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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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15 Oct 2025 |
LIQ03 |
Liquidators' statement of receipts and payments to 18 August 2025
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27 Aug 2024 |
AD01 |
Registered office address changed from Fifth Floor, Suite 23 Flat, 63-66 Hatton Garden Lodnon EC1N 8LE United Kingdom to 38 De Montfort Street Leicester LE1 7GS on 27 August 2024
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27 Aug 2024 |
600 |
Appointment of a voluntary liquidator
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27 Aug 2024 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2024-08-19
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27 Aug 2024 |
LIQ02 |
Statement of affairs
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08 Apr 2024 |
CS01 |
Confirmation statement made on 8 April 2024 with updates
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28 Mar 2024 |
CS01 |
Confirmation statement made on 21 March 2024 with no updates
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26 Feb 2024 |
PSC06 |
Change of details for Mr Yasir Bashir as a person with significant control on 20 February 2024
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26 Feb 2024 |
TM01 |
Termination of appointment of Ishaque Ahmed Ikram as a director on 20 February 2024
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26 Feb 2024 |
AP01 |
Appointment of Mr Yasir Bashir as a director on 20 February 2024
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26 Feb 2024 |
PSC03 |
Notification of Mr Yasir Bashir as a person with significant control on 20 February 2024
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26 Feb 2024 |
PSC07 |
Cessation of Ishaque Ahmed Ikram as a person with significant control on 20 February 2024
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23 Dec 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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20 Dec 2023 |
CS01 |
Confirmation statement made on 21 March 2023 with no updates
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11 May 2023 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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04 Apr 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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25 Aug 2022 |
AD01 |
Registered office address changed from 168 Caulfield Road East Ham London E6 2DG United Kingdom to Fifth Floor, Suite 23 Flat, 63-66 Hatton Garden Lodnon EC1N 8LE on 25 August 2022
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29 Jul 2022 |
AA |
Micro company accounts made up to 30 April 2021
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21 Mar 2022 |
CS01 |
Confirmation statement made on 21 March 2022 with no updates
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13 May 2021 |
AA |
Total exemption full accounts made up to 30 April 2020
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06 May 2021 |
CS01 |
Confirmation statement made on 23 April 2021 with no updates
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04 May 2020 |
CS01 |
Confirmation statement made on 23 April 2020 with no updates
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28 Jan 2020 |
AA |
Accounts for a dormant company made up to 30 April 2019
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09 Jul 2019 |
CS01 |
Confirmation statement made on 23 April 2019 with no updates
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06 Nov 2018 |
AA |
Accounts for a dormant company made up to 30 April 2018
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