Company Results (links open in a new window)
|
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)
|
|
20 Dec 2023 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
|
|
|
16 Nov 2023 |
AD01 |
Registered office address changed from Unit 1, Kataria Point 1 Riches Road Ilford IG1 1JH England to Langley House Park Road East Finchley London N2 8EY on 16 November 2023
|
|
|
14 Nov 2023 |
600 |
Appointment of a voluntary liquidator
|
|
|
14 Nov 2023 |
RESOLUTIONS |
Resolutions
-
LRESEX ‐
Extraordinary resolution to wind up on 2023-11-08
|
|
|
14 Nov 2023 |
LIQ02 |
Statement of affairs
|
|
|
24 Oct 2023 |
MR04 |
Satisfaction of charge 091597690001 in full
|
|
|
12 Oct 2023 |
CS01 |
Confirmation statement made on 12 October 2023 with updates
|
|
|
17 Nov 2022 |
AA |
Total exemption full accounts made up to 31 August 2022
|
|
|
15 Nov 2022 |
AD01 |
Registered office address changed from 45 Talbot Gardens Ilford IG3 9TA England to Unit 1, Kataria Point 1 Riches Road Ilford IG1 1JH on 15 November 2022
|
|
|
20 Oct 2022 |
CS01 |
Confirmation statement made on 14 October 2022 with no updates
|
|
|
16 Nov 2021 |
AA |
Total exemption full accounts made up to 31 August 2021
|
|
|
14 Oct 2021 |
CS01 |
Confirmation statement made on 14 October 2021 with no updates
|
|
|
28 Apr 2021 |
AD01 |
Registered office address changed from 53 Breamore Road Ilford IG3 9NA England to 45 Talbot Gardens Ilford IG3 9TA on 28 April 2021
|
|
|
17 Jan 2021 |
CS01 |
Confirmation statement made on 14 October 2020 with no updates
|
|
|
17 Dec 2020 |
AA |
Total exemption full accounts made up to 31 August 2020
|
|
|
02 Jun 2020 |
MR01 |
Registration of charge 091597690001, created on 27 May 2020
|
|
|
17 Jan 2020 |
AP01 |
Appointment of Mr Usman Khan as a director on 1 July 2019
|
|
|
15 Oct 2019 |
AA |
Total exemption full accounts made up to 31 August 2019
|
|
|
14 Oct 2019 |
CS01 |
Confirmation statement made on 14 October 2019 with updates
|
|
|
22 May 2019 |
CS01 |
Confirmation statement made on 23 April 2019 with no updates
|
|
|
17 Oct 2018 |
AD01 |
Registered office address changed from 71 Cambridge Road Ilford IG3 8LX England to 53 Breamore Road Ilford IG3 9NA on 17 October 2018
|
|
|
05 Oct 2018 |
AA |
Total exemption full accounts made up to 31 August 2018
|
|
|
23 Apr 2018 |
CS01 |
Confirmation statement made on 23 April 2018 with updates
|
|
|
23 Apr 2018 |
PSC07 |
Cessation of Usman Khan as a person with significant control on 6 April 2017
|
|
|
23 Apr 2018 |
PSC01 |
Notification of Dania Khan as a person with significant control on 6 April 2017
|
|