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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04 Sep 2024 |
LIQ14 |
Return of final meeting in a creditors' voluntary winding up
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06 Sep 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 29 June 2023
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02 Sep 2022 |
LIQ03 |
Liquidators' statement of receipts and payments to 29 June 2022
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02 Aug 2021 |
AD01 |
Registered office address changed from Suite 3B2 Northside House Mount Pleasant Barnet EN4 9EB to 3 Field Court Gray's Inn London WC1R 5EF on 2 August 2021
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19 Jul 2021 |
LIQ02 |
Statement of affairs
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15 Jul 2021 |
AD01 |
Registered office address changed from Suite 3B2 Northside House Mount Pleasant Barnet Herts EN4 9EB England to Suite 3B2 Northside House Mount Pleasant Barnet EN4 9EB on 15 July 2021
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14 Jul 2021 |
600 |
Appointment of a voluntary liquidator
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14 Jul 2021 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2021-06-30
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30 Jun 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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15 Jun 2021 |
MA |
Memorandum and Articles of Association
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01 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2021
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01 Jun 2021 |
CS01 |
Confirmation statement made on 2 March 2021 with updates
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12 Jan 2021 |
AA |
Accounts for a small company made up to 31 December 2019
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09 Dec 2020 |
TM01 |
Termination of appointment of Tilmann Gabriel as a director on 7 December 2020
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09 Dec 2020 |
AP01 |
Appointment of Mr Charles Jeffrey Niren as a director on 7 December 2020
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10 Mar 2020 |
CS01 |
Confirmation statement made on 2 March 2020 with no updates
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11 Oct 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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27 Mar 2019 |
TM01 |
Termination of appointment of Jose Robert Lopez as a director on 26 March 2019
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26 Mar 2019 |
AP01 |
Appointment of Mr Tilmann Gabriel as a director on 25 March 2019
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13 Mar 2019 |
CS01 |
Confirmation statement made on 2 March 2019 with no updates
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07 Nov 2018 |
MR01 |
Registration of charge 040256800017, created on 18 October 2018
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06 Nov 2018 |
TM01 |
Termination of appointment of Marwan Munir Atalla as a director on 3 November 2018
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06 Nov 2018 |
AP01 |
Appointment of Mr Jose Robert Lopez as a director on 3 November 2018
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01 Aug 2018 |
AA |
Accounts for a small company made up to 31 December 2017
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17 Jul 2018 |
AD01 |
Registered office address changed from Brook Point 1412 High Road London N20 9BH to Suite 3B2 Northside House Mount Pleasant Barnet Herts EN4 9EB on 17 July 2018
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