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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12 Dec 2023 |
AD01 |
Registered office address changed from 7 Bell Yard London WC2A 2JR England to Units 1-3 Hilltop Business Park Devizes Road Salisbury Wiltshire SP3 4UF on 12 December 2023
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12 Dec 2023 |
600 |
Appointment of a voluntary liquidator
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12 Dec 2023 |
LIQ01 |
Declaration of solvency
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12 Dec 2023 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2023-12-01
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04 Oct 2023 |
CS01 |
Confirmation statement made on 30 September 2023 with no updates
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04 Jul 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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03 Nov 2022 |
CH01 |
Director's details changed for Mr Georges Pharand on 3 November 2022
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03 Nov 2022 |
PSC04 |
Change of details for Mr Georges Pharand as a person with significant control on 3 November 2022
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03 Nov 2022 |
AD01 |
Registered office address changed from 7 Blenheim Court 62 Brewery Road London N7 9NY England to 7 Bell Yard London WC2A 2JR on 3 November 2022
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02 Oct 2022 |
CS01 |
Confirmation statement made on 30 September 2022 with no updates
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02 Oct 2022 |
CH01 |
Director's details changed for Mr Howard Shaughnessy on 1 April 2022
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02 Oct 2022 |
PSC04 |
Change of details for Mr Howard Shaughnessy as a person with significant control on 1 April 2022
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27 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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05 Oct 2021 |
CS01 |
Confirmation statement made on 30 September 2021 with no updates
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24 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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31 Mar 2021 |
TM01 |
Termination of appointment of Jeremy David Adler as a director on 31 March 2021
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31 Mar 2021 |
TM01 |
Termination of appointment of Halldora Halldorsdottir Adler as a director on 31 March 2021
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18 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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02 Oct 2020 |
CS01 |
Confirmation statement made on 30 September 2020 with no updates
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30 Sep 2019 |
CS01 |
Confirmation statement made on 30 September 2019 with no updates
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18 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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07 Mar 2019 |
AD01 |
Registered office address changed from 7 Blenheim Court 62 Brewery Road London United Kingdom to 7 Blenheim Court 62 Brewery Road London N7 9NY on 7 March 2019
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05 Oct 2018 |
CS01 |
Confirmation statement made on 30 September 2018 with no updates
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28 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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02 Jul 2018 |
AD01 |
Registered office address changed from 62 7 Blenheim Court 62 Brewery Road London N7 9NY England to 7 Blenheim Court 62 Brewery Road London on 2 July 2018
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