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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18 Aug 2024 |
TM01 |
Termination of appointment of Peter Stuart Cameron as a director on 4 July 2024
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18 Dec 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 14 October 2023
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21 Dec 2022 |
LIQ03 |
Liquidators' statement of receipts and payments to 14 October 2022
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02 Nov 2021 |
AD03 |
Register(s) moved to registered inspection location 1 Fleet Place London EC4M 7RA
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02 Nov 2021 |
AD02 |
Register inspection address has been changed to 1 Fleet Place London EC4M 7RA
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01 Nov 2021 |
AD01 |
Registered office address changed from Florentia Clothing Village Vale Road London N4 1TD to 1 More London Place London SE1 2AF on 1 November 2021
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25 Oct 2021 |
LIQ01 |
Declaration of solvency
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25 Oct 2021 |
600 |
Appointment of a voluntary liquidator
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25 Oct 2021 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2021-10-15
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25 Aug 2021 |
MR04 |
Satisfaction of charge 026540270002 in full
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16 Aug 2021 |
MR01 |
Registration of charge 026540270003, created on 27 July 2021
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12 Aug 2021 |
TM01 |
Termination of appointment of Anthony Nicholas Yianni as a director on 27 July 2021
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12 Aug 2021 |
TM02 |
Termination of appointment of John Mark Yianni as a secretary on 27 July 2021
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11 Aug 2021 |
PSC08 |
Notification of a person with significant control statement
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11 Aug 2021 |
PSC07 |
Cessation of Anthony Nicholas Yianni as a person with significant control on 27 July 2021
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11 Aug 2021 |
AP01 |
Appointment of Mr Peter Cameron as a director on 27 July 2021
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11 Aug 2021 |
PSC07 |
Cessation of John Mark Yianni as a person with significant control on 27 July 2021
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11 Aug 2021 |
PSC07 |
Cessation of Elena Christofides as a person with significant control on 27 July 2021
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11 Aug 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Section 175 27/06/2021
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RES01 ‐
Resolution of adoption of Articles of Association
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10 Aug 2021 |
MA |
Memorandum and Articles of Association
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29 Jul 2021 |
MR01 |
Registration of charge 026540270002, created on 27 July 2021
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13 May 2021 |
PSC01 |
Notification of John Mark Yianni as a person with significant control on 23 December 2020
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13 May 2021 |
PSC04 |
Change of details for Mr Anthony Nicholas Yianni as a person with significant control on 23 December 2020
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13 May 2021 |
PSC04 |
Change of details for Mrs Elena Christofides as a person with significant control on 23 December 2020
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22 Apr 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
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