Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
29 Jul 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 20 June 2024
|
|
|
14 Aug 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 20 June 2023
|
|
|
15 Aug 2022 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
|
|
|
27 Jun 2022 |
RESOLUTIONS |
Resolutions
-
LRESEX ‐
Extraordinary resolution to wind up on 2022-06-21
|
|
|
27 Jun 2022 |
AD01 |
Registered office address changed from 103 High Street Waltham Cross EN8 7AN England to C/O Valentine & Co, Galley House Moon Lane Barnet EN5 5YL on 27 June 2022
|
|
|
27 Jun 2022 |
LIQ02 |
Statement of affairs
|
|
|
27 Jun 2022 |
600 |
Appointment of a voluntary liquidator
|
|
|
28 Jan 2022 |
AA |
Total exemption full accounts made up to 31 January 2021
|
|
|
28 Oct 2021 |
AA01 |
Previous accounting period shortened from 30 January 2021 to 29 January 2021
|
|
|
30 Jul 2021 |
CS01 |
Confirmation statement made on 12 July 2021 with no updates
|
|
|
02 Mar 2021 |
TM01 |
Termination of appointment of Alexandros Georgiou as a director on 2 March 2021
|
|
|
02 Mar 2021 |
TM02 |
Termination of appointment of Nicolas Georgiou as a secretary on 2 March 2021
|
|
|
01 Mar 2021 |
AP01 |
Appointment of Mr Gershon Klein as a director on 1 March 2021
|
|
|
17 Feb 2021 |
AD01 |
Registered office address changed from Unit 2 Mavros House 95 Vale Road London N4 1TG England to 103 High Street Waltham Cross EN8 7AN on 17 February 2021
|
|
|
30 Jan 2021 |
AA |
Total exemption full accounts made up to 6 February 2020
|
|
|
10 Sep 2020 |
PSC04 |
Change of details for Mr David Braun as a person with significant control on 11 February 2020
|
|
|
10 Sep 2020 |
CS01 |
Confirmation statement made on 12 July 2020 with updates
|
|
|
10 Sep 2020 |
PSC01 |
Notification of David Braun as a person with significant control on 11 February 2020
|
|
|
10 Sep 2020 |
PSC07 |
Cessation of David Braun as a person with significant control on 11 February 2020
|
|
|
10 Sep 2020 |
AD01 |
Registered office address changed from 5 Jardine House Harrovian Business Village Bessborough Road Harrow Middlesex HA1 3EX to Unit 2 Mavros House 95 Vale Road London N4 1TG on 10 September 2020
|
|
|
17 Mar 2020 |
AA01 |
Previous accounting period extended from 30 July 2019 to 30 January 2020
|
|
|
19 Feb 2020 |
PSC01 |
Notification of David Braun as a person with significant control on 11 February 2020
|
|
|
19 Feb 2020 |
PSC01 |
Notification of Gershon Klein as a person with significant control on 11 February 2020
|
|
|
19 Feb 2020 |
PSC07 |
Cessation of Alexandros Georgiou as a person with significant control on 11 February 2020
|
|
|
19 Jul 2019 |
CS01 |
Confirmation statement made on 12 July 2019 with no updates
|
|