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 May 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 23 March 2024
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11 Apr 2023 |
AD01 |
Registered office address changed from C/O Gunnercooke Leeds - Attn David Arundel Ave H.Q. 10-12 East Parade Leeds LS1 2BH to C/O Rsm Uk Restructuring Advisory Llp 5th Floor Central Square 29 Wellington Street Leeds LS1 4DL on 11 April 2023
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11 Apr 2023 |
600 |
Appointment of a voluntary liquidator
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11 Apr 2023 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2023-03-24
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30 Dec 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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20 Dec 2022 |
PSC07 |
Cessation of Nikolaos Trimmatis as a person with significant control on 2 February 2021
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20 Dec 2022 |
PSC01 |
Notification of Nicholas Simmonds, Trustee in Bankruptcy as a person with significant control on 27 August 2021
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30 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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30 Nov 2022 |
AP01 |
Appointment of Mr Kenneth Alan Tointon as a director on 27 October 2022
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30 Nov 2022 |
AP01 |
Appointment of José Silva as a director on 27 October 2022
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16 Nov 2022 |
AD01 |
Registered office address changed from 41 Whitehall London SW1A 2BY United Kingdom to C/O Gunnercooke Leeds - Attn David Arundel Ave H.Q. 10-12 East Parade Leeds LS1 2BH on 16 November 2022
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10 Mar 2022 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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01 Feb 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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02 Nov 2021 |
AD01 |
Registered office address changed from 10 Orange Street Haymarket London WC2H 7DQ to 41 Whitehall London SW1A 2BY on 2 November 2021
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02 Sep 2021 |
AA01 |
Previous accounting period shortened from 30 November 2020 to 29 November 2020
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24 May 2021 |
TM01 |
Termination of appointment of Nikolaos Trimmatis as a director on 20 May 2021
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24 May 2021 |
AP01 |
Appointment of Mr Konstantinos Trimmatis as a director on 20 May 2021
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18 May 2021 |
CS01 |
Confirmation statement made on 17 May 2021 with no updates
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30 Nov 2020 |
AA |
Total exemption full accounts made up to 30 November 2019
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18 May 2020 |
CS01 |
Confirmation statement made on 17 May 2020 with no updates
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20 Jan 2020 |
AA |
Total exemption full accounts made up to 30 November 2018
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04 Jun 2019 |
CS01 |
Confirmation statement made on 17 May 2019 with updates
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28 Feb 2019 |
AA01 |
Previous accounting period extended from 30 May 2018 to 30 November 2018
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27 Feb 2019 |
AA01 |
Previous accounting period shortened from 31 May 2018 to 30 May 2018
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28 Jun 2018 |
AA |
Total exemption full accounts made up to 31 May 2017
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