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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20 Mar 2024 |
AD01 |
Registered office address changed from PO Box 4385 07977391 - Companies House Default Address Cardiff CF14 8LH to 1st Floor, Fairclough House Church Street Chorley Lancashire PR7 4EX on 20 March 2024
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13 Feb 2024 |
RP05 |
Registered office address changed to PO Box 4385, 07977391 - Companies House Default Address, Cardiff, CF14 8LH on 13 February 2024
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08 Sep 2023 |
600 |
Appointment of a voluntary liquidator
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08 Sep 2023 |
LIQ02 |
Statement of affairs
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08 Sep 2023 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2023-08-21
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08 Sep 2023 |
AD01 |
Registered office address changed from Unit 3 Rufus Business Centre Ravensbury Terrace London SW18 4RL England to 6th Floor 120 Bark Street Bolton BL1 2AX on 8 September 2023
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24 Aug 2023 |
600 |
Appointment of a voluntary liquidator
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21 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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16 Oct 2022 |
CS01 |
Confirmation statement made on 1 October 2022 with no updates
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14 Oct 2022 |
PSC01 |
Notification of Mehrdad Mirzaee Ghomi as a person with significant control on 14 October 2022
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22 Aug 2022 |
MR04 |
Satisfaction of charge 079773910001 in full
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30 Mar 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
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13 Oct 2021 |
CS01 |
Confirmation statement made on 1 October 2021 with updates
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26 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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01 Oct 2020 |
CS01 |
Confirmation statement made on 1 October 2020 with no updates
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23 Mar 2020 |
AA |
Total exemption full accounts made up to 31 March 2019
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04 Mar 2020 |
DISS40 |
Compulsory strike-off action has been discontinued
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03 Mar 2020 |
GAZ1 |
First Gazette notice for compulsory strike-off
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17 Oct 2019 |
CS01 |
Confirmation statement made on 17 October 2019 with updates
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14 Oct 2019 |
CH01 |
Director's details changed for Mr Mehrdad Mirzaee-Ghomi on 14 October 2019
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31 Jan 2019 |
AA |
Total exemption full accounts made up to 31 March 2018
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17 Oct 2018 |
CS01 |
Confirmation statement made on 17 October 2018 with updates
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18 May 2018 |
MR01 |
Registration of charge 079773910001, created on 15 May 2018
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25 Apr 2018 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2018
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14 Dec 2017 |
AA |
Total exemption full accounts made up to 31 March 2017
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