
CH01 |
Director's details changed for Mr Mohamed Hassan on 10 December 2020
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17 Nov 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Increase share cap 08/11/2020
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17 Nov 2020 |
SH01 |
Statement of capital following an allotment of shares on 8 November 2020
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16 Nov 2020 |
AA |
Total exemption full accounts made up to 31 January 2020
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10 Nov 2020 |
CH01 |
Director's details changed for Mr Omar Mustafe Ismail on 8 November 2020
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10 Nov 2020 |
PSC04 |
Change of details for Mr Mohamed Hassan as a person with significant control on 8 November 2020
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06 Nov 2020 |
RESOLUTIONS |
Resolutions
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RES15 ‐
Change company name resolution on 2020-10-26
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