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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04 Jun 2024 |
AD01 |
Registered office address changed from 105 Wigmore Street 7th Floor London W1U 1QY England to C/O Bdo Llp, 5 Temple Square Temple Street Liverpool L2 5RH on 4 June 2024
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04 Jun 2024 |
LIQ01 |
Declaration of solvency
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04 Jun 2024 |
600 |
Appointment of a voluntary liquidator
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04 Jun 2024 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2024-05-22
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16 May 2024 |
AP01 |
Appointment of Mr Mark Simon Kingston as a director on 15 May 2024
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16 May 2024 |
TM01 |
Termination of appointment of Sol Zakay as a director on 15 May 2024
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16 May 2024 |
TM01 |
Termination of appointment of Eddie Zakay as a director on 15 May 2024
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16 May 2024 |
TM01 |
Termination of appointment of Thomas Richard Betts as a director on 15 May 2024
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14 Feb 2024 |
AA |
Accounts for a dormant company made up to 31 May 2023
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22 Jan 2024 |
CS01 |
Confirmation statement made on 22 January 2024 with no updates
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20 Jan 2024 |
PSC01 |
Notification of Andras Lajos Tailby-Faulkes as a person with significant control on 19 December 2023
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20 Jan 2024 |
PSC07 |
Cessation of Haim Judah Michael Levy as a person with significant control on 19 December 2023
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28 Nov 2023 |
AD02 |
Register inspection address has been changed from 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD United Kingdom to 105 105 Wigmore Street 7th Floor London London W1U 1QY
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27 Nov 2023 |
AD04 |
Register(s) moved to registered office address 105 Wigmore Street 7th Floor London W1U 1QY
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20 Nov 2023 |
CS01 |
Confirmation statement made on 20 November 2023 with no updates
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20 Nov 2023 |
CH01 |
Director's details changed for Mr Sol Zakay on 13 March 2023
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20 Nov 2023 |
CH01 |
Director's details changed for Mr Eddie Zakay on 13 March 2023
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20 Nov 2023 |
CH01 |
Director's details changed for Mr Thomas Richard Betts on 13 March 2023
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20 Nov 2023 |
CH03 |
Secretary's details changed for Natalia Franchini Gliorsi on 13 March 2023
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08 Aug 2023 |
RP04PSC01 |
Second filing for the notification of Sir Peter Caruana as a person with significant control
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21 Jun 2023 |
AD01 |
Registered office address changed from 55 Baker Street London W1U 7EU to 105 Wigmore Street 7th Floor London W1U 1QY on 21 June 2023
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19 Jan 2023 |
TM01 |
Termination of appointment of Cheryl Frances Moharm as a director on 3 January 2023
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20 Dec 2022 |
CS01 |
Confirmation statement made on 19 December 2022 with no updates
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15 Dec 2022 |
AA |
Accounts for a small company made up to 31 May 2022
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16 Sep 2022 |
TM02 |
Termination of appointment of Cheryl Frances Moharm as a secretary on 1 September 2022
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