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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18 Apr 2024 |
AD01 |
Registered office address changed from 1st Floor, Santon House 53-55 Uxbridge Road Ealing London W5 5SA England to C/O Bdo Llp, 5 Temple Square Temple Street Liverpool L2 5RH on 18 April 2024
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07 Apr 2024 |
LIQ01 |
Declaration of solvency
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06 Apr 2024 |
600 |
Appointment of a voluntary liquidator
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06 Apr 2024 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2024-03-22
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19 Dec 2023 |
CS01 |
Confirmation statement made on 19 December 2023 with no updates
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19 Dec 2023 |
PSC04 |
Change of details for Saleh Farid Saleh Ahmed Al Akrabi as a person with significant control on 6 April 2016
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19 Dec 2023 |
CH01 |
Director's details changed for Mr Saleh Farid Saleh Ahmed Al Akrabi on 19 May 2010
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18 Sep 2023 |
MR04 |
Satisfaction of charge 1 in full
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18 Sep 2023 |
MR04 |
Satisfaction of charge 2 in full
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31 Aug 2023 |
AA01 |
Previous accounting period extended from 31 December 2022 to 30 June 2023
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03 Feb 2023 |
AD01 |
Registered office address changed from The Second and the Third Floors 11-12 st James's Square London SW1Y 4LB to 1st Floor, Santon House 53-55 Uxbridge Road Ealing London W5 5SA on 3 February 2023
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20 Dec 2022 |
CS01 |
Confirmation statement made on 19 December 2022 with no updates
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20 Dec 2022 |
CH01 |
Director's details changed for Mr Saleh Farid Saleh Ahmed Al Akrabi on 15 December 2022
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19 Dec 2022 |
PSC04 |
Change of details for Saleh Farid Saleh Ahmed Al Akrabi as a person with significant control on 15 December 2022
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10 Oct 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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04 Jan 2022 |
CS01 |
Confirmation statement made on 19 December 2021 with no updates
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07 Oct 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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06 Jan 2021 |
CS01 |
Confirmation statement made on 19 December 2020 with no updates
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06 Jan 2021 |
CH01 |
Director's details changed for Mr Saleh Farid Saleh Ahmed Al Akrabi on 1 January 2021
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03 Aug 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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24 Dec 2019 |
CS01 |
Confirmation statement made on 19 December 2019 with no updates
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02 Jul 2019 |
AA |
Full accounts made up to 31 December 2018
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02 Jan 2019 |
CS01 |
Confirmation statement made on 19 December 2018 with no updates
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12 Dec 2018 |
CH01 |
Director's details changed for Mr Saleh Farid Saleh Ahmed Al Akrabi on 12 December 2018
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14 Aug 2018 |
AA |
Full accounts made up to 31 December 2017
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