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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17 Jan 2025 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2024-08-08
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16 Aug 2024 |
AD01 |
Registered office address changed from Unit 14/15, Herons Gate Estate Paycocke Road Basildon SS14 3EU England to 67 Grosvenor Street Mayfair London W1K 3JN on 16 August 2024
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16 Aug 2024 |
600 |
Appointment of a voluntary liquidator
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16 Aug 2024 |
LIQ02 |
Statement of affairs
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07 Apr 2024 |
CS01 |
Confirmation statement made on 23 March 2024 with no updates
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30 Jun 2023 |
AA |
Unaudited abridged accounts made up to 30 September 2022
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13 Apr 2023 |
CS01 |
Confirmation statement made on 23 March 2023 with no updates
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09 Jan 2023 |
TM01 |
Termination of appointment of Zoheb Mirza as a director on 28 December 2022
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09 Jan 2023 |
TM02 |
Termination of appointment of Zoheb Mirza as a secretary on 28 December 2022
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06 Apr 2022 |
CS01 |
Confirmation statement made on 23 March 2022 with updates
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16 Mar 2022 |
AA |
Unaudited abridged accounts made up to 30 September 2021
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22 Sep 2021 |
AD01 |
Registered office address changed from 136 Eastern Avenue Ilford IG4 5AG United Kingdom to Unit 14/15, Herons Gate Estate Paycocke Road Basildon SS14 3EU on 22 September 2021
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29 Jun 2021 |
AA |
Micro company accounts made up to 30 September 2020
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20 May 2021 |
CS01 |
Confirmation statement made on 23 March 2021 with no updates
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30 Jun 2020 |
AA |
Micro company accounts made up to 30 September 2019
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22 Jun 2020 |
CH01 |
Director's details changed for Mr Mohammed Shoeb Mirza on 19 June 2020
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29 Apr 2020 |
CS01 |
Confirmation statement made on 23 March 2020 with no updates
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29 Nov 2019 |
AP01 |
Appointment of Mr Mohammed Shoeb Mirza as a director on 1 August 2019
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20 Sep 2019 |
TM01 |
Termination of appointment of Mohammed Shoaib Mirza as a director on 31 July 2019
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21 Jun 2019 |
AA |
Micro company accounts made up to 30 September 2018
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03 May 2019 |
CS01 |
Confirmation statement made on 23 March 2019 with no updates
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14 Nov 2018 |
AD01 |
Registered office address changed from 769 High Road Ilford Seven Kings Essex IG3 8RW England to 136 Eastern Avenue Ilford IG4 5AG on 14 November 2018
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07 Nov 2018 |
AP01 |
Appointment of Mr Mohammed Shoaib Mirza as a director on 3 November 2018
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26 Mar 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-03-23
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23 Mar 2018 |
CS01 |
Confirmation statement made on 23 March 2018 with updates
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