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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10 Jan 2025 |
AD01 |
Registered office address changed from 5 Park Court Pyrford Road West Byfleet Surrey KT14 6SD to 15 Horizon Business Village 1 Brooklands Road Weybridge Surrey KT13 0TJ on 10 January 2025
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15 Nov 2024 |
LIQ14 |
Return of final meeting in a creditors' voluntary winding up
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17 Nov 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 21 September 2023
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24 Oct 2022 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
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17 Oct 2022 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
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04 Oct 2022 |
AD01 |
Registered office address changed from Workshop 1 6-18 Northampton Street London N1 2HY England to 5 Park Court Pyrford Road West Byfleet Surrey KT14 6SD on 4 October 2022
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04 Oct 2022 |
600 |
Appointment of a voluntary liquidator
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04 Oct 2022 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2022-09-22
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04 Oct 2022 |
LIQ02 |
Statement of affairs
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16 Sep 2022 |
CS01 |
Confirmation statement made on 21 July 2022 with no updates
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17 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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03 Aug 2021 |
CS01 |
Confirmation statement made on 21 July 2021 with no updates
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06 Jul 2021 |
AD01 |
Registered office address changed from 83 Jermyn Street London SW1Y 6JD to Workshop 1 6-18 Northampton Street London N1 2HY on 6 July 2021
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24 Feb 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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15 Oct 2020 |
CS01 |
Confirmation statement made on 21 July 2020 with no updates
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30 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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28 Jul 2019 |
CS01 |
Confirmation statement made on 21 July 2019 with no updates
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27 Jul 2019 |
AP01 |
Appointment of Mr. Joginder Singh as a director on 3 June 2019
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24 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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19 Sep 2018 |
AP01 |
Appointment of Mr. Simon Renato Bolzoni as a director on 11 September 2018
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30 Jul 2018 |
CS01 |
Confirmation statement made on 21 July 2018 with updates
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22 Dec 2017 |
AA |
Total exemption full accounts made up to 31 March 2017
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05 Aug 2017 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2017
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04 Aug 2017 |
CS01 |
Confirmation statement made on 21 July 2017 with updates
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06 Apr 2017 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2017
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