Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
25 Sep 2024 |
LIQ13 |
Return of final meeting in a members' voluntary winding up
|
|
|
25 Oct 2023 |
AD01 |
Registered office address changed from 168 Shoreditch High Street London E1 6HU England to Sterling Ford,Centurion Court 83 Camp Road St. Albans Herts AL1 5JN on 25 October 2023
|
|
|
25 Oct 2023 |
600 |
Appointment of a voluntary liquidator
|
|
|
25 Oct 2023 |
RESOLUTIONS |
Resolutions
-
LRESSP ‐
Special resolution to wind up on 2023-10-10
|
|
|
25 Oct 2023 |
LIQ01 |
Declaration of solvency
|
|
|
22 Aug 2023 |
AA |
Micro company accounts made up to 30 November 2022
|
|
|
16 Feb 2023 |
CS01 |
Confirmation statement made on 16 February 2023 with no updates
|
|
|
12 Aug 2022 |
AA |
Micro company accounts made up to 30 November 2021
|
|
|
17 Feb 2022 |
CS01 |
Confirmation statement made on 16 February 2022 with updates
|
|
|
09 Aug 2021 |
AA |
Micro company accounts made up to 30 November 2020
|
|
|
15 Jul 2021 |
AD01 |
Registered office address changed from 168 Shoreditch High Street 4th Floor London E1 6HU England to 168 Shoreditch High Street London E1 6HU on 15 July 2021
|
|
|
16 Feb 2021 |
CS01 |
Confirmation statement made on 16 February 2021 with no updates
|
|
|
02 Dec 2020 |
TM01 |
Termination of appointment of Harvey Phillip Bard as a director on 30 November 2020
|
|
|
25 Nov 2020 |
AA |
Total exemption full accounts made up to 30 November 2019
|
|
|
16 Feb 2020 |
CS01 |
Confirmation statement made on 16 February 2020 with no updates
|
|
|
02 Sep 2019 |
AD01 |
Registered office address changed from Ground Floor 32/38 Scrutton Street Bishopsgate London EC2A 4RQ United Kingdom to 168 Shoreditch High Street 4th Floor London E1 6HU on 2 September 2019
|
|
|
12 Aug 2019 |
AA |
Total exemption full accounts made up to 30 November 2018
|
|
|
04 Jul 2019 |
CH04 |
Secretary's details changed for Mornington Secretaries Limited on 3 July 2019
|
|
|
05 Apr 2019 |
AD01 |
Registered office address changed from The Roma Building 32/38 Scrutton Street Bishopsgate London EC2A 4RQ to Ground Floor 32/38 Scrutton Street Bishopsgate London EC2A 4RQ on 5 April 2019
|
|
|
03 Apr 2019 |
CH01 |
Director's details changed for Mr Ivan Howard Ezekiel on 3 April 2019
|
|
|
02 Apr 2019 |
AP01 |
Appointment of Mr Ivan Howard Ezekiel as a director on 25 March 2019
|
|
|
02 Apr 2019 |
AP01 |
Appointment of Mr Paul George Milner as a director on 25 March 2018
|
|
|
02 Apr 2019 |
TM01 |
Termination of appointment of Anthony Gordon Thorne as a director on 25 March 2019
|
|
|
02 Apr 2019 |
TM01 |
Termination of appointment of Michael Howard Goldstein as a director on 25 March 2019
|
|
|
01 Apr 2019 |
CS01 |
Confirmation statement made on 16 February 2019 with no updates
|
|