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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20 Jul 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 10 May 2023
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18 May 2022 |
600 |
Appointment of a voluntary liquidator
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18 May 2022 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2022-05-11
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17 May 2022 |
AD01 |
Registered office address changed from Unit a 82- James Carter Road Mildenhall Industrial Estate Suffolk IP28 7DE England to Gable House 239 Regents Park Road London N3 3LF on 17 May 2022
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17 May 2022 |
LIQ02 |
Statement of affairs
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24 Dec 2021 |
AA |
Micro company accounts made up to 31 May 2021
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11 Oct 2021 |
PSC04 |
Change of details for Mr Mohamad Kahil as a person with significant control on 11 October 2021
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11 Oct 2021 |
CH03 |
Secretary's details changed for Mr Mohamad Kahil on 11 October 2021
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11 Oct 2021 |
AD01 |
Registered office address changed from 55 Crawford Street Marylebone London W1H 4JQ England to Unit a 82- James Carter Road Mildenhall Industrial Estate Suffolk IP28 7DE on 11 October 2021
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11 Aug 2021 |
CS01 |
Confirmation statement made on 1 August 2021 with no updates
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11 Aug 2021 |
CH03 |
Secretary's details changed for Mr Mohamad Kahil on 11 August 2021
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11 Aug 2021 |
PSC04 |
Change of details for Mr Mohamad Kahil as a person with significant control on 11 August 2021
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30 May 2021 |
AA |
Micro company accounts made up to 31 May 2020
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18 Mar 2021 |
AD01 |
Registered office address changed from Third Floor, Winchester House 259-269 Old Marylebone Road London NW1 5RA England to 55 Crawford Street Marylebone London W1H 4JQ on 18 March 2021
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02 Sep 2020 |
CS01 |
Confirmation statement made on 1 August 2020 with no updates
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28 Feb 2020 |
AA |
Total exemption full accounts made up to 31 May 2019
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19 Aug 2019 |
CS01 |
Confirmation statement made on 1 August 2019 with no updates
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28 Feb 2019 |
AA |
Total exemption full accounts made up to 31 May 2018
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21 Sep 2018 |
CH03 |
Secretary's details changed for Mr Mohamad Kahil on 13 September 2018
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21 Sep 2018 |
CH01 |
Director's details changed for Mr Mohamad Kahil on 31 August 2017
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16 Aug 2018 |
CS01 |
Confirmation statement made on 1 August 2018 with no updates
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27 Feb 2018 |
AA |
Total exemption full accounts made up to 31 May 2017
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31 Aug 2017 |
CH01 |
Director's details changed for Mr Mohamad Kahil on 31 August 2017
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31 Aug 2017 |
CS01 |
Confirmation statement made on 1 August 2017 with no updates
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03 Mar 2017 |
AA |
Total exemption small company accounts made up to 31 May 2016
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