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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06 Nov 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 3 October 2024
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04 Oct 2024 |
LIQ06 |
Resignation of a liquidator
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21 Nov 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 3 October 2023
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11 Oct 2022 |
AD01 |
Registered office address changed from Elizabeth House 8th Floor, 54-58 High Street Edgware Middlesex HA8 7TT United Kingdom to Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ on 11 October 2022
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11 Oct 2022 |
LIQ02 |
Statement of affairs
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11 Oct 2022 |
600 |
Appointment of a voluntary liquidator
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11 Oct 2022 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2022-10-04
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06 Jul 2022 |
CS01 |
Confirmation statement made on 6 June 2022 with no updates
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08 Apr 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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23 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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09 Jul 2021 |
CS01 |
Confirmation statement made on 6 June 2021 with no updates
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09 Jul 2021 |
AD01 |
Registered office address changed from C/O Elliot Woolfe & Rose Equity House 128-136 High Street Edgware Middlesex HA8 7TT to Elizabeth House 8th Floor, 54-58 High Street Edgware Middlesex HA8 7TT on 9 July 2021
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14 Jul 2020 |
CS01 |
Confirmation statement made on 6 June 2020 with no updates
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03 Jul 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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27 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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04 Jul 2019 |
CS01 |
Confirmation statement made on 6 June 2019 with no updates
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01 Oct 2018 |
TM01 |
Termination of appointment of Carol Jasmine Bedack as a director on 1 October 2018
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21 Sep 2018 |
AA |
Accounts for a dormant company made up to 31 December 2017
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21 Jun 2018 |
CS01 |
Confirmation statement made on 6 June 2018 with updates
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07 Dec 2017 |
CH01 |
Director's details changed for Carol Jasmine Bedack on 4 December 2017
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01 Dec 2017 |
AP01 |
Appointment of Carol Jasmine Bedack as a director on 30 November 2017
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01 Dec 2017 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2017-11-07
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30 Nov 2017 |
PSC01 |
Notification of Hayley Peterson as a person with significant control on 7 November 2017
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30 Nov 2017 |
TM01 |
Termination of appointment of Carol Jasmine Bedack as a director on 7 November 2017
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30 Nov 2017 |
PSC01 |
Notification of Oliver Bedack as a person with significant control on 7 November 2017
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