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 Feb 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 17 December 2023
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06 Jan 2023 |
600 |
Appointment of a voluntary liquidator
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18 Dec 2022 |
AM22 |
Notice of move from Administration case to Creditors Voluntary Liquidation
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23 Jul 2022 |
AM10 |
Administrator's progress report
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18 Jan 2022 |
AM10 |
Administrator's progress report
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28 Jul 2021 |
AM10 |
Administrator's progress report
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16 Mar 2021 |
AM19 |
Notice of extension of period of Administration
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16 Mar 2021 |
AM07 |
Result of meeting of creditors
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17 Feb 2021 |
AM02 |
Statement of affairs with form AM02SOA
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15 Feb 2021 |
AM03 |
Statement of administrator's proposal
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12 Jan 2021 |
AD01 |
Registered office address changed from Flat 1, Old Rectory Court 61 Wood Street High Barnet EN5 4BL England to 1 Beasley's Yard 126 High Street Uxbridge Middlesex UB8 1JT on 12 January 2021
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06 Jan 2021 |
AM01 |
Appointment of an administrator
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15 Jul 2020 |
AP01 |
Appointment of Mrs Vivien Wilson as a director on 10 July 2020
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14 Jul 2020 |
AD01 |
Registered office address changed from Flat a 105 Dartmouth Road Cricklewood London NW2 4ES United Kingdom to Flat 1, Old Rectory Court 61 Wood Street High Barnet EN5 4BL on 14 July 2020
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22 May 2020 |
AA |
Micro company accounts made up to 31 March 2019
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18 Feb 2020 |
MR01 |
Registration of charge 033044950034, created on 7 February 2020
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20 Jan 2020 |
CS01 |
Confirmation statement made on 20 January 2020 with no updates
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21 Jan 2019 |
CS01 |
Confirmation statement made on 20 January 2019 with no updates
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13 Dec 2018 |
AD01 |
Registered office address changed from C/O Vinsam Ltd Suite 11, West Africa House Ashbourne Road Ealing London W5 3QP to Flat a 105 Dartmouth Road Cricklewood London NW2 4ES on 13 December 2018
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08 Oct 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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18 May 2018 |
AAMD |
Amended total exemption full accounts made up to 31 March 2017
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20 Mar 2018 |
AA |
Total exemption full accounts made up to 31 March 2017
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22 Jan 2018 |
CS01 |
Confirmation statement made on 20 January 2018 with no updates
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06 Nov 2017 |
MR04 |
Satisfaction of charge 25 in full
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23 May 2017 |
TM01 |
Termination of appointment of Vivien Wilson as a director on 22 May 2017
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