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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20 Jan 2025 |
AM03 |
Statement of administrator's proposal
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16 Jan 2025 |
AM07 |
Result of meeting of creditors
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09 Jan 2025 |
AM03 |
Statement of administrator's proposal
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22 Nov 2024 |
AM01 |
Appointment of an administrator
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19 Nov 2024 |
AD01 |
Registered office address changed from 1 Bridge Lane London NW11 0EA United Kingdom to 9-10 Scirocco Close Northampton NN3 6AP on 19 November 2024
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02 Oct 2024 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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17 Sep 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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22 Dec 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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24 Jul 2023 |
CS01 |
Confirmation statement made on 30 June 2023 with no updates
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16 Jun 2023 |
CH01 |
Director's details changed for Jan Van Hool on 18 April 2023
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16 Jun 2023 |
CH01 |
Director's details changed for Filip Van Hool on 18 April 2023
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16 Jun 2023 |
CH03 |
Secretary's details changed for Mr. Jan Bernard Paul Van Hool on 18 April 2023
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16 Jun 2023 |
AD01 |
Registered office address changed from C/O Defries Weiss Central House Suite 6.10, 1 Ballards Lane London N3 1LQ United Kingdom to 1 Bridge Lane London NW11 0EA on 16 June 2023
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29 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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12 Jul 2022 |
CS01 |
Confirmation statement made on 30 June 2022 with no updates
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27 Sep 2021 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/20
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27 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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27 Sep 2021 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/20
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27 Sep 2021 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/20
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23 Jul 2021 |
CS01 |
Confirmation statement made on 30 June 2021 with no updates
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22 Jun 2021 |
CH01 |
Director's details changed for Filip Van Hool on 28 May 2021
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22 Jun 2021 |
CH01 |
Director's details changed for Jan Van Hool on 28 May 2021
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22 Jun 2021 |
AD01 |
Registered office address changed from 311 Ballards Lane London N12 8LY to C/O Defries Weiss Central House Suite 6.10, 1 Ballards Lane London N3 1LQ on 22 June 2021
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08 Oct 2020 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/19
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08 Oct 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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