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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29 Jul 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 22 May 2024
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05 Jun 2023 |
600 |
Appointment of a voluntary liquidator
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05 Jun 2023 |
LIQ02 |
Statement of affairs
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05 Jun 2023 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2023-05-23
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03 Apr 2023 |
AD01 |
Registered office address changed from C/O Cms Solicitors Cannon Place 78 Cannon Street London EC4N 6AF England to Menzies Llp Lynton House 7-12 Tavistock Square London WC1H 9LT on 3 April 2023
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22 Mar 2023 |
CS01 |
Confirmation statement made on 7 January 2023 with updates
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29 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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20 Jun 2022 |
PSC01 |
Notification of Scott William Kinnear-Nock as a person with significant control on 28 August 2021
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19 Apr 2022 |
PSC07 |
Cessation of Al Sayed as a person with significant control on 1 December 2021
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01 Mar 2022 |
CS01 |
Confirmation statement made on 7 January 2022 with updates
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17 Feb 2022 |
PSC07 |
Cessation of Al Sayed as a person with significant control on 1 December 2021
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24 Dec 2021 |
TM01 |
Termination of appointment of Al Sayed as a director on 22 December 2021
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22 Dec 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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22 Oct 2021 |
SH01 |
Statement of capital following an allotment of shares on 8 July 2020
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02 Sep 2021 |
AP01 |
Appointment of Mr. Shakeel Harun as a director on 28 August 2021
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02 Sep 2021 |
AP01 |
Appointment of Mr. Scott William Kinnear-Nock as a director on 28 August 2021
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19 Jul 2021 |
TM01 |
Termination of appointment of Jeffrey Martin Kinn as a director on 16 July 2021
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22 Apr 2021 |
CS01 |
Confirmation statement made on 7 January 2021 with updates
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18 Mar 2021 |
PSC01 |
Notification of Al Sayed as a person with significant control on 2 January 2021
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18 Mar 2021 |
PSC02 |
Notification of Al Sayed as a person with significant control on 2 January 2021
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26 Feb 2021 |
TM01 |
Termination of appointment of Patrick Andre Meier as a director on 24 February 2021
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18 Feb 2021 |
TM01 |
Termination of appointment of Reinhard Lange as a director on 10 February 2021
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29 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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13 Jul 2020 |
PSC07 |
Cessation of Trustees of the Iwg Sto Trust as a person with significant control on 19 June 2020
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06 Mar 2020 |
TM02 |
Termination of appointment of Paul Benedict Puxon as a secretary on 2 March 2020
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