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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13 Sep 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 25 July 2024
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28 Sep 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 25 July 2023
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30 Sep 2022 |
CS01 |
Confirmation statement made on 17 September 2022 with no updates
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01 Aug 2022 |
AD01 |
Registered office address changed from Magnus House, 7th Floor 3 Lower Thames Street London EC3R 6HE United Kingdom to Galley House Moon Lane Barnet EN5 5YL on 1 August 2022
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01 Aug 2022 |
600 |
Appointment of a voluntary liquidator
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01 Aug 2022 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2022-07-26
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01 Aug 2022 |
LIQ02 |
Statement of affairs
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13 Dec 2021 |
RP04AP01 |
Second filing for the appointment of Maarten Van Os as a director
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29 Nov 2021 |
AA |
Full accounts made up to 30 September 2019
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25 Nov 2021 |
TM01 |
Termination of appointment of Adnan Quazi as a director on 25 November 2021
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05 Nov 2021 |
CH01 |
Director's details changed for Mr Maarten Van Os on 4 November 2021
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20 Sep 2021 |
CS01 |
Confirmation statement made on 17 September 2021 with no updates
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14 May 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-05-12
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21 Sep 2020 |
AA01 |
Previous accounting period shortened from 30 September 2019 to 29 September 2019
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17 Sep 2020 |
CS01 |
Confirmation statement made on 17 September 2020 with no updates
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17 Sep 2019 |
CS01 |
Confirmation statement made on 17 September 2019 with no updates
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03 Jul 2019 |
AA |
Full accounts made up to 30 September 2018
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01 Mar 2019 |
AD01 |
Registered office address changed from 101 Finsbury Pavement London EC2A 1RS to Magnus House, 7th Floor 3 Lower Thames Street London EC3R 6HE on 1 March 2019
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17 Sep 2018 |
CS01 |
Confirmation statement made on 17 September 2018 with no updates
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04 Jul 2018 |
AA |
Full accounts made up to 30 September 2017
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16 Apr 2018 |
MR01 |
Registration of charge 022611920003, created on 4 April 2018
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26 Feb 2018 |
TM01 |
Termination of appointment of David Gilmore as a director on 19 February 2018
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07 Nov 2017 |
CS01 |
Confirmation statement made on 17 September 2017 with no updates
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06 Jul 2017 |
AA |
Full accounts made up to 30 September 2016
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25 Apr 2017 |
MR04 |
Satisfaction of charge 2 in full
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