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 Jul 2024 |
AD01 |
Registered office address changed from C/O Sobell Rhodes Llp the Kinetic Centre Theobald Street Elstree, Borehamwood Hertfordshire WD6 4PJ United Kingdom to C/O Parker Getty Devonshire House 582 Honeypot Lane Stanmore Middlesex HA7 1JS on 30 July 2024
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30 Jul 2024 |
LIQ02 |
Statement of affairs
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30 Jul 2024 |
600 |
Appointment of a voluntary liquidator
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30 Jul 2024 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2024-07-23
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09 Jan 2024 |
CS01 |
Confirmation statement made on 11 December 2023 with no updates
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29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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21 Dec 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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21 Dec 2022 |
CS01 |
Confirmation statement made on 11 December 2022 with no updates
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17 Jan 2022 |
CS01 |
Confirmation statement made on 11 December 2021 with no updates
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30 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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22 Jan 2021 |
CS01 |
Confirmation statement made on 11 December 2020 with no updates
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20 Jan 2021 |
AD01 |
Registered office address changed from Ground Floor Unit 501 Centennial Park Centennial Avenue Elstree, Borehamwood Hertfordshire WD6 3FG United Kingdom to C/O Sobell Rhodes Llp the Kinetic Centre Theobald Street Elstree, Borehamwood Hertfordshire WD6 4PJ on 20 January 2021
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30 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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11 Dec 2020 |
CH03 |
Secretary's details changed for Julie Mansi on 1 January 2020
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11 Dec 2020 |
CH01 |
Director's details changed for Mr Nicholas Jeremy Mansi on 1 January 2020
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11 Dec 2020 |
PSC04 |
Change of details for Nicholas Jeremy Mansi as a person with significant control on 1 January 2020
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11 Dec 2020 |
PSC04 |
Change of details for Julie Mansi as a person with significant control on 1 January 2020
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16 Dec 2019 |
CS01 |
Confirmation statement made on 11 December 2019 with no updates
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27 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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11 Jan 2019 |
CS01 |
Confirmation statement made on 11 December 2018 with updates
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28 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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21 Dec 2017 |
CS01 |
Confirmation statement made on 11 December 2017 with updates
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29 Sep 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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23 Jan 2017 |
CS01 |
Confirmation statement made on 11 December 2016 with updates
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09 Nov 2016 |
AD01 |
Registered office address changed from Monument House 1st Floor 215 Marsh Road Pinner Middlesex HA5 5NE to Ground Floor Unit 501 Centennial Park Centennial Avenue Elstree, Borehamwood Hertfordshire WD6 3FG on 9 November 2016
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