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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12 Aug 2023 |
AD01 |
Registered office address changed from First Floor, 736 High Road North Finchley London N12 9QD England to Mountview Court 1148 High Road Whetstone London N20 0RA on 12 August 2023
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12 Aug 2023 |
LIQ01 |
Declaration of solvency
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12 Aug 2023 |
600 |
Appointment of a voluntary liquidator
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12 Aug 2023 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2023-07-27
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28 Jul 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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28 Jul 2023 |
AA01 |
Previous accounting period extended from 31 December 2022 to 31 March 2023
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21 Mar 2023 |
CS01 |
Confirmation statement made on 16 March 2023 with no updates
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15 Jul 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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23 Mar 2022 |
CS01 |
Confirmation statement made on 16 March 2022 with no updates
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26 Jul 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2020
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19 Mar 2021 |
CS01 |
Confirmation statement made on 16 March 2021 with no updates
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15 Jun 2020 |
AA |
Unaudited abridged accounts made up to 31 December 2019
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20 May 2020 |
CH01 |
Director's details changed for Mr Mahbod Mohammadi on 12 May 2020
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20 May 2020 |
CH01 |
Director's details changed for Mrs Carol Mohammadi on 12 May 2020
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20 May 2020 |
CH03 |
Secretary's details changed for Mrs Carol Mohammadi on 12 May 2020
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20 May 2020 |
PSC04 |
Change of details for Mr Mahbod Mohammadi as a person with significant control on 12 May 2020
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20 May 2020 |
AD01 |
Registered office address changed from C/O Mcdonalds - Mahbod Unit 1 Dowding Way Dowding Way Tunbridge Wells Kent TN2 3UY to First Floor, 736 High Road North Finchley London N12 9QD on 20 May 2020
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20 May 2020 |
CS01 |
Confirmation statement made on 16 March 2020 with no updates
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03 May 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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22 Mar 2019 |
CS01 |
Confirmation statement made on 16 March 2019 with updates
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20 Aug 2018 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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22 Jun 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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20 Mar 2018 |
CS01 |
Confirmation statement made on 16 March 2018 with updates
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28 Sep 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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11 Apr 2017 |
CS01 |
Confirmation statement made on 16 March 2017 with updates
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