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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30 Sep 2024 |
AD01 |
Registered office address changed from 405 Nether Street London N3 1QG England to 1st Floor 21 Station Road Watford Hertfordshire WD17 1AP on 30 September 2024
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30 Sep 2024 |
LIQ02 |
Statement of affairs
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30 Sep 2024 |
600 |
Appointment of a voluntary liquidator
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30 Sep 2024 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2024-09-18
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29 May 2024 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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14 May 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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26 Oct 2023 |
CS01 |
Confirmation statement made on 22 September 2023 with no updates
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17 Nov 2022 |
MR01 |
Registration of charge 047970740006, created on 15 November 2022
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22 Sep 2022 |
CS01 |
Confirmation statement made on 22 September 2022 with no updates
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24 Aug 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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24 Aug 2022 |
MR04 |
Satisfaction of charge 2 in full
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11 Aug 2022 |
AD03 |
Register(s) moved to registered inspection location Rosedean House 4 Argyle Road Barnet EN5 4DX
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11 Aug 2022 |
AD02 |
Register inspection address has been changed to Rosedean House 4 Argyle Road Barnet EN5 4DX
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10 Dec 2021 |
AD01 |
Registered office address changed from Supreme House, 300 Regents Park Road, London N3 2TL to 405 Nether Street London N3 1QG on 10 December 2021
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30 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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22 Sep 2021 |
CS01 |
Confirmation statement made on 22 September 2021 with updates
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25 May 2021 |
CS01 |
Confirmation statement made on 30 April 2021 with no updates
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25 Jan 2021 |
AA |
Total exemption full accounts made up to 31 December 2019
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30 Apr 2020 |
CS01 |
Confirmation statement made on 30 April 2020 with no updates
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20 Dec 2019 |
MR01 |
Registration of charge 047970740005, created on 18 December 2019
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20 Dec 2019 |
MR04 |
Satisfaction of charge 047970740005 in full
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20 Dec 2019 |
MR01 |
Registration of charge 047970740004, created on 13 December 2019
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30 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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02 Jul 2019 |
MR01 |
Registration of charge 047970740003, created on 28 June 2019
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13 May 2019 |
CS01 |
Confirmation statement made on 30 April 2019 with no updates
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