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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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18 Jun 2025 |
AD01 |
Registered office address changed from Busworks Business Centre Unit 218, Busworks Business Centre 39-41 North Road London N7 9DP United Kingdom to Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ on 18 June 2025
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18 Jun 2025 |
600 |
Appointment of a voluntary liquidator
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18 Jun 2025 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2025-06-11
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18 Jun 2025 |
LIQ02 |
Statement of affairs
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16 Sep 2024 |
AA |
Micro company accounts made up to 31 October 2023
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02 Jul 2024 |
CS01 |
Confirmation statement made on 21 June 2024 with no updates
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08 Jan 2024 |
PSC07 |
Cessation of Mirna Lopez Rizo as a person with significant control on 1 December 2023
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12 Dec 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 21 June 2023
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21 Nov 2023 |
PSC01 |
Notification of Mirna Lopez Rizo as a person with significant control on 10 November 2023
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31 Jul 2023 |
AA |
Micro company accounts made up to 31 October 2022
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21 Jun 2023 |
CS01 |
Confirmation statement made on 21 June 2023 with no updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information change was registered on 12/12/2023.
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21 Jun 2023 |
AD01 |
Registered office address changed from Unit 11E, Block a, the Occ, 105 Eade Road Unit 11E, Block a, the Occ 105 Eade Road London N4 1TJ England to Busworks Business Centre Unit 218, Busworks Business Centre 39-41 North Road London N7 9DP on 21 June 2023
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16 Nov 2022 |
CS01 |
Confirmation statement made on 25 October 2022 with no updates
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20 Aug 2022 |
PSC01 |
Notification of Aysar Ali Hussain Aziz as a person with significant control on 1 August 2022
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20 Aug 2022 |
TM01 |
Termination of appointment of Ali Hussain Hanoush as a director on 1 August 2022
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20 Aug 2022 |
PSC07 |
Cessation of Ali Hussain Hnoush as a person with significant control on 1 August 2022
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20 Aug 2022 |
AP01 |
Appointment of Mr Aysar Ali Hussain Aziz as a director on 1 August 2022
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03 Mar 2022 |
PSC04 |
Change of details for Mr Ali Hussain Hnoush as a person with significant control on 1 November 2021
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03 Mar 2022 |
TM02 |
Termination of appointment of Mirna Del Rosario Lopez Rizo as a secretary on 1 November 2021
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03 Mar 2022 |
PSC01 |
Notification of Ali Hussain Hnoush as a person with significant control on 1 November 2021
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03 Mar 2022 |
TM01 |
Termination of appointment of Mirna Del Rosario Lopez Rizo as a director on 1 November 2021
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03 Mar 2022 |
PSC07 |
Cessation of Mirna Del Rosario Lopez Rizo as a person with significant control on 1 November 2021
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03 Mar 2022 |
AP01 |
Appointment of Mr Ali Hussain Hanoush as a director on 1 November 2021
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27 Nov 2021 |
AA |
Micro company accounts made up to 31 October 2021
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12 Nov 2021 |
CS01 |
Confirmation statement made on 25 October 2021 with updates
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