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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21 Dec 2023 |
GAZ2 |
Final Gazette dissolved following liquidation
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21 Sep 2023 |
LIQ13 |
Return of final meeting in a members' voluntary winding up
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06 May 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 28 February 2023
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25 Apr 2022 |
LIQ03 |
Liquidators' statement of receipts and payments to 28 February 2022
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17 Mar 2021 |
AD01 |
Registered office address changed from 4th Floor 4 Tabernacle Street London EC2A 4LU United Kingdom to 5th Floor Grove House, 248a Marylebone Road London NW1 6BB on 17 March 2021
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17 Mar 2021 |
LIQ01 |
Declaration of solvency
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17 Mar 2021 |
600 |
Appointment of a voluntary liquidator
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17 Mar 2021 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2021-03-01
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03 Feb 2021 |
AA |
Micro company accounts made up to 30 June 2020
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21 Dec 2020 |
CS01 |
Confirmation statement made on 20 December 2020 with updates
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01 Dec 2020 |
CH01 |
Director's details changed for Mrs Victoria Mary Margaret Theodossiades on 1 December 2020
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01 Dec 2020 |
PSC04 |
Change of details for Mrs Victoria Mary Margaret Theodossiades as a person with significant control on 1 December 2020
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27 Mar 2020 |
AA |
Micro company accounts made up to 30 June 2019
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20 Dec 2019 |
CS01 |
Confirmation statement made on 20 December 2019 with updates
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22 Nov 2019 |
PSC04 |
Change of details for Mrs Gillian Maria Holdway as a person with significant control on 30 September 2019
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22 Nov 2019 |
PSC04 |
Change of details for Mrs Victoria Mary Margaret Theodossiades as a person with significant control on 30 September 2019
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30 Sep 2019 |
AD01 |
Registered office address changed from 171-173 Gray's Inn Road London WC1X 8UE to 4th Floor 4 Tabernacle Street London EC2A 4LU on 30 September 2019
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08 Mar 2019 |
AA |
Micro company accounts made up to 30 June 2018
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20 Dec 2018 |
CS01 |
Confirmation statement made on 20 December 2018 with updates
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27 Mar 2018 |
AA |
Micro company accounts made up to 30 June 2017
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20 Dec 2017 |
CS01 |
Confirmation statement made on 20 December 2017 with updates
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29 Nov 2017 |
CH01 |
Director's details changed for Mrs Victoria Mary Margaret Theodossiades on 16 November 2017
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16 Nov 2017 |
PSC04 |
Change of details for Mrs Victoria Mary Margaret Theodossiades as a person with significant control on 14 August 2017
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14 Aug 2017 |
CH03 |
Secretary's details changed for Mrs Gillian Maria Holdway on 14 August 2017
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14 Aug 2017 |
CH01 |
Director's details changed for Mrs Gillian Maria Holdway on 14 August 2017
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