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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22 Jul 2024 |
AD01 |
Registered office address changed from Suite 501 Unit 2a, 94 Wycliffe Road Northampton NN1 5JF to Suite 501 Unit 2 94a Wycliffe Road Northampton NN1 5JF on 22 July 2024
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10 Jul 2024 |
AD01 |
Registered office address changed from 1 Kings Avenue Winchmore Hill London N21 3NA to Suite 501 Unit 2a, 94 Wycliffe Road Northampton NN1 5JF on 10 July 2024
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06 Feb 2024 |
AD01 |
Registered office address changed from Unit 8, Aaron House Forest Road, Hainault Business Park Ilford Essex IG6 3JP to 1 Kings Avenue Winchmore Hill London N21 3NA on 6 February 2024
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06 Feb 2024 |
600 |
Appointment of a voluntary liquidator
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06 Feb 2024 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2024-02-01
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06 Feb 2024 |
LIQ01 |
Declaration of solvency
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13 Dec 2023 |
AA |
Micro company accounts made up to 30 April 2023
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10 Nov 2023 |
MR04 |
Satisfaction of charge 057744630003 in full
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23 May 2023 |
AAMD |
Amended total exemption full accounts made up to 30 April 2022
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04 May 2023 |
AAMD |
Amended total exemption full accounts made up to 30 April 2022
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09 Mar 2023 |
CS01 |
Confirmation statement made on 9 March 2023 with updates
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31 Jan 2023 |
AA |
Total exemption full accounts made up to 30 April 2022
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28 Jun 2022 |
AA |
Total exemption full accounts made up to 30 April 2021
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28 Jun 2022 |
CS01 |
Confirmation statement made on 12 March 2022 with updates
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22 Jun 2022 |
DS02 |
Withdraw the company strike off application
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26 May 2021 |
CS01 |
Confirmation statement made on 12 March 2021 with no updates
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12 Dec 2020 |
SOAS(A) |
Voluntary strike-off action has been suspended
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27 Oct 2020 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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19 Oct 2020 |
DS01 |
Application to strike the company off the register
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22 Sep 2020 |
AA |
Unaudited abridged accounts made up to 30 April 2020
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22 Sep 2020 |
TM01 |
Termination of appointment of Brian Gerald Lonis as a director on 5 February 2019
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26 Mar 2020 |
CS01 |
Confirmation statement made on 12 March 2020 with no updates
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03 Feb 2020 |
AA |
Total exemption full accounts made up to 30 April 2019
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14 Jan 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-01-14
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19 Dec 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-12-19
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