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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22 Jul 2024 |
AD01 |
Registered office address changed from Suite 501 Unit 2a, 94 Wycliffe Road Northampton NN1 5JF to Suite 501 Unit 2, 94a Wycliffe Road Northampton NN1 5JF on 22 July 2024
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12 Jul 2024 |
AD01 |
Registered office address changed from 1 Kings Avenue London N21 3NA to Suite 501 Unit 2a, 94 Wycliffe Road Northampton NN1 5JF on 12 July 2024
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03 Jul 2024 |
MR04 |
Satisfaction of charge 001750320008 in full
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24 Jun 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 24 April 2024
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09 Jun 2023 |
CS01 |
Confirmation statement made on 9 June 2023 with no updates
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06 May 2023 |
AD01 |
Registered office address changed from 131 Lockwood Road Huddersfield West Yorkshire HD1 3QW to 1 Kings Avenue London N21 3NA on 6 May 2023
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06 May 2023 |
LIQ02 |
Statement of affairs
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06 May 2023 |
600 |
Appointment of a voluntary liquidator
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06 May 2023 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2023-04-25
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23 Mar 2023 |
CS01 |
Confirmation statement made on 23 March 2023 with updates
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30 Dec 2022 |
AA |
Total exemption full accounts made up to 30 December 2021
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24 Nov 2022 |
CS01 |
Confirmation statement made on 22 November 2022 with updates
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30 Dec 2021 |
AA |
Total exemption full accounts made up to 30 December 2020
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24 Nov 2021 |
CS01 |
Confirmation statement made on 22 November 2021 with updates
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23 Nov 2021 |
PSC07 |
Cessation of Andrew Kyprianou as a person with significant control on 13 August 2018
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11 Aug 2021 |
TM01 |
Termination of appointment of Colin Ivor Werb as a director on 2 August 2021
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30 Dec 2020 |
AA |
Group of companies' accounts made up to 30 December 2019
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29 Dec 2020 |
CS01 |
Confirmation statement made on 22 November 2020 with updates
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29 Dec 2020 |
PSC02 |
Notification of Staples Group Limited as a person with significant control on 13 August 2018
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29 Dec 2020 |
CH01 |
Director's details changed for Mr Andrew Kyprianou on 1 January 2020
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29 Dec 2020 |
TM02 |
Termination of appointment of Thomas Philip Houghton as a secretary on 1 January 2020
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23 Dec 2020 |
TM01 |
Termination of appointment of Petros Soterakis Kyprianou as a director on 9 December 2020
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16 May 2020 |
MR01 |
Registration of charge 001750320011, created on 27 April 2020
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22 Nov 2019 |
CS01 |
Confirmation statement made on 22 November 2019 with updates
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09 Oct 2019 |
AA |
Group of companies' accounts made up to 30 December 2018
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