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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25 Jan 2024 |
LIQ02 |
Statement of affairs
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25 Jan 2024 |
600 |
Appointment of a voluntary liquidator
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25 Jan 2024 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2024-01-19
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23 Jan 2024 |
AD01 |
Registered office address changed from Leytonstone House 3 Hanbury Drive Leytonstone London E11 1GA England to The Old Brewhouse 49-51 Brewhouse Hill Wheathampstead St Albans Hertfordshire AL4 8AN on 23 January 2024
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05 Jan 2024 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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05 Dec 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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30 Jun 2023 |
AA01 |
Previous accounting period shortened from 30 September 2022 to 29 September 2022
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16 May 2023 |
CS01 |
Confirmation statement made on 30 April 2023 with no updates
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30 Jun 2022 |
AA |
Accounts for a small company made up to 30 September 2021
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20 May 2022 |
CS01 |
Confirmation statement made on 30 April 2022 with updates
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22 Mar 2022 |
PSC07 |
Cessation of Lady Di (London) Ltd as a person with significant control on 1 July 2021
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22 Mar 2022 |
PSC02 |
Notification of Kyrillos Investments Limited as a person with significant control on 1 July 2021
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22 Mar 2022 |
PSC05 |
Change of details for Lady Di (London) Ltd as a person with significant control on 2 December 2020
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15 Dec 2021 |
AA01 |
Previous accounting period extended from 31 March 2021 to 30 September 2021
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18 May 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 30 April 2021
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14 May 2021 |
CS01 |
Confirmation statement made on 30 April 2021 with updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 18/05/2021
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13 Dec 2020 |
AA |
Accounts for a small company made up to 31 March 2020
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10 Nov 2020 |
AP01 |
Appointment of Mr Simon Luel as a director on 30 October 2020
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10 Nov 2020 |
AP01 |
Appointment of Ms Angela Marie Kyriacou as a director on 30 October 2020
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15 May 2020 |
CS01 |
Confirmation statement made on 30 April 2020 with no updates
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25 Nov 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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13 May 2019 |
CS01 |
Confirmation statement made on 30 April 2019 with updates
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13 May 2019 |
PSC02 |
Notification of Mja Property Investments Ltd as a person with significant control on 18 December 2018
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13 May 2019 |
PSC07 |
Cessation of Simon Luel as a person with significant control on 18 December 2018
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13 May 2019 |
PSC05 |
Change of details for Lady Di (London) Ltd as a person with significant control on 10 April 2016
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