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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14 Jan 2024 |
GAZ2 |
Final Gazette dissolved following liquidation
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14 Oct 2023 |
LIQ14 |
Return of final meeting in a creditors' voluntary winding up
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24 Oct 2022 |
LIQ03 |
Liquidators' statement of receipts and payments to 1 September 2022
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14 Sep 2021 |
600 |
Appointment of a voluntary liquidator
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02 Sep 2021 |
AM22 |
Notice of move from Administration case to Creditors Voluntary Liquidation
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09 Jul 2021 |
AM10 |
Administrator's progress report
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19 Feb 2021 |
AM07 |
Result of meeting of creditors
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16 Feb 2021 |
AM02 |
Statement of affairs with form AM02SOA
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04 Feb 2021 |
AM03 |
Statement of administrator's proposal
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16 Dec 2020 |
AD01 |
Registered office address changed from Prior House 35 Sydenham Road Guildford Surrey GU1 3RX to Pearl Assurance House, 319 Ballards Lane London N12 8LY on 16 December 2020
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16 Dec 2020 |
AM01 |
Appointment of an administrator
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30 Nov 2020 |
CS01 |
Confirmation statement made on 30 November 2020 with updates
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30 Nov 2020 |
PSC04 |
Change of details for Miss Candice Chemaly as a person with significant control on 30 November 2020
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30 Nov 2020 |
CH01 |
Director's details changed for Ms Candice Chemaly on 30 November 2020
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30 Nov 2020 |
CH01 |
Director's details changed for Mrs Marisa Serenella Elliott on 30 November 2020
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23 Sep 2020 |
AA |
Unaudited abridged accounts made up to 31 May 2020
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03 Mar 2020 |
AA |
Unaudited abridged accounts made up to 31 May 2019
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21 Jan 2020 |
RP04AR01 |
Second filing of the annual return made up to 30 November 2010
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18 Dec 2019 |
CS01 |
Confirmation statement made on 30 November 2019 with updates
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05 Dec 2019 |
PSC04 |
Change of details for Mrs Marisa Serenella Elliott as a person with significant control on 30 September 2019
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05 Dec 2019 |
PSC04 |
Change of details for Miss Candice Chemaly as a person with significant control on 5 December 2019
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08 Nov 2019 |
PSC01 |
Notification of Marisa Serenella Elliott as a person with significant control on 30 September 2019
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08 Nov 2019 |
PSC07 |
Cessation of Robert Elliott as a person with significant control on 30 September 2019
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27 Sep 2019 |
TM02 |
Termination of appointment of Robert Elliott as a secretary on 16 September 2019
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27 Sep 2019 |
TM01 |
Termination of appointment of Robert Elliott as a director on 16 September 2019
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