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 Aug 2024 |
AD01 |
Registered office address changed from 27 Old Gloucester Street London WC1N 3AX United Kingdom to C/O Bridgewood Financial Solutions Limited Cumberland House, 35 Park Row Nottingham NG1 6EE on 9 August 2024
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09 Aug 2024 |
LIQ02 |
Statement of affairs
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09 Aug 2024 |
600 |
Appointment of a voluntary liquidator
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09 Aug 2024 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2024-08-02
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30 May 2024 |
AA |
Micro company accounts made up to 31 August 2023
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04 Sep 2023 |
CS01 |
Confirmation statement made on 23 August 2023 with no updates
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26 May 2023 |
AA |
Micro company accounts made up to 31 August 2022
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02 Sep 2022 |
CS01 |
Confirmation statement made on 23 August 2022 with no updates
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23 May 2022 |
AA |
Micro company accounts made up to 31 August 2021
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27 Aug 2021 |
CS01 |
Confirmation statement made on 23 August 2021 with no updates
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28 May 2021 |
AA |
Micro company accounts made up to 31 August 2020
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25 Feb 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-02-24
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26 Aug 2020 |
CS01 |
Confirmation statement made on 23 August 2020 with no updates
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08 Nov 2019 |
AA |
Micro company accounts made up to 31 August 2019
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06 Sep 2019 |
CS01 |
Confirmation statement made on 23 August 2019 with no updates
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19 Jun 2019 |
PSC04 |
Change of details for Mr Yasin Mohamed as a person with significant control on 6 June 2019
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19 Jun 2019 |
CH01 |
Director's details changed for Mr Yasin Mohamed on 6 June 2019
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31 May 2019 |
AA |
Micro company accounts made up to 31 August 2018
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31 May 2019 |
CH01 |
Director's details changed for Mr Yasin Mohamed on 31 May 2019
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31 May 2019 |
AD01 |
Registered office address changed from 27 Old Gloucester Street London WC1N 3AX England to 27 Old Gloucester Street London WC1N 3AX on 31 May 2019
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31 May 2019 |
PSC04 |
Change of details for Mr Yasin Mohamed as a person with significant control on 31 May 2019
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31 May 2019 |
CH01 |
Director's details changed for Mr Yasin Mohamed on 31 May 2019
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31 May 2019 |
AD01 |
Registered office address changed from Unit 4 Vista Place, Coy Pond Business Park Ingworth Road Poole BH12 1JY United Kingdom to 27 Old Gloucester Street London WC1N 3AX on 31 May 2019
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24 Nov 2018 |
DISS40 |
Compulsory strike-off action has been discontinued
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23 Nov 2018 |
CS01 |
Confirmation statement made on 23 August 2018 with no updates
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