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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07 Nov 2023 |
WU07 |
Progress report in a winding up by the court
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30 Sep 2023 |
AD01 |
Registered office address changed from Griffin Tavistock House South Tavistock Square London WC1H 9LG to Tavistock House North Tavistock Square London WC1H 9HR on 30 September 2023
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07 Dec 2022 |
WU07 |
Progress report in a winding up by the court
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30 Nov 2021 |
WU07 |
Progress report in a winding up by the court
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03 Nov 2020 |
WU04 |
Appointment of a liquidator
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22 Oct 2020 |
AD01 |
Registered office address changed from 20 Athelney Street London SE6 3LE England to Griffin Tavistock House South Tavistock Square London WC1H 9LG on 22 October 2020
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16 Jan 2020 |
COCOMP |
Order of court to wind up
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19 May 2019 |
CS01 |
Confirmation statement made on 19 May 2019 with updates
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16 May 2019 |
CS01 |
Confirmation statement made on 16 May 2019 with updates
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16 May 2019 |
AP01 |
Appointment of Mr Matthew Bruce Kell as a director on 16 May 2019
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16 May 2019 |
PSC01 |
Notification of Matthew Bruce Kell as a person with significant control on 16 May 2019
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16 May 2019 |
TM01 |
Termination of appointment of Luke Allen Pfister as a director on 16 May 2019
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16 May 2019 |
PSC07 |
Cessation of Luke Allen Pfister as a person with significant control on 16 May 2019
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28 Jan 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-11-18
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28 Jan 2019 |
AP01 |
Appointment of Mr Luke Allen Pfister as a director on 18 November 2018
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28 Jan 2019 |
CS01 |
Confirmation statement made on 28 January 2019 with updates
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28 Jan 2019 |
PSC01 |
Notification of Luke Allen Pfister as a person with significant control on 18 November 2018
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28 Jan 2019 |
AD01 |
Registered office address changed from C/O Mt Business Solutions Ltd, Level39, One Canada Square Canary Wharf London E14 5AB United Kingdom to 20 Athelney Street London SE6 3LE on 28 January 2019
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28 Jan 2019 |
TM01 |
Termination of appointment of Musa Jammeh as a director on 18 November 2018
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28 Jan 2019 |
PSC07 |
Cessation of Musa Jammeh as a person with significant control on 18 November 2018
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11 Nov 2018 |
CS01 |
Confirmation statement made on 25 October 2018 with updates
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11 Sep 2018 |
AAMD |
Amended total exemption full accounts made up to 30 November 2017
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01 Sep 2018 |
AA |
Total exemption full accounts made up to 30 November 2017
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16 Aug 2018 |
AD01 |
Registered office address changed from C/O Mt Business Solutions Ltd Level39, One Canada Square Canary Wharf London E14 5AB United Kingdom to C/O Mt Business Solutions Ltd, Level39, One Canada Square Canary Wharf London E14 5AB on 16 August 2018
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16 Aug 2018 |
AD01 |
Registered office address changed from 517 Katherine Road Forest Gate London E7 8DR England to C/O Mt Business Solutions Ltd Level39, One Canada Square Canary Wharf London E14 5AB on 16 August 2018
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