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Company number 12876833

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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)
14 Jan 2025 AD01 Registered office address changed from Unit 9 C/O Richmonds Accountants Sheepscar Way Leeds LS7 3JB United Kingdom to Suite One Peel Mill Commercial Street Morley West Yorkshire LS27 8AG on 14 January 2025
14 Jan 2025 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2025-01-10
10 Jan 2025 600 Appointment of a voluntary liquidator
10 Jan 2025 LIQ02 Statement of affairs
18 Sep 2024 PSC07 Cessation of Capri Holdings Wkd Ltd as a person with significant control on 26 June 2024
18 Sep 2024 CS01 Confirmation statement made on 18 September 2024 with updates
17 Sep 2024 AP01 Appointment of Mr Kamran Razavi Rezvani as a director on 26 June 2024
17 Sep 2024 TM01 Termination of appointment of Mohammad Karimi as a director on 26 June 2024
17 Sep 2024 PSC01 Notification of Kamran Razavi Rezvani as a person with significant control on 26 June 2024
17 Sep 2024 PSC07 Cessation of Mohammad Karimi as a person with significant control on 26 June 2024
26 Jun 2024 AA Total exemption full accounts made up to 30 September 2023
25 Jun 2024 CS01 Confirmation statement made on 25 June 2024 with updates
14 Aug 2023 CS01 Confirmation statement made on 11 August 2023 with no updates
10 Aug 2023 PSC02 Notification of Capri Holdings Wkd Ltd as a person with significant control on 10 August 2023
19 Jun 2023 AA Total exemption full accounts made up to 30 September 2022
12 May 2023 PSC04 Change of details for Mr Mohammad Karimi as a person with significant control on 12 May 2023
23 Aug 2022 AA Total exemption full accounts made up to 30 September 2021
12 Aug 2022 DISS40 Compulsory strike-off action has been discontinued
11 Aug 2022 CS01 Confirmation statement made on 11 August 2022 with updates
09 Aug 2022 GAZ1 First Gazette notice for compulsory strike-off
17 Sep 2021 CS01 Confirmation statement made on 12 September 2021 with no updates
13 Sep 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-09-13
  • GBP 100