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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20 Jul 2024 |
AD01 |
Registered office address changed from Suite 501 Unit 2a, 94 Wycliffe Road Northampton NN1 5JF to Suite 501 Unit 2, 94a Wycliffe Road Northampton NN1 5JF on 20 July 2024
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10 Jul 2024 |
AD01 |
Registered office address changed from 1 Kings Avenue Winchmore Hill London N21 3NA to Suite 501 Unit 2a, 94 Wycliffe Road Northampton NN1 5JF on 10 July 2024
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14 May 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 17 April 2024
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19 May 2023 |
600 |
Appointment of a voluntary liquidator
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19 May 2023 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2023-04-18
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19 May 2023 |
LIQ02 |
Statement of affairs
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18 May 2023 |
AD01 |
Registered office address changed from 1 Kings Avenue Winchmore Hill London N21 3NA to 1 Kings Avenue Winchmore Hill London N21 3NA on 18 May 2023
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18 May 2023 |
AD01 |
Registered office address changed from 1 Kings Avenue Winchmore Hill London N21 3NA to 1 Kings Avenue Winchmore Hill London N21 3NA on 18 May 2023
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04 May 2023 |
AD01 |
Registered office address changed from Verulam Point Station Way St Albans Hertfordshire AL1 5HE United Kingdom to 1 Kings Avenue Winchmore Hill London N21 3NA on 4 May 2023
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07 Mar 2023 |
AP01 |
Appointment of Ms Juliette Linda Windeler as a director on 23 February 2023
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15 Feb 2023 |
AD01 |
Registered office address changed from 143 Glebelands Close North Finchley London N12 0AN United Kingdom to Verulam Point Station Way St Albans Hertfordshire AL1 5HE on 15 February 2023
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12 Oct 2022 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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02 Nov 2021 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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18 Oct 2021 |
AD01 |
Registered office address changed from 1138 High Road London N20 0RA England to 143 Glebelands Close North Finchley London N12 0AN on 18 October 2021
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28 Sep 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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19 Jul 2021 |
CS01 |
Confirmation statement made on 19 July 2021 with no updates
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03 Aug 2020 |
CS01 |
Confirmation statement made on 28 July 2020 with no updates
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10 Jul 2020 |
AA |
Total exemption full accounts made up to 30 October 2019
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01 Aug 2019 |
CS01 |
Confirmation statement made on 28 July 2019 with no updates
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22 Jul 2019 |
AA |
Total exemption full accounts made up to 30 October 2018
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24 Sep 2018 |
CS01 |
Confirmation statement made on 28 July 2018 with no updates
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03 Jul 2018 |
AA |
Total exemption full accounts made up to 30 October 2017
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05 Oct 2017 |
AA |
Total exemption small company accounts made up to 30 October 2016
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04 Oct 2017 |
DISS40 |
Compulsory strike-off action has been discontinued
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03 Oct 2017 |
GAZ1 |
First Gazette notice for compulsory strike-off
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