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Company number 08879127

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Confirmation statements / Annual returns Incorporation Officers

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)
06 Nov 2024	LIQ03	Liquidators' statement of receipts and payments to 22 September 2024	View PDF Liquidators' statement of receipts and payments to 22 September 2024 - link opens in a new window - 14 pages (14 pages)
09 Nov 2023	LIQ03	Liquidators' statement of receipts and payments to 22 September 2023	View PDF Liquidators' statement of receipts and payments to 22 September 2023 - link opens in a new window - 13 pages (13 pages)
04 Oct 2022	AD01	Registered office address changed from 107-109 Hampstead Road London NW1 3EE England to 5 Mercia Business Village Torwood Close Coventry West Midlands CV4 8HX on 4 October 2022	View PDF Registered office address changed from 107-109 Hampstead Road London NW1 3EE England to 5 Mercia Business Village Torwood Close Coventry West Midlands CV4 8HX on 4 October 2022 - link opens in a new window - 2 pages (2 pages)
04 Oct 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
04 Oct 2022	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
04 Oct 2022	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-09-23	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-09-23 - link opens in a new window - 1 page (1 page)
09 Feb 2022	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
01 Feb 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
10 Aug 2021	CS01	Confirmation statement made on 10 July 2021 with no updates	View PDF Confirmation statement made on 10 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
25 Feb 2021	AA	Micro company accounts made up to 28 February 2020	View PDF Micro company accounts made up to 28 February 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
10 Jul 2020	CS01	Confirmation statement made on 10 July 2020 with updates	View PDF Confirmation statement made on 10 July 2020 with updates - link opens in a new window - 4 pages (4 pages)
10 Jul 2020	TM01	Termination of appointment of Dilwara Begum as a director on 1 July 2020	View PDF Termination of appointment of Dilwara Begum as a director on 1 July 2020 - link opens in a new window - 1 page (1 page)
10 Jul 2020	PSC07	Cessation of Dilwara Begum as a person with significant control on 1 July 2020	View PDF Cessation of Dilwara Begum as a person with significant control on 1 July 2020 - link opens in a new window - 1 page (1 page)
01 Jul 2020	CS01	Confirmation statement made on 1 July 2020 with updates	View PDF Confirmation statement made on 1 July 2020 with updates - link opens in a new window - 4 pages (4 pages)
25 Jun 2020	AP01	Appointment of Mrs Salma Ahmed as a director on 22 June 2020	View PDF Appointment of Mrs Salma Ahmed as a director on 22 June 2020 - link opens in a new window - 2 pages (2 pages)
24 Jun 2020	PSC01	Notification of Salma Ahmed as a person with significant control on 22 June 2020	View PDF Notification of Salma Ahmed as a person with significant control on 22 June 2020 - link opens in a new window - 2 pages (2 pages)
24 Jun 2020	CS01	Confirmation statement made on 24 June 2020 with updates	View PDF Confirmation statement made on 24 June 2020 with updates - link opens in a new window - 4 pages (4 pages)
26 Nov 2019	AA	Micro company accounts made up to 28 February 2019	View PDF Micro company accounts made up to 28 February 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
14 Oct 2019	CS01	Confirmation statement made on 21 September 2019 with no updates	View PDF Confirmation statement made on 21 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
23 Nov 2018	AA	Micro company accounts made up to 28 February 2018	View PDF Micro company accounts made up to 28 February 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
21 Sep 2018	CS01	Confirmation statement made on 21 September 2018 with no updates	View PDF Confirmation statement made on 21 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)
28 Nov 2017	AA	Micro company accounts made up to 28 February 2017	View PDF Micro company accounts made up to 28 February 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
16 Oct 2017	CS01	Confirmation statement made on 16 October 2017 with updates	View PDF Confirmation statement made on 16 October 2017 with updates - link opens in a new window - 4 pages (4 pages)
16 Oct 2017	PSC07	Cessation of Yasmin Ali as a person with significant control on 31 March 2017	View PDF Cessation of Yasmin Ali as a person with significant control on 31 March 2017 - link opens in a new window - 1 page (1 page)
16 Oct 2017	PSC01	Notification of Dilwara Begum as a person with significant control on 1 April 2017	View PDF Notification of Dilwara Begum as a person with significant control on 1 April 2017 - link opens in a new window - 2 pages (2 pages)

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