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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05 Aug 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 5 June 2024
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26 Jul 2024 |
AD01 |
Registered office address changed from 30 Old Bailey London EC4M 7AU to Forvis Mazars Llp 30 Old Bailey London EC4M 7AU on 26 July 2024
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14 Aug 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 5 June 2023
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17 Jun 2022 |
600 |
Appointment of a voluntary liquidator
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17 Jun 2022 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2022-06-06
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14 Jun 2022 |
AD01 |
Registered office address changed from Ground Floor 4 Victoria Street St. Albans Hertfordshire AL1 3TF to 30 Old Bailey London EC4M 7AU on 14 June 2022
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14 Jun 2022 |
LIQ02 |
Statement of affairs
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25 Apr 2022 |
AA01 |
Previous accounting period shortened from 29 April 2021 to 28 April 2021
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26 Jan 2022 |
AA01 |
Previous accounting period shortened from 30 April 2021 to 29 April 2021
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23 Nov 2021 |
TM01 |
Termination of appointment of Osman Kemal as a director on 18 November 2021
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10 Nov 2021 |
CS01 |
Confirmation statement made on 20 October 2021 with no updates
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25 Feb 2021 |
MR01 |
Registration of charge 107285960002, created on 16 February 2021
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10 Dec 2020 |
CS01 |
Confirmation statement made on 20 October 2020 with no updates
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17 Jul 2020 |
AA |
Total exemption full accounts made up to 30 April 2020
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13 May 2020 |
AP01 |
Appointment of Mr Osman Kemal as a director on 13 May 2020
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26 Mar 2020 |
MR04 |
Satisfaction of charge 107285960001 in full
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27 Jan 2020 |
AA |
Total exemption full accounts made up to 30 April 2019
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19 Nov 2019 |
MR01 |
Registration of charge 107285960001, created on 30 October 2019
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12 Nov 2019 |
CS01 |
Confirmation statement made on 20 October 2019 with updates
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24 Oct 2019 |
PSC02 |
Notification of Makana Group Limited as a person with significant control on 26 September 2019
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24 Oct 2019 |
PSC07 |
Cessation of Vidhisha Gorecia as a person with significant control on 26 September 2019
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24 Oct 2019 |
PSC07 |
Cessation of Ashis Devji Gorecia as a person with significant control on 26 September 2019
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11 Oct 2019 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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10 Oct 2019 |
SH01 |
Statement of capital following an allotment of shares on 20 October 2017
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06 Aug 2019 |
AP01 |
Appointment of Mr Ashis Devji Gorecia as a director on 31 July 2019
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