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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05 Feb 2024 |
AD01 |
Registered office address changed from Suite 1a Sovereign House Bramhall Cheshire SK7 1AW to Suite C Sovereign House Bramhall Cheshire SK7 1AW on 5 February 2024
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16 May 2023 |
LIQ02 |
Statement of affairs
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12 May 2023 |
CH01 |
Director's details changed for Mr Mhd Bassel Chehabi on 5 May 2023
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12 May 2023 |
PSC04 |
Change of details for Ms Yasmin Haj Wes as a person with significant control on 5 May 2023
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12 May 2023 |
CH01 |
Director's details changed for Ms Yasmin Haj Wes on 5 May 2023
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05 May 2023 |
AD01 |
Registered office address changed from Unit 98 Chadwick Road Astmoor Industrial Estate Runcorn Cheshire WA7 1PW England to Suite 1a Sovereign House Bramhall Cheshire SK7 1AW on 5 May 2023
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05 May 2023 |
600 |
Appointment of a voluntary liquidator
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05 May 2023 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2023-04-21
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13 Feb 2023 |
CS01 |
Confirmation statement made on 7 February 2023 with updates
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30 Mar 2022 |
AA |
Total exemption full accounts made up to 31 July 2021
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03 Mar 2022 |
PSC04 |
Change of details for Ms Yasmin Haj Wes as a person with significant control on 12 November 2021
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01 Mar 2022 |
CS01 |
Confirmation statement made on 7 February 2022 with updates
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24 Nov 2021 |
CH01 |
Director's details changed for Mr Mhd Bassel Chehabi on 12 November 2021
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24 Nov 2021 |
CH01 |
Director's details changed for Ms Yasmin Haj Wes on 12 November 2021
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24 Nov 2021 |
PSC04 |
Change of details for Ms Yasmin Haj Wes as a person with significant control on 12 November 2021
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01 Jul 2021 |
CH01 |
Director's details changed for Ms Yasmin Haj Wes on 1 July 2021
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01 Jul 2021 |
CH01 |
Director's details changed for Mr Mhd Bassel Chehabi on 1 July 2021
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28 Apr 2021 |
AD01 |
Registered office address changed from Unit 71-72 Brindley Road Astmoor Industrial Estate Runcorn Cheshire WA7 1PF England to Unit 98 Chadwick Road Astmoor Industrial Estate Runcorn Cheshire WA7 1PW on 28 April 2021
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12 Apr 2021 |
CH01 |
Director's details changed for Mr Mhd Bassel Chehabi on 6 April 2021
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12 Apr 2021 |
CH01 |
Director's details changed for Ms Yasmin Haj Wes on 6 April 2021
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12 Apr 2021 |
PSC04 |
Change of details for Ms Yasmin Haj Wes as a person with significant control on 6 April 2021
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08 Apr 2021 |
AA |
Total exemption full accounts made up to 31 July 2020
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03 Mar 2021 |
CS01 |
Confirmation statement made on 7 February 2021 with updates
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01 Feb 2021 |
AD01 |
Registered office address changed from 5 Aragon Court Manor Park Runcorn Cheshire WA7 1SP England to Unit 71-72 Brindley Road Astmoor Industrial Estate Runcorn Cheshire WA7 1PF on 1 February 2021
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26 Feb 2020 |
PSC04 |
Change of details for Ms Yasmin Haj Wes as a person with significant control on 1 June 2019
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