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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19 Jul 2024 |
AD01 |
Registered office address changed from 1 Kings Avenue Winchmore Hill London N21 3NA to Suite 501 Unit 2, 94a Wycliffe Road Northampton NN1 5JF on 19 July 2024
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17 Apr 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 26 January 2024
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29 Mar 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 26 January 2023
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02 Feb 2022 |
AD01 |
Registered office address changed from Trumps Mill House Trumps Mill Lane Virginia Water Surrey GU25 4DU United Kingdom to 1 Kings Avenue Winchmore Hill London N21 3NA on 2 February 2022
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02 Feb 2022 |
LIQ02 |
Statement of affairs
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02 Feb 2022 |
600 |
Appointment of a voluntary liquidator
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02 Feb 2022 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2022-01-27
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19 Oct 2021 |
PSC07 |
Cessation of Muhammad Jaffar as a person with significant control on 11 October 2021
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19 Oct 2021 |
PSC01 |
Notification of Darryll Compton as a person with significant control on 11 October 2021
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12 Oct 2021 |
TM01 |
Termination of appointment of Muhammad Jaffar as a director on 11 October 2021
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23 Sep 2021 |
AP01 |
Appointment of Mr Darryll Compton as a director on 23 September 2021
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05 Aug 2021 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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06 Jul 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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16 Mar 2021 |
PSC07 |
Cessation of Clare Ripley as a person with significant control on 16 March 2021
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16 Mar 2021 |
PSC01 |
Notification of Muhammad Jaffar as a person with significant control on 10 September 2020
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16 Mar 2021 |
TM01 |
Termination of appointment of Clare Ripley as a director on 16 March 2021
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16 Mar 2021 |
AD01 |
Registered office address changed from Ashwells Associates Limited 54a Church Road Ashford Middlesex TW15 2TS England to Trumps Mill House Trumps Mill Lane Virginia Water Surrey GU25 4DU on 16 March 2021
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10 Sep 2020 |
CS01 |
Confirmation statement made on 10 September 2020 with updates
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10 Sep 2020 |
PSC01 |
Notification of Clare Ripley as a person with significant control on 28 August 2020
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10 Sep 2020 |
PSC07 |
Cessation of Darryll Compton as a person with significant control on 28 August 2020
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10 Sep 2020 |
TM01 |
Termination of appointment of Darryll Compton as a director on 28 August 2020
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10 Sep 2020 |
AP01 |
Appointment of Mr Muhammad Jaffar as a director on 10 September 2020
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10 Sep 2020 |
AP01 |
Appointment of Mrs Clare Ripley as a director on 28 August 2020
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08 Sep 2020 |
CS01 |
Confirmation statement made on 28 August 2020 with updates
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08 Sep 2020 |
PSC07 |
Cessation of Clare Ripley as a person with significant control on 28 August 2020
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