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 Mar 2022 |
GAZ2 |
Final Gazette dissolved following liquidation
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06 Dec 2021 |
LIQ14 |
Return of final meeting in a creditors' voluntary winding up
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04 Aug 2020 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
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08 Jul 2020 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
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30 Mar 2020 |
AD01 |
Registered office address changed from Office 2, 3rd Floor 140-144 High Street Bromley BR1 1EZ England to C/O Critchleys Beaver House 23-38 Hythe Bridge Street Oxford OX1 2EP on 30 March 2020
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26 Mar 2020 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
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23 Mar 2020 |
600 |
Appointment of a voluntary liquidator
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23 Mar 2020 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2020-03-12
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23 Mar 2020 |
LIQ02 |
Statement of affairs
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07 Jun 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-06-07
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07 Jun 2019 |
PSC07 |
Cessation of Khaled Sifri as a person with significant control on 3 June 2019
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07 Jun 2019 |
PSC02 |
Notification of Kilgour Holdings Limited as a person with significant control on 3 June 2019
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07 Jun 2019 |
PSC07 |
Cessation of Sadiq Jafar as a person with significant control on 3 June 2019
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07 Jun 2019 |
PSC07 |
Cessation of James Muir Hay as a person with significant control on 3 June 2019
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07 Jun 2019 |
PSC07 |
Cessation of Fitriani Hasuf Hay as a person with significant control on 3 June 2019
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07 Jun 2019 |
AD01 |
Registered office address changed from Birch Grove Birch Grove House Birch Grove Road Horsted Keynes West Sussex RH17 7BT United Kingdom to Office 2, 3rd Floor 140-144 High Street Bromley BR1 1EZ on 7 June 2019
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07 Jun 2019 |
TM01 |
Termination of appointment of Gabriella Szarvas as a director on 3 June 2019
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07 Jun 2019 |
TM01 |
Termination of appointment of Christophe Lecharny as a director on 3 June 2019
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07 Jun 2019 |
AP01 |
Appointment of Mr Simon David Hague as a director on 3 June 2019
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29 May 2019 |
MR04 |
Satisfaction of charge 2 in full
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29 May 2019 |
MR04 |
Satisfaction of charge 5 in full
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08 Mar 2019 |
AD01 |
Registered office address changed from 12 Cadogan Place C/O R. Ward London SW1X 9PU United Kingdom to Birch Grove Birch Grove House Birch Grove Road Horsted Keynes West Sussex RH17 7BT on 8 March 2019
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06 Mar 2019 |
CS01 |
Confirmation statement made on 28 February 2019 with updates
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03 Mar 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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06 Aug 2018 |
AA |
Accounts for a dormant company made up to 31 December 2017
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