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 Mar 2023 |
GAZ2 |
Final Gazette dissolved following liquidation
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18 Dec 2022 |
LIQ14 |
Return of final meeting in a creditors' voluntary winding up
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25 Apr 2022 |
AD01 |
Registered office address changed from 85 Great Portland Street London W1W 7LT United Kingdom to 136 Hertford Road Enfield Middlesex EN3 5AX on 25 April 2022
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25 Apr 2022 |
LIQ02 |
Statement of affairs
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25 Apr 2022 |
600 |
Appointment of a voluntary liquidator
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25 Apr 2022 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2022-04-14
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29 Mar 2022 |
CS01 |
Confirmation statement made on 29 March 2022 with updates
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29 Mar 2022 |
TM01 |
Termination of appointment of Muhammad Ashfaq Khan Bibi as a director on 23 March 2022
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29 Mar 2022 |
PSC04 |
Change of details for Mr Aqib Javeed as a person with significant control on 23 March 2022
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29 Mar 2022 |
PSC07 |
Cessation of Muhammad Ashfaq Khan Bibi as a person with significant control on 23 March 2022
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25 Oct 2021 |
CS01 |
Confirmation statement made on 25 October 2021 with updates
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22 Oct 2021 |
PSC01 |
Notification of Aqib Javeed as a person with significant control on 11 October 2021
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22 Oct 2021 |
PSC04 |
Change of details for Mr Muhammad Ashfaq Khan Bibi as a person with significant control on 11 October 2021
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21 Oct 2021 |
SH01 |
Statement of capital following an allotment of shares on 11 October 2021
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21 Oct 2021 |
AP01 |
Appointment of Mr Aqib Javeed as a director on 11 October 2021
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29 Jun 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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29 Jun 2021 |
CS01 |
Confirmation statement made on 17 June 2021 with no updates
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25 Feb 2021 |
AD01 |
Registered office address changed from 4/4a Bloomsbury Square London WC1A 2RP United Kingdom to 85 Great Portland Street London W1W 7LT on 25 February 2021
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28 Jun 2020 |
CS01 |
Confirmation statement made on 17 June 2020 with no updates
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31 Mar 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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19 Jun 2019 |
CS01 |
Confirmation statement made on 17 June 2019 with no updates
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21 Feb 2019 |
AD01 |
Registered office address changed from 106 Meanley Road London E12 6AT United Kingdom to 4/4a Bloomsbury Square London WC1A 2RP on 21 February 2019
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28 Jan 2019 |
CH01 |
Director's details changed for Mr Muhammad Ashfaq Khan Bibi on 15 January 2019
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28 Jan 2019 |
PSC04 |
Change of details for Mr Muhammad Ashfaq Khan Bibi as a person with significant control on 15 January 2019
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04 Sep 2018 |
AA |
Total exemption full accounts made up to 30 June 2018
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