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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11 Jul 2024 |
AD01 |
Registered office address changed from 1 Kings Avenue Winchmore Hill London N21 3NA to Suite 501, Unit 2a, 94a Wycliffe Road Northampton NN1 5JF on 11 July 2024
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07 Nov 2023 |
AD01 |
Registered office address changed from 17 Cavendish Square London W1G 0PH England to 1 Kings Avenue Winchmore Hill London N21 3NA on 7 November 2023
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07 Nov 2023 |
600 |
Appointment of a voluntary liquidator
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07 Nov 2023 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2023-10-31
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07 Nov 2023 |
LIQ02 |
Statement of affairs
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18 Aug 2023 |
CS01 |
Confirmation statement made on 18 August 2023 with updates
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03 Apr 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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10 Mar 2023 |
CS01 |
Confirmation statement made on 10 March 2023 with updates
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10 Mar 2023 |
PSC04 |
Change of details for Ms Daliborka Striftombolas as a person with significant control on 24 February 2023
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10 Jan 2023 |
CS01 |
Confirmation statement made on 6 January 2023 with no updates
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18 May 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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06 Jan 2022 |
CS01 |
Confirmation statement made on 6 January 2022 with updates
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06 Jan 2022 |
PSC04 |
Change of details for Ms Daliborka Striftombolas as a person with significant control on 16 September 2021
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06 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
New share classes created 16/09/2021
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06 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub-division of shares 16/09/2021
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06 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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06 Jan 2022 |
MA |
Memorandum and Articles of Association
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05 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 17 September 2021
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04 Jan 2022 |
SH02 |
Sub-division of shares on 16 September 2021
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29 Nov 2021 |
AD01 |
Registered office address changed from Enterprise House Essex Road Dartford DA1 2AU England to 17 Cavendish Square London W1G 0PH on 29 November 2021
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24 Nov 2021 |
CS01 |
Confirmation statement made on 6 November 2021 with updates
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11 Jun 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
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18 Nov 2020 |
CS01 |
Confirmation statement made on 6 November 2020 with no updates
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18 Nov 2020 |
PSC01 |
Notification of Daliborka Striftombolas as a person with significant control on 17 July 2020
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18 Nov 2020 |
PSC07 |
Cessation of Kyriacos Striftombolas as a person with significant control on 17 July 2020
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