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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30 Oct 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 27 September 2024
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18 Oct 2023 |
AD01 |
Registered office address changed from 27-28 Eastcastle Street London W1W 8DH United Kingdom to C/O Opus Restructuring Llp 1 Radian Court Knowlhill Milton Keynes Bucks MK5 8PJ on 18 October 2023
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18 Oct 2023 |
LIQ02 |
Statement of affairs
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18 Oct 2023 |
600 |
Appointment of a voluntary liquidator
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13 Oct 2023 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2023-09-28
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02 Aug 2023 |
CS01 |
Confirmation statement made on 15 July 2023 with no updates
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31 Jul 2023 |
TM01 |
Termination of appointment of Safia Laila Minney as a director on 15 July 2023
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10 Jul 2023 |
CH01 |
Director's details changed for Mr James Minney on 1 June 2023
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10 Jul 2023 |
CH01 |
Director's details changed for Mr James Minney on 1 June 2023
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21 Mar 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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10 Mar 2023 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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28 Feb 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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06 Sep 2022 |
AA |
Full accounts made up to 31 December 2020
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02 Aug 2022 |
CS01 |
Confirmation statement made on 15 July 2022 with no updates
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02 Aug 2022 |
AP01 |
Appointment of Mr Richard John Minney as a director on 27 January 2022
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13 Jan 2022 |
CH01 |
Director's details changed for Ms Safia Laila Minney on 13 January 2022
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27 Jul 2021 |
CS01 |
Confirmation statement made on 15 July 2021 with no updates
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31 Mar 2021 |
CH01 |
Director's details changed for Ms Safia Laila Minney on 25 March 2021
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20 Feb 2021 |
AA |
Accounts for a small company made up to 31 December 2019
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11 Feb 2021 |
MR01 |
Registration of charge 029493660004, created on 3 February 2021
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17 Sep 2020 |
AD01 |
Registered office address changed from Mezzanine Floor, 26 Camden High Street London NW1 0JH United Kingdom to 27-28 Eastcastle Street London W1W 8DH on 17 September 2020
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16 Jul 2020 |
CS01 |
Confirmation statement made on 15 July 2020 with no updates
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19 Feb 2020 |
CH01 |
Director's details changed for Mr James Minney on 13 February 2020
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23 Dec 2019 |
CH01 |
Director's details changed for Ms Safia Laila Minney on 30 November 2019
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19 Jul 2019 |
PSC05 |
Change of details for People Tree Fair Trade Group Limited as a person with significant control on 1 July 2018
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