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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13 Jan 2025 |
AD01 |
Registered office address changed from C/O Cwa, Unit 4, 3rd Floor Pride Court 80-82 White Lion Street London N1 9PF England to 10 st Helens Road Swansea SA1 4AW on 13 January 2025
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03 Mar 2024 |
LIQ02 |
Statement of affairs
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03 Mar 2024 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2024-02-27
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02 Mar 2024 |
600 |
Appointment of a voluntary liquidator
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10 Jan 2024 |
AD01 |
Registered office address changed from C/O Cwa Accountants First Floor 271 Upper Street London N1 2UQ England to C/O Cwa, Unit 4, 3rd Floor Pride Court 80-82 White Lion Street London N1 9PF on 10 January 2024
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10 Nov 2023 |
CS01 |
Confirmation statement made on 10 November 2023 with no updates
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28 Jul 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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08 Dec 2022 |
CS01 |
Confirmation statement made on 16 November 2022 with no updates
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29 Jul 2022 |
AA |
Micro company accounts made up to 31 October 2021
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15 Dec 2021 |
CS01 |
Confirmation statement made on 16 November 2021 with no updates
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27 Oct 2021 |
AD01 |
Registered office address changed from C/O Cwa Certified Accountants 403 Hornsey Road London N19 4DX to C/O Cwa Accountants First Floor 271 Upper Street London N1 2UQ on 27 October 2021
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29 Jul 2021 |
AA |
Micro company accounts made up to 31 October 2020
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02 Dec 2020 |
CS01 |
Confirmation statement made on 16 November 2020 with no updates
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02 Dec 2020 |
CH03 |
Secretary's details changed for Mrs Debra Stone on 1 December 2020
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30 Oct 2020 |
AA |
Micro company accounts made up to 30 October 2019
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04 Feb 2020 |
CH03 |
Secretary's details changed for Mrs Debra Stone on 31 January 2020
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20 Dec 2019 |
CS01 |
Confirmation statement made on 16 November 2019 with no updates
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16 Dec 2019 |
CH01 |
Director's details changed for Mr Spyros Antoni on 6 December 2019
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12 Dec 2019 |
CH01 |
Director's details changed for Mr Gary Stone on 6 December 2019
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12 Dec 2019 |
PSC04 |
Change of details for Mr Gary George Stone as a person with significant control on 6 December 2019
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12 Dec 2019 |
PSC04 |
Change of details for Mr Spyros Michael as a person with significant control on 6 December 2019
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15 Jul 2019 |
AA |
Total exemption full accounts made up to 31 October 2018
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11 Jan 2019 |
CS01 |
Confirmation statement made on 16 November 2018 with no updates
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30 Jul 2018 |
AA |
Total exemption full accounts made up to 31 October 2017
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09 Jan 2018 |
CS01 |
Confirmation statement made on 16 November 2017 with no updates
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