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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23 Oct 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 29 August 2024
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09 Sep 2023 |
AD01 |
Registered office address changed from 9 Birnam House, 20 Cambridge Park Twickenham Middlesex TW1 2JD England to C/O Business Rescue Expert 47-49 Duke Street Darlington County Durham DL3 7SD on 9 September 2023
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09 Sep 2023 |
LIQ02 |
Statement of affairs
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09 Sep 2023 |
600 |
Appointment of a voluntary liquidator
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09 Sep 2023 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2023-08-30
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04 Aug 2023 |
TM01 |
Termination of appointment of Alexander Nikolov as a director on 31 July 2023
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04 Aug 2023 |
PSC07 |
Cessation of Alex Nikolov as a person with significant control on 31 July 2023
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12 Jun 2023 |
AA |
Micro company accounts made up to 31 July 2022
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05 Dec 2022 |
CS01 |
Confirmation statement made on 5 December 2022 with no updates
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05 May 2022 |
AA |
Micro company accounts made up to 31 July 2021
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06 Dec 2021 |
AD01 |
Registered office address changed from 1 Parkshot Richmond Surrey TW9 2rd England to 9 Birnam House, 20 Cambridge Park Twickenham Middlesex TW1 2JD on 6 December 2021
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06 Dec 2021 |
CS01 |
Confirmation statement made on 6 December 2021 with no updates
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29 Apr 2021 |
AA |
Micro company accounts made up to 31 July 2020
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16 Dec 2020 |
CS01 |
Confirmation statement made on 7 December 2020 with no updates
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08 Aug 2020 |
CS01 |
Confirmation statement made on 8 August 2020 with no updates
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30 Mar 2020 |
AA |
Micro company accounts made up to 31 July 2019
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13 Feb 2020 |
CS01 |
Confirmation statement made on 8 August 2019 with no updates
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08 Aug 2019 |
CS01 |
Confirmation statement made on 31 July 2019 with updates
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28 Mar 2019 |
AA |
Micro company accounts made up to 31 July 2018
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19 Oct 2018 |
TM01 |
Termination of appointment of David Robert Greenwood as a director on 18 October 2018
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17 Oct 2018 |
RP04CS01 |
Second filing of Confirmation Statement dated 31/07/2018
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17 Oct 2018 |
RP04CS01 |
Second filing of Confirmation Statement dated 31/07/2016
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17 Oct 2018 |
RP04CS01 |
Second filing of Confirmation Statement dated 31/07/2017
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24 Sep 2018 |
CH01 |
Director's details changed for Mr Alex Nikolov on 1 September 2018
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06 Aug 2018 |
CS01 |
Confirmation statement made on 31 July 2018 with updates
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ANNOTATION
Clarification a second filed CS01 (shareholder information change) was registered on 17/10/2018.
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