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 Apr 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 26 February 2024
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06 Jan 2024 |
TM01 |
Termination of appointment of Zaffrin Aysha O'sullivan as a director on 28 December 2023
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06 Jan 2024 |
TM01 |
Termination of appointment of Brian O'sullivan as a director on 28 December 2023
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09 Mar 2023 |
AD01 |
Registered office address changed from 71-75 Shelton Street London WC2H 9JQ England to 21 Highfield Road Dartford Kent DA1 2JS on 9 March 2023
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09 Mar 2023 |
LIQ02 |
Statement of affairs
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09 Mar 2023 |
600 |
Appointment of a voluntary liquidator
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09 Mar 2023 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2023-02-27
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24 Dec 2022 |
AA01 |
Previous accounting period shortened from 30 March 2022 to 29 March 2022
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14 Mar 2022 |
CS01 |
Confirmation statement made on 26 January 2022 with updates
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24 Feb 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
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07 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 7 January 2022
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23 Dec 2021 |
AA01 |
Previous accounting period shortened from 31 March 2021 to 30 March 2021
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01 Jun 2021 |
AP01 |
Appointment of Mr Ahmed Hazem Abdelsattar Abounaem as a director on 24 May 2021
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28 May 2021 |
SH01 |
Statement of capital following an allotment of shares on 24 May 2021
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08 Apr 2021 |
SH01 |
Statement of capital following an allotment of shares on 1 April 2021
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08 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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26 Jan 2021 |
CS01 |
Confirmation statement made on 26 January 2021 with updates
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18 Jun 2020 |
AA01 |
Previous accounting period shortened from 29 April 2020 to 31 March 2020
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14 May 2020 |
CS01 |
Confirmation statement made on 25 April 2020 with updates
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21 Apr 2020 |
SH01 |
Statement of capital following an allotment of shares on 2 April 2020
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08 Mar 2020 |
AA |
Total exemption full accounts made up to 30 April 2019
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03 Mar 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub-division of ordinary shares 09/01/2020
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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28 Jan 2020 |
AP01 |
Appointment of Mr Matthew John Cushen as a director on 7 January 2020
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27 Jan 2020 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Sub divided 09/01/2020
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RES01 ‐
Resolution of adoption of Articles of Association
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27 Jan 2020 |
SH01 |
Statement of capital following an allotment of shares on 6 January 2020
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