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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08 Jan 2024 |
AD01 |
Registered office address changed from Gateway House Highpoint Business Village Henwood Ashford TN24 8DH to Office 3 Romney Marsh Business Hub Mountfield Road New Romney Kent TN28 8LH on 8 January 2024
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18 Sep 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 27 July 2023
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27 Sep 2022 |
LIQ03 |
Liquidators' statement of receipts and payments to 27 July 2022
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16 Aug 2021 |
600 |
Appointment of a voluntary liquidator
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16 Aug 2021 |
LIQ02 |
Statement of affairs
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13 Aug 2021 |
AD01 |
Registered office address changed from 58 Westbourne Grove London W2 5SH England to Gateway House Highpoint Business Village Henwood Ashford TN24 8DH on 13 August 2021
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13 Aug 2021 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2021-07-28
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21 May 2021 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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11 May 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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16 Jun 2020 |
AD01 |
Registered office address changed from 11a Hatch Road Pilgrims Hatch Brentwood Essex CM15 9PU United Kingdom to 58 Westbourne Grove London W2 5SH on 16 June 2020
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19 Apr 2020 |
CS01 |
Confirmation statement made on 7 February 2020 with no updates
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05 Feb 2020 |
DISS40 |
Compulsory strike-off action has been discontinued
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04 Feb 2020 |
GAZ1 |
First Gazette notice for compulsory strike-off
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31 Jan 2020 |
AA |
Micro company accounts made up to 28 February 2019
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18 May 2019 |
DISS40 |
Compulsory strike-off action has been discontinued
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17 May 2019 |
CS01 |
Confirmation statement made on 7 February 2019 with no updates
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30 Apr 2019 |
GAZ1 |
First Gazette notice for compulsory strike-off
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10 Dec 2018 |
AD01 |
Registered office address changed from C/O Welbeck Associates 30 Percy Street London W1T 2DB United Kingdom to 11a Hatch Road Pilgrims Hatch Brentwood Essex CM15 9PU on 10 December 2018
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30 Nov 2018 |
AA |
Micro company accounts made up to 28 February 2018
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07 Feb 2018 |
CS01 |
Confirmation statement made on 7 February 2018 with no updates
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28 Nov 2017 |
AA |
Micro company accounts made up to 28 February 2017
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08 Feb 2017 |
CS01 |
Confirmation statement made on 7 February 2017 with updates
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30 Nov 2016 |
AA |
Total exemption small company accounts made up to 28 February 2016
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17 Jun 2016 |
CH01 |
Director's details changed for Mr Omid Tehrani on 17 June 2016
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16 Mar 2016 |
AD01 |
Registered office address changed from Yogland 44 Queensway London W2 3RS to C/O Welbeck Associates 30 Percy Street London W1T 2DB on 16 March 2016
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