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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09 May 2024 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
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02 Mar 2024 |
AD01 |
Registered office address changed from 7 Longcourt Mews London E11 2BE England to C/O Begbies Traynor (Central) Llp 1 Kings Avenue London N21 3NA on 2 March 2024
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02 Mar 2024 |
600 |
Appointment of a voluntary liquidator
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02 Mar 2024 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2024-02-23
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29 Feb 2024 |
LIQ02 |
Statement of affairs
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09 Feb 2024 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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23 Jan 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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28 Apr 2023 |
AA01 |
Previous accounting period shortened from 31 July 2022 to 30 July 2022
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24 Mar 2023 |
MR04 |
Satisfaction of charge 096867480004 in full
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14 Jan 2023 |
MR01 |
Registration of charge 096867480005, created on 12 January 2023
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14 Jan 2023 |
MR04 |
Satisfaction of charge 096867480002 in full
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16 Aug 2022 |
CS01 |
Confirmation statement made on 14 July 2022 with no updates
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26 Apr 2022 |
AA |
Total exemption full accounts made up to 31 July 2021
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10 Nov 2021 |
AD01 |
Registered office address changed from 160 Wanstead Lane Ilford Essex IG1 3SG United Kingdom to 7 Longcourt Mews London E11 2BE on 10 November 2021
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28 Jul 2021 |
CS01 |
Confirmation statement made on 14 July 2021 with updates
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30 Apr 2021 |
AA |
Total exemption full accounts made up to 31 July 2020
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31 Mar 2021 |
AP01 |
Appointment of Miss Gemma Jane Lynn Homan as a director on 31 March 2021
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22 Mar 2021 |
PSC04 |
Change of details for Mr Ge9Ff Vincent Khan as a person with significant control on 18 February 2021
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22 Mar 2021 |
PSC01 |
Notification of Ge9Ff Vincent Khan as a person with significant control on 18 February 2021
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22 Mar 2021 |
TM01 |
Termination of appointment of Ann Kathleen Khan as a director on 17 February 2021
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22 Mar 2021 |
PSC07 |
Cessation of Ann Kathleen Khan as a person with significant control on 17 February 2021
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18 Feb 2021 |
MR01 |
Registration of charge 096867480004, created on 11 February 2021
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12 Feb 2021 |
MR04 |
Satisfaction of charge 096867480001 in full
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06 Oct 2020 |
MR01 |
Registration of charge 096867480003, created on 17 September 2020
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13 Sep 2020 |
CS01 |
Confirmation statement made on 14 July 2020 with no updates
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