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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24 Oct 2024 |
GAZ2 |
Final Gazette dissolved following liquidation
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24 Jul 2024 |
LIQ13 |
Return of final meeting in a members' voluntary winding up
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26 Sep 2023 |
AD01 |
Registered office address changed from Griffins Tavistock House South Tavistock Square London WC1H 9LG to Griffins Tavistock House North Tavistock Square London WC1H 9HR on 26 September 2023
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28 Jul 2023 |
AD01 |
Registered office address changed from 89 Osterley Park View Road London W7 2HG England to Griffins Tavistock House South Tavistock Square London WC1H 9LG on 28 July 2023
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28 Jul 2023 |
LIQ01 |
Declaration of solvency
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28 Jul 2023 |
600 |
Appointment of a voluntary liquidator
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28 Jul 2023 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2023-07-17
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15 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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14 Oct 2022 |
CS01 |
Confirmation statement made on 9 October 2022 with updates
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17 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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12 Oct 2021 |
CS01 |
Confirmation statement made on 9 October 2021 with updates
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12 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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09 Oct 2020 |
CS01 |
Confirmation statement made on 9 October 2020 with updates
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09 Oct 2020 |
PSC04 |
Change of details for Ms Sylvie Champenois as a person with significant control on 17 June 2020
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09 Oct 2020 |
AD01 |
Registered office address changed from Suite 417 the Pill Box 115 Coventry Road London E2 6GG England to 89 Osterley Park View Road London W7 2HG on 9 October 2020
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03 Apr 2020 |
PSC04 |
Change of details for Ms Sylvie Champenois as a person with significant control on 3 April 2020
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16 Dec 2019 |
CH01 |
Director's details changed for Ms Sylvie Champenois on 16 December 2019
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16 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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28 Oct 2019 |
CS01 |
Confirmation statement made on 9 October 2019 with no updates
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14 Jan 2019 |
AD01 |
Registered office address changed from Suite 206 the Pill Box 115 Coventry Road London E2 6GG England to Suite 417 the Pill Box 115 Coventry Road London E2 6GG on 14 January 2019
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07 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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06 Nov 2018 |
CS01 |
Confirmation statement made on 9 October 2018 with no updates
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13 Dec 2017 |
AA |
Total exemption full accounts made up to 31 March 2017
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16 Nov 2017 |
CS01 |
Confirmation statement made on 9 October 2017 with no updates
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05 Dec 2016 |
AA |
Total exemption small company accounts made up to 31 March 2016
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