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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03 Jul 2024 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
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27 Jun 2024 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2024-05-22
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06 Jun 2024 |
AD01 |
Registered office address changed from 48 Oxford Street London W1D 1AF England to C/O Kirker & Co Centre 645 2 Old Brompton Road South Kensington London SW7 3DQ on 6 June 2024
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06 Jun 2024 |
LIQ02 |
Statement of affairs
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15 May 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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21 Feb 2024 |
CS01 |
Confirmation statement made on 14 February 2024 with updates
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01 Jun 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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20 Feb 2023 |
CS01 |
Confirmation statement made on 14 February 2023 with updates
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07 Jul 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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14 Feb 2022 |
CS01 |
Confirmation statement made on 14 February 2022 with updates
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14 Feb 2022 |
CH01 |
Director's details changed for Sergio Ubaldo on 26 February 2021
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19 Nov 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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16 Aug 2021 |
AD01 |
Registered office address changed from 33D Kings Road London SW3 4LX England to 48 Oxford Street London W1D 1AF on 16 August 2021
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25 Feb 2021 |
CS01 |
Confirmation statement made on 14 February 2021 with no updates
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05 Jun 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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19 Feb 2020 |
CS01 |
Confirmation statement made on 14 February 2020 with updates
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10 Jul 2019 |
AD01 |
Registered office address changed from Ibex House Baker Street Weybridge Surrey KT13 8AH England to 33D Kings Road London SW3 4LX on 10 July 2019
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30 May 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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14 Feb 2019 |
CS01 |
Confirmation statement made on 14 February 2019 with updates
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14 Feb 2019 |
SH01 |
Statement of capital following an allotment of shares on 31 December 2018
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01 Feb 2019 |
AD01 |
Registered office address changed from 4th Floor Imperial House 8 Kean Street London WC2B 4AS United Kingdom to Ibex House Baker Street Weybridge Surrey KT13 8AH on 1 February 2019
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04 Jul 2018 |
AD01 |
Registered office address changed from 4th Floor Imperial House, 15 Kingsway, London WC2B 6UN to 4th Floor Imperial House 8 Kean Street London WC2B 4AS on 4 July 2018
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05 Jun 2018 |
AA |
Accounts for a small company made up to 31 December 2017
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23 May 2018 |
DISS40 |
Compulsory strike-off action has been discontinued
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22 May 2018 |
CS01 |
Confirmation statement made on 1 March 2018 with updates
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