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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04 Sep 2024 |
LIQ14 |
Return of final meeting in a creditors' voluntary winding up
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23 Jun 2024 |
TM01 |
Termination of appointment of Mohamad Hossein Abedinzadeh as a director on 5 June 2024
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14 Aug 2023 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2023-06-30
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18 Jul 2023 |
AD01 |
Registered office address changed from 1st Floor 11 Bruton Street London W1J 6PY England to 82 st. John Street London EC1M 4JN on 18 July 2023
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18 Jul 2023 |
LIQ02 |
Statement of affairs
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18 Jul 2023 |
600 |
Appointment of a voluntary liquidator
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27 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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29 Jun 2022 |
CS01 |
Confirmation statement made on 21 June 2022 with no updates
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28 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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07 Jul 2021 |
CS01 |
Confirmation statement made on 21 June 2021 with no updates
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19 Apr 2021 |
AD02 |
Register inspection address has been changed from 6 Bloomsbury Square London WC1A 2LP England to 1st Floor 11 Bruton Street London W1J 6PY
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16 Apr 2021 |
AD01 |
Registered office address changed from 1st Floor 11 Bruton Street London W1J 6PY England to 1st Floor 11 Bruton Street London W1J 6PY on 16 April 2021
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16 Apr 2021 |
AD01 |
Registered office address changed from 1st Floor 11 Bruton Street London W1J 6PY England to 1st Floor 11 Bruton Street London W1J 6PY on 16 April 2021
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16 Apr 2021 |
AD01 |
Registered office address changed from 1st Floor 11 Bruton Street London W1J 6PY England to 1st Floor 11 Bruton Street London W1J 6PY on 16 April 2021
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16 Apr 2021 |
AD01 |
Registered office address changed from 6 Bloomsbury Square London WC1A 2LP England to 1st Floor 11 Bruton Street London W1J 6PY on 16 April 2021
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16 Oct 2020 |
AA01 |
Current accounting period extended from 21 December 2020 to 31 December 2020
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06 Aug 2020 |
CS01 |
Confirmation statement made on 21 June 2020 with no updates
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06 Aug 2020 |
AD02 |
Register inspection address has been changed from 16 Great Queen Street Covent Garden London WC2B 5AH United Kingdom to 6 Bloomsbury Square London WC1A 2LP
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20 Mar 2020 |
AA |
Total exemption full accounts made up to 28 December 2019
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26 Feb 2020 |
AA01 |
Previous accounting period extended from 30 June 2019 to 21 December 2019
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21 Jun 2019 |
CS01 |
Confirmation statement made on 21 June 2019 with updates
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01 Aug 2018 |
MA |
Memorandum and Articles of Association
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01 Aug 2018 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Facility agreement 19/07/2018
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RES01 ‐
Resolution of alteration of Articles of Association
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01 Aug 2018 |
MR01 |
Registration of charge 114291140001, created on 24 July 2018
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17 Jul 2018 |
AD03 |
Register(s) moved to registered inspection location 16 Great Queen Street Covent Garden London WC2B 5AH
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