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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31 Jul 2024 |
AD01 |
Registered office address changed from 20 st Andrew Street London EC4A 3AG to C/O Quantuma Advsory Limied 7th Floor 20 st Andrew Street London EC4A 3AG on 31 July 2024
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12 Mar 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 9 January 2024
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05 Oct 2023 |
AD01 |
Registered office address changed from High Holborn House 52-54 High Holborn London WC1V 6RL to 20 st Andrew Street London EC4A 3AG on 5 October 2023
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17 Jan 2023 |
AD01 |
Registered office address changed from 24 Warminster Road Westbury Wiltshire BA13 3PE England to High Holborn House 52-54 High Holborn London WC1V 6RL on 17 January 2023
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17 Jan 2023 |
LIQ02 |
Statement of affairs
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17 Jan 2023 |
600 |
Appointment of a voluntary liquidator
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17 Jan 2023 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2023-01-10
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28 Oct 2022 |
CS01 |
Confirmation statement made on 28 October 2022 with updates
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16 Dec 2021 |
AA |
Micro company accounts made up to 31 March 2021
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03 Nov 2021 |
CS01 |
Confirmation statement made on 3 November 2021 with updates
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19 Oct 2021 |
PSC04 |
Change of details for Mr Daniel Vazanias as a person with significant control on 5 October 2021
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19 Oct 2021 |
CH01 |
Director's details changed for Mr Daniel Vazanias on 5 October 2021
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15 Oct 2021 |
AD01 |
Registered office address changed from Unit 4 Woodland Industrial Estate Eden Vale Road Westbury Wiltshire BA13 3QS England to 24 Warminster Road Westbury Wiltshire BA13 3PE on 15 October 2021
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13 Oct 2021 |
AD01 |
Registered office address changed from The Courtyard 33 Duke Street Trowbridge Wiltshire BA14 8EA to Unit 4 Woodland Industrial Estate Eden Vale Road Westbury Wiltshire BA13 3QS on 13 October 2021
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11 Feb 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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22 Jan 2021 |
CS01 |
Confirmation statement made on 19 November 2020 with no updates
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23 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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18 Dec 2019 |
CS01 |
Confirmation statement made on 19 November 2019 with updates
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20 Nov 2019 |
PSC04 |
Change of details for Mr Daniel Vazanias as a person with significant control on 20 November 2019
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20 Nov 2019 |
CH01 |
Director's details changed for Mr Daniel Vazanias on 20 November 2019
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21 Dec 2018 |
CS01 |
Confirmation statement made on 19 November 2018 with updates
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20 Nov 2018 |
CH01 |
Director's details changed for Mr Daniel Vazanias on 19 November 2018
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10 May 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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30 Nov 2017 |
CS01 |
Confirmation statement made on 19 November 2017 with updates
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20 Nov 2017 |
PSC04 |
Change of details for Mr Daniel Vazanias as a person with significant control on 17 November 2017
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