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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23 Feb 2024 |
GAZ2 |
Final Gazette dissolved following liquidation
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23 Nov 2023 |
LIQ14 |
Return of final meeting in a creditors' voluntary winding up
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28 Sep 2023 |
TM01 |
Termination of appointment of Sigita Basijokaite as a director on 13 September 2023
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15 Apr 2023 |
AD01 |
Registered office address changed from 6 Red Barn Mews Battle East Sussex TN33 0AG England to 1 Kings Avenue London N21 3NA on 15 April 2023
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15 Apr 2023 |
LIQ02 |
Statement of affairs
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15 Apr 2023 |
600 |
Appointment of a voluntary liquidator
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15 Apr 2023 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2023-03-31
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28 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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18 Jul 2022 |
CH02 |
Director's details changed for Nika Holdings Ltd on 18 July 2022
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18 Jul 2022 |
PSC04 |
Change of details for Mrs Svitlana Ilinichna Kulazhenko as a person with significant control on 18 July 2022
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18 Jul 2022 |
AD01 |
Registered office address changed from 72a High Street Battle East Sussex TN33 0AG England to 6 Red Barn Mews Battle East Sussex TN33 0AG on 18 July 2022
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18 Jul 2022 |
CH01 |
Director's details changed for Ms Sigita Basijokaite on 18 July 2022
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25 May 2022 |
CS01 |
Confirmation statement made on 24 May 2022 with no updates
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09 Nov 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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24 May 2021 |
CS01 |
Confirmation statement made on 24 May 2021 with updates
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03 Feb 2021 |
AA |
Total exemption full accounts made up to 31 December 2019
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04 May 2020 |
CS01 |
Confirmation statement made on 21 April 2020 with no updates
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04 Feb 2020 |
AP01 |
Appointment of Ms Sigita Basijokaite as a director on 7 November 2019
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27 Jan 2020 |
TM01 |
Termination of appointment of Kamila Oleska Copeman as a director on 7 November 2019
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27 Jan 2020 |
AP02 |
Appointment of Nika Holdings Ltd as a director on 7 November 2019
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30 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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14 May 2019 |
PSC04 |
Change of details for Mrs Svitlana Ilinichna Kulazhenko as a person with significant control on 7 May 2019
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07 May 2019 |
PSC04 |
Change of details for Mrs Svitlana Illivna Kulazhenko as a person with significant control on 7 May 2019
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07 May 2019 |
AD01 |
Registered office address changed from C/O Mrs Kamila Copeman 64-65 Vincent Square London SW1P 2NU United Kingdom to 72a High Street Battle East Sussex TN33 0AG on 7 May 2019
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29 Apr 2019 |
CS01 |
Confirmation statement made on 21 April 2019 with updates
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