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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12 Apr 2021 |
GAZ2 |
Final Gazette dissolved following liquidation
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12 Jan 2021 |
LIQ13 |
Return of final meeting in a members' voluntary winding up
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17 Mar 2020 |
AD01 |
Registered office address changed from Prama House 267 Banbury Road Oxford OX2 7HT England to 264 Banbury Road Oxford OX2 7DY on 17 March 2020
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13 Mar 2020 |
LIQ01 |
Declaration of solvency
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13 Mar 2020 |
600 |
Appointment of a voluntary liquidator
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13 Mar 2020 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2020-03-09
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16 Aug 2019 |
AA |
Micro company accounts made up to 30 June 2019
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25 Jun 2019 |
PSC04 |
Change of details for Tariq Mohsen Khalifa as a person with significant control on 25 June 2019
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25 Jun 2019 |
CH01 |
Director's details changed for Tariq Mohsen Khalifa on 25 June 2019
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25 Jun 2019 |
CS01 |
Confirmation statement made on 17 June 2019 with updates
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25 Jun 2019 |
PSC04 |
Change of details for Anna Violeta Schaffner as a person with significant control on 17 June 2019
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25 Jun 2019 |
PSC04 |
Change of details for Tariq Mohsen Khalifa as a person with significant control on 17 June 2019
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24 Jun 2019 |
CH03 |
Secretary's details changed for Anna Violeta Schaffner on 17 June 2019
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21 Jun 2019 |
PSC04 |
Change of details for Tariq Mohsen Khalifa as a person with significant control on 21 June 2019
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04 Dec 2018 |
AA |
Micro company accounts made up to 30 June 2018
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19 Sep 2018 |
AD01 |
Registered office address changed from 264 Banbury Road Oxford OX2 7DY England to Prama House 267 Banbury Road Oxford OX2 7HT on 19 September 2018
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18 Sep 2018 |
AD01 |
Registered office address changed from 30 Bankside Court Stationfields Oxford OX5 1JE England to 264 Banbury Road Oxford OX2 7DY on 18 September 2018
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03 Jul 2018 |
CS01 |
Confirmation statement made on 17 June 2018 with updates
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29 Mar 2018 |
AA |
Total exemption full accounts made up to 30 June 2017
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15 Nov 2017 |
TM01 |
Termination of appointment of Tariq Mohsen Khalifa as a director on 17 June 2015
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15 Nov 2017 |
PSC04 |
Change of details for Anne Schaffner as a person with significant control on 14 November 2017
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15 Nov 2017 |
CH03 |
Secretary's details changed for Anne Schaffner on 14 November 2017
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15 Nov 2017 |
TM02 |
Termination of appointment of Anna Schaffner as a secretary on 1 July 2016
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15 Nov 2017 |
PSC07 |
Cessation of Anna Schaffner as a person with significant control on 24 October 2017
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14 Nov 2017 |
PSC04 |
Change of details for Tariq Mohsen Khalifa as a person with significant control on 24 October 2017
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