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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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21 May 2025 |
LIQ14 |
Return of final meeting in a creditors' voluntary winding up
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27 Jun 2024 |
AD01 |
Registered office address changed from 5th Floor 10 Finsbury Square London EC2A 1AF to Centre Block 4th Floor Central Court Knoll Rise Orpington BR6 0JA on 27 June 2024
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03 Jun 2024 |
AD01 |
Registered office address changed from 5th Floor, 10 Finsbury Square London EC2A 1AF United Kingdom to 5th Floor 10 Finsbury Square London EC2A 1AF on 3 June 2024
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03 Jun 2024 |
LIQ02 |
Statement of affairs
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03 Jun 2024 |
600 |
Appointment of a voluntary liquidator
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03 Jun 2024 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2024-05-23
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10 Jan 2024 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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28 Nov 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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22 Dec 2022 |
CS01 |
Confirmation statement made on 12 December 2022 with no updates
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31 Oct 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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09 Sep 2022 |
MR01 |
Registration of charge 111108450001, created on 8 September 2022
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10 Jan 2022 |
CS01 |
Confirmation statement made on 12 December 2021 with no updates
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01 Oct 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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26 Feb 2021 |
CS01 |
Confirmation statement made on 12 December 2020 with no updates
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22 Oct 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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18 Dec 2019 |
CS01 |
Confirmation statement made on 12 December 2019 with updates
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18 Dec 2019 |
CH01 |
Director's details changed for Mr Radwan Saad Aljumaah on 18 December 2019
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18 Dec 2019 |
PSC01 |
Notification of Radwan Saad Aljumaah as a person with significant control on 18 December 2019
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19 Sep 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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24 Jul 2019 |
PSC01 |
Notification of Fawaz Bafarat as a person with significant control on 24 March 2019
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24 Jul 2019 |
PSC01 |
Notification of Omar Bafarat as a person with significant control on 24 March 2019
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23 Jul 2019 |
PSC09 |
Withdrawal of a person with significant control statement on 23 July 2019
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11 Jun 2019 |
RPCH01 |
Correction of a Director's date of birth incorrectly stated on incorporation / mr omar bafarat
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26 Apr 2019 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re designation of shares 24/03/2019
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RES01 ‐
Resolution of adoption of Articles of Association
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09 Apr 2019 |
SH08 |
Change of share class name or designation
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