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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15 Jan 2025 |
LIQ03 |
Liquidators' statement of receipts and payments to 19 October 2024
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13 Nov 2023 |
600 |
Appointment of a voluntary liquidator
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20 Oct 2023 |
AM22 |
Notice of move from Administration case to Creditors Voluntary Liquidation
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26 May 2023 |
AM10 |
Administrator's progress report
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16 May 2023 |
AM19 |
Notice of extension of period of Administration
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16 Mar 2023 |
AM02 |
Statement of affairs with form AM02SOA
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06 Dec 2022 |
AM10 |
Administrator's progress report
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07 Jul 2022 |
AM07 |
Result of meeting of creditors
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22 Jun 2022 |
AM03 |
Statement of administrator's proposal
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14 Jun 2022 |
AD01 |
Registered office address changed from 60 Sarre Avenue Hornchurch RM12 6TP England to 6th Floor 2 London Wall Place London EC2Y 5AU on 14 June 2022
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24 May 2022 |
AD01 |
Registered office address changed from 6th Floor 2 London Wall Place London EC2Y 5AU to 60 Sarre Avenue Hornchurch RM12 6TP on 24 May 2022
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29 Apr 2022 |
AD01 |
Registered office address changed from 8-10 Hill Street London W1J 5NG England to 6th Floor 2 London Wall Place London EC2Y 5AU on 29 April 2022
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29 Apr 2022 |
AM01 |
Appointment of an administrator
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01 Apr 2022 |
TM01 |
Termination of appointment of Jeffery St Patrick Dawkins as a director on 1 April 2022
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04 Oct 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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11 Jun 2021 |
AD01 |
Registered office address changed from First Floor Devonshire House One Mayfair Place London W1J 8AJ England to 8-10 Hill Street London W1J 5NG on 11 June 2021
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18 May 2021 |
CS01 |
Confirmation statement made on 13 May 2021 with updates
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30 Oct 2020 |
AA |
Unaudited abridged accounts made up to 31 December 2019
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22 Sep 2020 |
AP01 |
Appointment of Mr Kadir Yusuf Kanizi as a director on 22 September 2020
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14 May 2020 |
CS01 |
Confirmation statement made on 13 May 2020 with updates
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11 Mar 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-03-10
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24 Jan 2020 |
CS01 |
Confirmation statement made on 25 November 2019 with no updates
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24 Oct 2019 |
AD01 |
Registered office address changed from 60 Sarre Avenue Hornchurch RM12 6TP England to First Floor Devonshire House One Mayfair Place London W1J 8AJ on 24 October 2019
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23 Oct 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-10-23
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11 Oct 2019 |
CH01 |
Director's details changed for Jeffery St Patrick Dawkins on 9 October 2019
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