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Company number 12223513

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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)
17 Feb 2024	LIQ10	Removal of liquidator by court order	View PDF Removal of liquidator by court order - link opens in a new window - 28 pages (28 pages)
17 Feb 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
31 Jan 2024	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-10-27	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-10-27 - link opens in a new window - 1 page (1 page)
07 Nov 2023	AD01	Registered office address changed from Unit 6 Buckingham Court Rectory Lane Loughton Essex IG10 2QZ England to 5th Floor the Union Building 51-59 Rose Lane Norwich Norfolk NR1 1BY on 7 November 2023	View PDF Registered office address changed from Unit 6 Buckingham Court Rectory Lane Loughton Essex IG10 2QZ England to 5th Floor the Union Building 51-59 Rose Lane Norwich Norfolk NR1 1BY on 7 November 2023 - link opens in a new window - 2 pages (2 pages)
07 Nov 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
07 Nov 2023	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 9 pages (9 pages)
31 May 2023	TM01	Termination of appointment of Darren Ward as a director on 17 May 2023	View PDF Termination of appointment of Darren Ward as a director on 17 May 2023 - link opens in a new window - 1 page (1 page)
31 May 2023	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
30 May 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
08 Mar 2023	AP01	Appointment of Mr Darren Ward as a director on 8 March 2023	View PDF Appointment of Mr Darren Ward as a director on 8 March 2023 - link opens in a new window - 2 pages (2 pages)
27 Feb 2023	TM01	Termination of appointment of Michael Agius as a director on 27 February 2023	View PDF Termination of appointment of Michael Agius as a director on 27 February 2023 - link opens in a new window - 1 page (1 page)
27 Feb 2023	TM01	Termination of appointment of Darren Ward as a director on 27 February 2023	View PDF Termination of appointment of Darren Ward as a director on 27 February 2023 - link opens in a new window - 1 page (1 page)
12 Oct 2022	AAMD	Amended micro company accounts made up to 30 September 2020	View PDF Amended micro company accounts made up to 30 September 2020 - link opens in a new window - 4 pages (4 pages)
30 Sep 2022	AA	Micro company accounts made up to 30 September 2021	View PDF Micro company accounts made up to 30 September 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
16 Sep 2022	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
10 Sep 2022	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
01 Sep 2022	AD01	Registered office address changed from 25 Cabot Square London E14 4QZ England to Unit 6 Buckingham Court Rectory Lane Loughton Essex IG10 2QZ on 1 September 2022	View PDF Registered office address changed from 25 Cabot Square London E14 4QZ England to Unit 6 Buckingham Court Rectory Lane Loughton Essex IG10 2QZ on 1 September 2022 - link opens in a new window - 1 page (1 page)
31 Aug 2022	CH01	Director's details changed for Mr. Ibrahim Said Aldaajani on 31 August 2022	View PDF Director's details changed for Mr. Ibrahim Said Aldaajani on 31 August 2022 - link opens in a new window - 2 pages (2 pages)
30 Aug 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
29 Apr 2022	AD01	Registered office address changed from 2 the Courtyard Warwick Road Solihull West Midlands B91 3DA England to 25 Cabot Square London E14 4QZ on 29 April 2022	View PDF Registered office address changed from 2 the Courtyard Warwick Road Solihull West Midlands B91 3DA England to 25 Cabot Square London E14 4QZ on 29 April 2022 - link opens in a new window - 1 page (1 page)
08 Mar 2022	AD01	Registered office address changed from 2 the Courtyard Solihull West Midlands B91 3DA England to 2 the Courtyard Warwick Road Solihull West Midlands B91 3DA on 8 March 2022	View PDF Registered office address changed from 2 the Courtyard Solihull West Midlands B91 3DA England to 2 the Courtyard Warwick Road Solihull West Midlands B91 3DA on 8 March 2022 - link opens in a new window - 1 page (1 page)
08 Mar 2022	CS01	Confirmation statement made on 8 March 2022 with updates	View PDF Confirmation statement made on 8 March 2022 with updates - link opens in a new window - 5 pages (5 pages)
07 Jan 2022	AP01	Appointment of Mr. Michael Agius as a director on 7 January 2022	View PDF Appointment of Mr. Michael Agius as a director on 7 January 2022 - link opens in a new window - 2 pages (2 pages)
20 Dec 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 39 pages (39 pages)
14 Dec 2021	PSC01	Notification of Homoud Daifallah Alsharari as a person with significant control on 10 December 2021	View PDF Notification of Homoud Daifallah Alsharari as a person with significant control on 10 December 2021 - link opens in a new window - 2 pages (2 pages)

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