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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24 Jul 2024 |
AD01 |
Registered office address changed from Muller International, Salisbury House Unit 581-584 29 Finsbury Circus London EC2M 5SQ England to 71 Christchurch Road Ringwood Hampshire BH24 1DH on 24 July 2024
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24 Jul 2024 |
LIQ02 |
Statement of affairs
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24 Jul 2024 |
600 |
Appointment of a voluntary liquidator
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24 Jul 2024 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2024-07-18
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05 Jun 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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04 Jun 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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13 Feb 2024 |
TM01 |
Termination of appointment of Lisa Rebecca Bovis as a director on 24 January 2024
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13 Feb 2024 |
TM02 |
Termination of appointment of Lisa Rebecca Bovis as a secretary on 24 January 2024
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29 Dec 2023 |
AA01 |
Previous accounting period shortened from 31 December 2022 to 30 December 2022
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10 May 2023 |
AD01 |
Registered office address changed from 50 Fenchurch Street London EC3M 3JY United Kingdom to Muller International, Salisbury House Unit 581-584 29 Finsbury Circus London EC2M 5SQ on 10 May 2023
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09 May 2023 |
CS01 |
Confirmation statement made on 21 April 2023 with no updates
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29 Dec 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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29 Aug 2022 |
PSC04 |
Change of details for Mr Peter Harry Shapeero as a person with significant control on 1 August 2022
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29 Aug 2022 |
CH01 |
Director's details changed for Mr Peter Harry Shapeero on 1 August 2022
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21 Apr 2022 |
CS01 |
Confirmation statement made on 21 April 2022 with no updates
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03 Nov 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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01 Jun 2021 |
CS01 |
Confirmation statement made on 21 April 2021 with no updates
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21 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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21 Apr 2020 |
CS01 |
Confirmation statement made on 21 April 2020 with no updates
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25 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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26 Apr 2019 |
CS01 |
Confirmation statement made on 21 April 2019 with no updates
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24 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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03 May 2018 |
CS01 |
Confirmation statement made on 21 April 2018 with no updates
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29 Sep 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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30 May 2017 |
AD01 |
Registered office address changed from 4th Floor Genesis House 17 Godliman Street London EC4V 5BD to 50 Fenchurch Street London EC3M 3JY on 30 May 2017
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