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 Nov 2024 |
LIQ14 |
Return of final meeting in a creditors' voluntary winding up
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19 Jul 2024 |
AD01 |
Registered office address changed from 1 Kings Avenue London N21 3NA to Suite 501 Unit 2 94a Wycliffe Road Northampton NN1 5JF on 19 July 2024
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31 Jan 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 8 December 2023
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20 Dec 2022 |
AD01 |
Registered office address changed from 1 Kings Avenue London N21 3NA United Kingdom to 1 Kings Avenue London N21 3NA on 20 December 2022
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20 Dec 2022 |
LIQ02 |
Statement of affairs
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20 Dec 2022 |
600 |
Appointment of a voluntary liquidator
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20 Dec 2022 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2022-12-09
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19 Jul 2022 |
SH02 |
Sub-division of shares on 4 July 2022
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09 Dec 2021 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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30 Nov 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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29 Aug 2021 |
TM01 |
Termination of appointment of Constantine Symeou as a director on 29 July 2021
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29 Aug 2021 |
AP01 |
Appointment of Mr Kyriacos Tsekouras as a director on 29 July 2021
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29 Aug 2021 |
TM01 |
Termination of appointment of Mohsen Jhalehdoust as a director on 29 July 2021
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18 Apr 2021 |
CS01 |
Confirmation statement made on 15 April 2021 with updates
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04 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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04 Sep 2020 |
AA01 |
Previous accounting period shortened from 30 April 2020 to 31 December 2019
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29 Apr 2020 |
CS01 |
Confirmation statement made on 15 April 2020 with updates
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16 Jan 2020 |
AA |
Total exemption full accounts made up to 30 April 2019
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27 Jun 2019 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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17 Jun 2019 |
SH01 |
Statement of capital following an allotment of shares on 18 March 2019
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30 Apr 2019 |
CS01 |
Confirmation statement made on 15 April 2019 with updates
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31 Mar 2019 |
PSC07 |
Cessation of Aj Group of Companies Ltd as a person with significant control on 18 February 2019
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31 Mar 2019 |
PSC07 |
Cessation of Sym Holdings Ltd as a person with significant control on 18 February 2019
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31 Mar 2019 |
PSC02 |
Notification of Azz Group of Companies Ltd as a person with significant control on 18 February 2019
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05 Oct 2018 |
PSC02 |
Notification of Sym Holdings Ltd as a person with significant control on 11 September 2018
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