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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28 Nov 2023 |
AD01 |
Registered office address changed from 65a Bedford Street South Leicester LE1 3JR England to Lawrence House 5 st Andrews Hill Norwich Norfolk NR2 1AD on 28 November 2023
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28 Nov 2023 |
600 |
Appointment of a voluntary liquidator
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28 Nov 2023 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2023-11-22
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28 Nov 2023 |
LIQ02 |
Statement of affairs
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16 Aug 2023 |
PSC04 |
Change of details for Miss Paoli Briceno Torrealba as a person with significant control on 8 May 2023
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16 Aug 2023 |
PSC01 |
Notification of Paoli Carolina Briceno Torrealba as a person with significant control on 8 May 2023
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16 Aug 2023 |
CS01 |
Confirmation statement made on 16 August 2023 with updates
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16 Aug 2023 |
PSC07 |
Cessation of Akhtar Aslam Atcha as a person with significant control on 8 May 2023
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20 Jul 2023 |
AA01 |
Previous accounting period extended from 31 October 2022 to 31 March 2023
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20 Jul 2023 |
TM01 |
Termination of appointment of Akhtar Aslam Atcha as a director on 8 February 2023
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08 Feb 2023 |
CS01 |
Confirmation statement made on 8 February 2023 with updates
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08 Feb 2023 |
PSC01 |
Notification of Akhtar Aslam Atcha as a person with significant control on 19 September 2022
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03 Feb 2023 |
AP01 |
Appointment of Miss Paoli Carolina Briceno Torrealba as a director on 1 December 2022
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03 Feb 2023 |
PSC07 |
Cessation of Jehangir Khan Muhammad Muhammad as a person with significant control on 1 January 2023
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03 Feb 2023 |
TM01 |
Termination of appointment of Jehangir Khan Muhammad Muhammad as a director on 1 November 2022
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03 Feb 2023 |
TM02 |
Termination of appointment of Jehangir Khan Muhammad Muhammad as a secretary on 1 January 2023
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05 Oct 2022 |
PSC07 |
Cessation of Akhtar Aslam Atcha as a person with significant control on 19 September 2022
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03 Oct 2022 |
AA |
Micro company accounts made up to 31 October 2021
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15 Sep 2022 |
TM01 |
Termination of appointment of Paoli Carolina Briceno Torrealba as a director on 1 September 2022
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15 Sep 2022 |
PSC07 |
Cessation of Paoli Carolina Briceno Torrealba as a person with significant control on 1 September 2022
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08 Sep 2022 |
PSC01 |
Notification of Akhtar Aslam Atcha as a person with significant control on 1 August 2022
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08 Sep 2022 |
AP01 |
Appointment of Mr Akhtar Aslam Atcha as a director on 1 August 2022
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01 Sep 2022 |
PSC01 |
Notification of Paoli Carolina Briceno Torrealba as a person with significant control on 1 August 2022
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01 Sep 2022 |
AP01 |
Appointment of Ms Paoli Carolina Briceno Torrealba as a director on 1 August 2022
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01 Sep 2022 |
AD01 |
Registered office address changed from 87 Moat Road Leicester Leicestershire LE5 5EG United Kingdom to 65a Bedford Street South Leicester LE1 3JR on 1 September 2022
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