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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07 Aug 2024 |
AD01 |
Registered office address changed from 58/60 Kensington Church Street London W8 4DB England to 14 Derby Road Stapleford Nottingham NG9 7AA on 7 August 2024
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23 Jul 2024 |
LIQ02 |
Statement of affairs
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23 Jul 2024 |
600 |
Appointment of a voluntary liquidator
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23 Jul 2024 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2024-07-15
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23 Apr 2024 |
CS01 |
Confirmation statement made on 19 April 2024 with no updates
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26 Jul 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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02 May 2023 |
CS01 |
Confirmation statement made on 19 April 2023 with no updates
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30 Mar 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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29 Mar 2023 |
AA01 |
Current accounting period shortened from 30 March 2022 to 29 March 2022
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29 Dec 2022 |
AA01 |
Previous accounting period shortened from 31 March 2022 to 30 March 2022
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13 Sep 2022 |
TM01 |
Termination of appointment of Yehuda Zev Halpern as a director on 13 September 2022
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04 Jul 2022 |
AD01 |
Registered office address changed from 4th Floor 169 Piccadilly London W1J 9EH England to 58/60 Kensington Church Street London W8 4DB on 4 July 2022
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17 May 2022 |
TM02 |
Termination of appointment of Simon Scott Kiero-Watson as a secretary on 17 May 2022
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19 Apr 2022 |
CS01 |
Confirmation statement made on 19 April 2022 with no updates
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13 Apr 2022 |
AP01 |
Appointment of Mr Yehuda Zev Halpern as a director on 13 April 2022
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04 Jan 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
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26 Aug 2021 |
AD01 |
Registered office address changed from 42 Upper Berkeley Street London W1H 5PW England to 4th Floor 169 Piccadilly London W1J 9EH on 26 August 2021
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07 Jun 2021 |
AD01 |
Registered office address changed from 131 Great Tattenhams Epsom KT18 5RB England to 42 Upper Berkeley Street London W1H 5PW on 7 June 2021
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02 Jun 2021 |
TM01 |
Termination of appointment of Stephen Mepstead as a director on 1 June 2021
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19 Apr 2021 |
CS01 |
Confirmation statement made on 19 April 2021 with no updates
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11 Jan 2021 |
RP04AP01 |
Second filing for the appointment of Mr Stephen Mepstead as a director
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05 Jan 2021 |
AP01 |
Appointment of Mr Stephen John Mepstead as a director on 1 December 2019
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ANNOTATION
Clarification a second filed AP01 was registered on 11/01/21
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17 Nov 2020 |
AA |
Micro company accounts made up to 31 March 2020
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20 Apr 2020 |
CS01 |
Confirmation statement made on 19 April 2020 with no updates
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01 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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