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Company number 12043863

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
28 May 2024	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 17 pages (17 pages)
10 May 2023	LIQ03	Liquidators' statement of receipts and payments to 27 April 2023	View PDF Liquidators' statement of receipts and payments to 27 April 2023 - link opens in a new window - 16 pages (16 pages)
06 May 2022	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 10 pages (10 pages)
06 May 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
06 May 2022	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-04-28	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-04-28 - link opens in a new window - 1 page (1 page)
04 May 2022	AD01	Registered office address changed from Unit 35 Hoddesdon Industrial Centre Off Pindar Road Hoddesdon EN11 0FF England to Olympia House Armitage Road London NW11 8RQ on 4 May 2022	View PDF Registered office address changed from Unit 35 Hoddesdon Industrial Centre Off Pindar Road Hoddesdon EN11 0FF England to Olympia House Armitage Road London NW11 8RQ on 4 May 2022 - link opens in a new window - 2 pages (2 pages)
23 Jun 2021	PSC04	Change of details for Mr Seal Ashraff as a person with significant control on 21 June 2021	View PDF Change of details for Mr Seal Ashraff as a person with significant control on 21 June 2021 - link opens in a new window - 2 pages (2 pages)
23 Jun 2021	PSC04	Change of details for Ms Soffina Atarid as a person with significant control on 21 June 2021	View PDF Change of details for Ms Soffina Atarid as a person with significant control on 21 June 2021 - link opens in a new window - 2 pages (2 pages)
21 Jun 2021	AD01	Registered office address changed from Unit 35 Pindar Road Hoddesdon EN11 0FF United Kingdom to Unit 35 Hoddesdon Industrial Centre Off Pindar Road Hoddesdon EN11 0FF on 21 June 2021	View PDF Registered office address changed from Unit 35 Pindar Road Hoddesdon EN11 0FF United Kingdom to Unit 35 Hoddesdon Industrial Centre Off Pindar Road Hoddesdon EN11 0FF on 21 June 2021 - link opens in a new window - 1 page (1 page)
21 Jun 2021	PSC04	Change of details for Mr Seal Ashraff as a person with significant control on 21 June 2021	View PDF Change of details for Mr Seal Ashraff as a person with significant control on 21 June 2021 - link opens in a new window - 2 pages (2 pages)
21 Jun 2021	PSC04	Change of details for Ms Soffina Atarid as a person with significant control on 21 June 2021	View PDF Change of details for Ms Soffina Atarid as a person with significant control on 21 June 2021 - link opens in a new window - 2 pages (2 pages)
10 Jun 2021	AA	Micro company accounts made up to 30 November 2020	View PDF Micro company accounts made up to 30 November 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
10 Jun 2021	CS01	Confirmation statement made on 10 June 2021 with no updates	View PDF Confirmation statement made on 10 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
08 Mar 2021	CH01	Director's details changed for Mr Seal Ashraff on 1 April 2020	View PDF Director's details changed for Mr Seal Ashraff on 1 April 2020 - link opens in a new window - 2 pages (2 pages)
15 Jun 2020	CS01	Confirmation statement made on 10 June 2020 with no updates	View PDF Confirmation statement made on 10 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jun 2020	PSC01	Notification of Seal Ashraff as a person with significant control on 11 June 2019	View PDF Notification of Seal Ashraff as a person with significant control on 11 June 2019 - link opens in a new window - 2 pages (2 pages)
01 Apr 2020	CH01	Director's details changed for Mr Seal Ashraff on 4 November 2019	View PDF Director's details changed for Mr Seal Ashraff on 4 November 2019 - link opens in a new window - 2 pages (2 pages)
01 Apr 2020	AD01	Registered office address changed from 71-75 Shelton Street London Greater London WC2H 9JQ United Kingdom to Unit 35 Pindar Road Hoddesdon EN11 0FF on 1 April 2020	View PDF Registered office address changed from 71-75 Shelton Street London Greater London WC2H 9JQ United Kingdom to Unit 35 Pindar Road Hoddesdon EN11 0FF on 1 April 2020 - link opens in a new window - 1 page (1 page)
06 Jan 2020	AA01	Current accounting period extended from 30 June 2020 to 30 November 2020	View PDF Current accounting period extended from 30 June 2020 to 30 November 2020 - link opens in a new window - 1 page (1 page)
11 Jun 2019	NEWINC	Incorporation Statement of capital on 2019-06-11 GBP 2	View PDF Incorporation Statement of capital on 2019-06-11 GBP 2 - link opens in a new window - 30 pages (30 pages)

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