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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14 Jan 2025 |
LIQ14 |
Return of final meeting in a creditors' voluntary winding up
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10 Feb 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 15 November 2023
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15 Dec 2023 |
AD01 |
Registered office address changed from C/O Cowgill Holloway Business Recovery Llp Regency House 45-53 Chorley New Road Bolton BL1 4QR to Fourth Floor Unit 5B the Parklands Bolton BL6 4SD on 15 December 2023
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18 Jan 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 15 November 2022
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10 Jan 2022 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
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29 Nov 2021 |
AD01 |
Registered office address changed from 9 Seagrave Road London SW6 1RP United Kingdom to C/O Cowgill Holloway Business Recovery Llp Regency House 45-53 Chorley New Road Bolton BL1 4QR on 29 November 2021
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29 Nov 2021 |
LIQ02 |
Statement of affairs
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26 Nov 2021 |
600 |
Appointment of a voluntary liquidator
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26 Nov 2021 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2021-11-16
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08 Apr 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
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25 Sep 2020 |
CS01 |
Confirmation statement made on 1 September 2020 with updates
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28 Aug 2020 |
AA |
Total exemption full accounts made up to 31 August 2019
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27 Apr 2020 |
AD01 |
Registered office address changed from Park House 37 Clarence Street Leicester Leicestershire LE1 3RW to 9 Seagrave Road London SW6 1RP on 27 April 2020
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17 Sep 2019 |
CH01 |
Director's details changed for Mr Fabrizio Federico Coppola on 1 September 2019
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17 Sep 2019 |
CS01 |
Confirmation statement made on 1 September 2019 with updates
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17 Sep 2019 |
CH01 |
Director's details changed for Mr Fabrizio Federico Coppola on 1 September 2019
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23 May 2019 |
MR01 |
Registration of charge 070056300001, created on 20 May 2019
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23 Apr 2019 |
AA |
Total exemption full accounts made up to 31 August 2018
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14 Feb 2019 |
TM01 |
Termination of appointment of Martin Charles Gayle as a director on 12 December 2018
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03 Dec 2018 |
AA01 |
Previous accounting period shortened from 31 December 2018 to 31 August 2018
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11 Sep 2018 |
TM02 |
Termination of appointment of Debbie Gayle as a secretary on 5 September 2018
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11 Sep 2018 |
PSC04 |
Change of details for Ms Liviana Maria Pia Panzanini as a person with significant control on 5 September 2018
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11 Sep 2018 |
PSC07 |
Cessation of Debbie Gayle as a person with significant control on 5 September 2018
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11 Sep 2018 |
PSC07 |
Cessation of Martin Charles Gayle as a person with significant control on 5 September 2018
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11 Sep 2018 |
CS01 |
Confirmation statement made on 1 September 2018 with no updates
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