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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25 Oct 2023 |
LIQ02 |
Statement of affairs
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25 Oct 2023 |
600 |
Appointment of a voluntary liquidator
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25 Oct 2023 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2023-10-02
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16 Sep 2023 |
AD01 |
Registered office address changed from Westfield Shopping Centre, Unit Su 2223a Ariel Way Frencheye London W12 7GF England to C/O Neum Insolvency, Suite 9, Amba House 15 College Road Harrow Middlesex HA1 1BA on 16 September 2023
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24 May 2023 |
CS01 |
Confirmation statement made on 24 March 2023 with no updates
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02 May 2023 |
CS01 |
Confirmation statement made on 10 January 2021 with updates
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30 Mar 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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13 Apr 2022 |
CS01 |
Confirmation statement made on 24 March 2022 with no updates
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30 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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13 May 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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24 Mar 2021 |
CS01 |
Confirmation statement made on 24 March 2021 with updates
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07 Dec 2020 |
MR01 |
Registration of charge 106616670002, created on 3 December 2020
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11 Nov 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 9 January 2019
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23 Oct 2020 |
CS01 |
Confirmation statement made on 10 January 2020 with updates
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22 Oct 2020 |
PSC04 |
Change of details for Mr Syed Khaqan Bin Azam as a person with significant control on 22 October 2020
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29 Jul 2020 |
PSC01 |
Notification of Syed Khaqan Bin Azam as a person with significant control on 20 June 2020
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16 Jul 2020 |
PSC07 |
Cessation of Syed Muhammad Kashif as a person with significant control on 20 June 2020
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16 Jul 2020 |
TM01 |
Termination of appointment of Syed Muhammad Kashif as a director on 20 June 2020
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08 Jul 2020 |
AP01 |
Appointment of Mr Syed Khaqan Bin Azam as a director on 20 June 2020
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11 Mar 2020 |
MR04 |
Satisfaction of charge 106616670001 in full
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31 Jan 2020 |
AA |
Micro company accounts made up to 31 March 2019
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13 Jan 2020 |
CS01 |
Confirmation statement made on 9 January 2020 with no updates
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19 Sep 2019 |
PSC01 |
Notification of Syed Muhammad Kashif as a person with significant control on 11 September 2019
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10 Sep 2019 |
TM01 |
Termination of appointment of Beata-Monika Bot as a director on 10 September 2019
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10 Sep 2019 |
PSC07 |
Cessation of Beata-Monika Bot as a person with significant control on 10 September 2019
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