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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06 Jan 2023 |
GAZ2 |
Final Gazette dissolved following liquidation
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06 Oct 2022 |
LIQ13 |
Return of final meeting in a members' voluntary winding up
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15 Feb 2022 |
LIQ03 |
Liquidators' statement of receipts and payments to 2 February 2022
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20 Mar 2021 |
AD01 |
Registered office address changed from 11-13 Hockerill Street Bishop's Stortford CM23 2DH England to Alma Park Woodway Lane Claybrooke Parva Lutterworth Leicestershire LE17 5FB on 20 March 2021
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22 Feb 2021 |
LIQ01 |
Declaration of solvency
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22 Feb 2021 |
600 |
Appointment of a voluntary liquidator
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22 Feb 2021 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2021-02-03
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05 Feb 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
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05 Feb 2021 |
AA01 |
Previous accounting period extended from 30 November 2020 to 31 January 2021
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19 Dec 2020 |
CS01 |
Confirmation statement made on 27 November 2020 with no updates
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21 Jul 2020 |
AA |
Total exemption full accounts made up to 30 November 2019
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03 May 2020 |
CH01 |
Director's details changed for Mr Shervin Takapou-Manesh Baghaei on 20 March 2020
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10 Dec 2019 |
CS01 |
Confirmation statement made on 27 November 2019 with no updates
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17 Jul 2019 |
AA |
Total exemption full accounts made up to 30 November 2018
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09 Dec 2018 |
CS01 |
Confirmation statement made on 27 November 2018 with no updates
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09 Nov 2018 |
CH01 |
Director's details changed for Ms Tina Margareta Phokos on 9 November 2018
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09 Nov 2018 |
CH01 |
Director's details changed for Mr Shervin Takapou-Manesh Baghaei on 9 November 2018
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09 Nov 2018 |
CH03 |
Secretary's details changed for Shervin Takapou-Manesh Baghaei on 9 November 2018
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09 Nov 2018 |
AD01 |
Registered office address changed from 18 Willow Lodge 20 Warwick Drive London SW15 6LG England to 11-13 Hockerill Street Bishop's Stortford CM23 2DH on 9 November 2018
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30 Aug 2018 |
AA |
Total exemption full accounts made up to 30 November 2017
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08 May 2018 |
AD01 |
Registered office address changed from Suite 208 Britannia House 1-11 Glenthorne Road Hammersmith London W6 0LH England to 18 Willow Lodge 20 Warwick Drive London SW15 6LG on 8 May 2018
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01 Dec 2017 |
CS01 |
Confirmation statement made on 27 November 2017 with no updates
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01 Dec 2017 |
PSC01 |
Notification of Shervin Takapou-Manesh Baghaei as a person with significant control on 30 November 2017
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18 Aug 2017 |
AD01 |
Registered office address changed from Suite 402 Britannia House 1-11 Glenthorne Road London W6 0LH England to Suite 208 Britannia House 1-11 Glenthorne Road Hammersmith London W6 0LH on 18 August 2017
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25 Jun 2017 |
AP01 |
Appointment of Ms Tina Margareta Phokos as a director on 23 June 2017
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