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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11 Aug 2022 |
GAZ2 |
Final Gazette dissolved following liquidation
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29 Jun 2022 |
CS01 |
Confirmation statement made on 11 December 2021 with updates
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11 May 2022 |
LIQ14 |
Return of final meeting in a creditors' voluntary winding up
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14 Mar 2022 |
AD01 |
Registered office address changed from 142-148 Main Road Sidcup Kent DA14 6NZ to Centre Block, 4th Floor Central Court Knoll Rise Orpington BR6 0JA on 14 March 2022
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01 Sep 2021 |
AD01 |
Registered office address changed from 27 Mortimer Street London W1T 3BL United Kingdom to 142-148 Main Road Sidcup Kent DA14 6NZ on 1 September 2021
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31 Aug 2021 |
600 |
Appointment of a voluntary liquidator
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31 Aug 2021 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2021-08-17
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31 Aug 2021 |
LIQ02 |
Statement of affairs
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10 Jun 2021 |
AP04 |
Appointment of Trustmondo Services Limited as a secretary on 31 May 2021
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10 Jun 2021 |
TM01 |
Termination of appointment of Constantinos Constantinides as a director on 31 May 2021
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10 Jun 2021 |
TM01 |
Termination of appointment of Bizserve Management Limited as a director on 31 May 2021
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10 Jun 2021 |
AP01 |
Appointment of Ms Eleni Charalampous as a director on 31 May 2021
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10 Jun 2021 |
TM02 |
Termination of appointment of Bizserve Secretarial Services Limited as a secretary on 31 May 2021
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10 Jun 2021 |
AD01 |
Registered office address changed from First Floor, Templeback 10 Temple Back Bristol BS1 6FL England to 27 Mortimer Street London W1T 3BL on 10 June 2021
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15 Jan 2021 |
CS01 |
Confirmation statement made on 11 December 2020 with updates
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07 Aug 2020 |
AA |
Micro company accounts made up to 31 December 2019
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18 Dec 2019 |
CS01 |
Confirmation statement made on 11 December 2019 with no updates
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18 Dec 2019 |
PSC04 |
Change of details for Ms. Sandorne Demjan as a person with significant control on 18 December 2018
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25 Sep 2019 |
AA |
Micro company accounts made up to 31 December 2018
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10 Jan 2019 |
CS01 |
Confirmation statement made on 11 December 2018 with no updates
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10 Jan 2019 |
PSC01 |
Notification of Sandorne Demjan as a person with significant control on 26 March 2018
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10 Jan 2019 |
PSC07 |
Cessation of Sandor Demjan as a person with significant control on 26 March 2018
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28 Aug 2018 |
AA |
Micro company accounts made up to 31 December 2017
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19 Dec 2017 |
CS01 |
Confirmation statement made on 11 December 2017 with no updates
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28 Sep 2017 |
AA |
Micro company accounts made up to 31 December 2016
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