Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
18 Dec 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 7 November 2024
|
|
|
20 Nov 2023 |
LIQ02 |
Statement of affairs
|
|
|
14 Nov 2023 |
AD01 |
Registered office address changed from East Suite, 2nd Floor 255-259 Commercial Road London E1 2BT England to C/O Middlebrooks Business Recovery & Advice Ltd 108 Mile End Road London E1 4UN on 14 November 2023
|
|
|
14 Nov 2023 |
RESOLUTIONS |
Resolutions
-
LRESEX ‐
Extraordinary resolution to wind up on 2023-11-08
|
|
|
08 Feb 2023 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
|
|
|
31 Jan 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
06 Jan 2022 |
CS01 |
Confirmation statement made on 6 January 2022 with no updates
|
|
|
13 Aug 2021 |
AA |
Micro company accounts made up to 30 November 2020
|
|
|
12 Mar 2021 |
CS01 |
Confirmation statement made on 8 January 2021 with no updates
|
|
|
12 Nov 2020 |
AA |
Accounts for a dormant company made up to 30 November 2019
|
|
|
08 Jan 2020 |
CS01 |
Confirmation statement made on 8 January 2020 with updates
|
|
|
08 Jan 2020 |
PSC07 |
Cessation of Kazi Arman Islam as a person with significant control on 8 January 2020
|
|
|
08 Jan 2020 |
TM01 |
Termination of appointment of Kazi Arman Islam as a director on 8 January 2020
|
|
|
08 Jan 2020 |
TM01 |
Termination of appointment of David Charles the Lord Evans of Watford as a director on 8 January 2020
|
|
|
08 Jan 2020 |
AD01 |
Registered office address changed from 7a Bryanston Mews East London W1H 2DB England to East Suite, 2nd Floor 255-259 Commercial Road London E1 2BT on 8 January 2020
|
|
|
08 Jan 2020 |
PSC01 |
Notification of Amirul Islam as a person with significant control on 8 January 2020
|
|
|
08 Jan 2020 |
AP01 |
Appointment of Mr Amirul Islam as a director on 8 January 2020
|
|
|
20 Nov 2019 |
CS01 |
Confirmation statement made on 5 November 2019 with no updates
|
|
|
20 May 2019 |
PSC01 |
Notification of Kazi Arman Islam as a person with significant control on 7 May 2019
|
|
|
20 May 2019 |
PSC07 |
Cessation of Iftekhar Rahman as a person with significant control on 7 May 2019
|
|
|
20 May 2019 |
TM01 |
Termination of appointment of Iftekhar Rahman as a director on 7 May 2019
|
|
|
20 May 2019 |
AP01 |
Appointment of Mr Kazi Arman Islam as a director on 7 May 2019
|
|
|
20 May 2019 |
AP01 |
Appointment of Mr David Charles the Lord Evans of Watford as a director on 7 May 2019
|
|
|
29 Jan 2019 |
AD01 |
Registered office address changed from 7a Bryanston Mews East Bryanston Road London W1H 2DB England to 7a Bryanston Mews East London W1H 2DB on 29 January 2019
|
|
|
22 Jan 2019 |
AD01 |
Registered office address changed from 255 Commercial Road 2nd Floor London E1 2BT United Kingdom to 7a Bryanston Mews East Bryanston Road London W1H 2DB on 22 January 2019
|
|