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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11 Oct 2024 |
600 |
Appointment of a voluntary liquidator
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11 Oct 2024 |
LIQ10 |
Removal of liquidator by court order
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13 Aug 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 28 June 2024
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20 Jul 2023 |
AD01 |
Registered office address changed from PO Box Office 205 Office 205, 405 Kings Road Kings Road London SW10 0BB England to Bizspace Steel House Plot 4300 Solent Business Park Whiteley Fareham Hampshire P015 7Fp on 20 July 2023
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20 Jul 2023 |
LIQ01 |
Declaration of solvency
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20 Jul 2023 |
600 |
Appointment of a voluntary liquidator
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20 Jul 2023 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2023-06-29
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06 Jun 2023 |
AA |
Micro company accounts made up to 31 December 2022
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24 Mar 2023 |
AA01 |
Previous accounting period extended from 30 June 2022 to 31 December 2022
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28 Jun 2022 |
CS01 |
Confirmation statement made on 23 June 2022 with no updates
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30 Mar 2022 |
AA |
Micro company accounts made up to 30 June 2021
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22 Oct 2021 |
AD01 |
Registered office address changed from Office 205, Wey House 15 Church Street Weybridge Surrey KT13 8NA United Kingdom to PO Box Office 205 Office 205, 405 Kings Road Kings Road London SW10 0BB on 22 October 2021
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08 Jul 2021 |
CS01 |
Confirmation statement made on 23 June 2021 with no updates
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28 Apr 2021 |
AA |
Micro company accounts made up to 30 June 2020
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27 Jul 2020 |
CH03 |
Secretary's details changed for Kristian Samuel Jani Karppi on 24 July 2020
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24 Jul 2020 |
CH01 |
Director's details changed for Ms Anita Karppi on 24 July 2020
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24 Jul 2020 |
PSC04 |
Change of details for Ms Anita Karppi as a person with significant control on 24 July 2020
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24 Jul 2020 |
PSC04 |
Change of details for Mr Kristian Samuel Jani Karppi as a person with significant control on 24 July 2020
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24 Jul 2020 |
CH01 |
Director's details changed for Mr Kristian Samuel Jani Karppi on 24 July 2020
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29 Jun 2020 |
CS01 |
Confirmation statement made on 23 June 2020 with no updates
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04 Jun 2020 |
AD01 |
Registered office address changed from Nicholson House 41 Thames Street Weybridge Surrey KT13 8JG to Office 205, Wey House 15 Church Street Weybridge Surrey KT13 8NA on 4 June 2020
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30 Mar 2020 |
AA |
Micro company accounts made up to 30 June 2019
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28 Jun 2019 |
CS01 |
Confirmation statement made on 23 June 2019 with no updates
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29 Mar 2019 |
AA |
Micro company accounts made up to 30 June 2018
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28 Jun 2018 |
CS01 |
Confirmation statement made on 23 June 2018 with no updates
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