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 |
GAZ2 |
Final Gazette dissolved following liquidation
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07 Aug 2023 |
LIQ14 |
Return of final meeting in a creditors' voluntary winding up
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21 Sep 2022 |
LIQ03 |
Liquidators' statement of receipts and payments to 14 July 2022
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20 Aug 2021 |
LIQ03 |
Liquidators' statement of receipts and payments to 14 July 2021
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28 Jul 2021 |
AD01 |
Registered office address changed from 1st Floor 26-28 Bedford Row London WC1R 4HE to Pearl Assurance House 319 Ballards Lane London N12 8LY on 28 July 2021
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28 Apr 2021 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
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05 Aug 2020 |
AD01 |
Registered office address changed from C/O Blick Rothenberg 7-10 Chandos Street London W1G 9DQ England to 1st Floor 26-28 Bedford Row London WC1R 4HE on 5 August 2020
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31 Jul 2020 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2020-07-15
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31 Jul 2020 |
LIQ02 |
Statement of affairs
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31 Jul 2020 |
600 |
Appointment of a voluntary liquidator
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16 Jun 2020 |
AD01 |
Registered office address changed from C/O Shelley Stock Hutter Llp 1st Floor 7-10 Chandos Street London W1G 9DQ to C/O Blick Rothenberg 7-10 Chandos Street London W1G 9DQ on 16 June 2020
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15 Jun 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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05 Dec 2019 |
AA01 |
Current accounting period extended from 30 November 2019 to 31 December 2019
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05 Dec 2019 |
CS01 |
Confirmation statement made on 25 October 2019 with no updates
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26 Jun 2019 |
AA |
Total exemption full accounts made up to 30 November 2018
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25 Oct 2018 |
CS01 |
Confirmation statement made on 25 October 2018 with updates
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01 Oct 2018 |
TM01 |
Termination of appointment of Daren Neal Rubins as a director on 30 September 2018
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14 Aug 2018 |
AA |
Total exemption full accounts made up to 30 November 2017
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21 Jun 2018 |
CS01 |
Confirmation statement made on 17 June 2018 with updates
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20 Jul 2017 |
PSC01 |
Notification of Kathleen Saxton as a person with significant control on 6 April 2016
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20 Jul 2017 |
CS01 |
Confirmation statement made on 17 June 2017 with updates
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28 May 2017 |
SH01 |
Statement of capital following an allotment of shares on 12 May 2017
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28 May 2017 |
SH08 |
Change of share class name or designation
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28 May 2017 |
SH10 |
Particulars of variation of rights attached to shares
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25 May 2017 |
AA |
Total exemption small company accounts made up to 30 November 2016
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