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Company number 07136194

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
04 Nov 2024 AD01 Registered office address changed from 160 Astonville Street London SW18 5AG England to Moda Business Centre Stirling Way Borehamwood Hertfordshire WD6 2BW on 4 November 2024
04 Nov 2024 LIQ02 Statement of affairs
04 Nov 2024 600 Appointment of a voluntary liquidator
04 Nov 2024 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2024-10-28
19 Jul 2024 AA Micro company accounts made up to 30 April 2024
19 Jul 2024 CS01 Confirmation statement made on 19 July 2024 with updates
19 Jul 2024 PSC01 Notification of Anthony Cook as a person with significant control on 1 June 2024
19 Jul 2024 PSC07 Cessation of Simon Timothy Musgrave as a person with significant control on 1 June 2024
16 Apr 2024 SH03 Purchase of own shares.
01 Mar 2024 CS01 Confirmation statement made on 26 January 2024 with no updates
26 Jan 2024 AA Micro company accounts made up to 30 April 2023
10 Feb 2023 CS01 Confirmation statement made on 26 January 2023 with no updates
13 Sep 2022 AA Micro company accounts made up to 30 April 2022
25 Mar 2022 AD01 Registered office address changed from 31 Beckwith Road London SE24 9LH to 160 Astonville Street London SW18 5AG on 25 March 2022
31 Jan 2022 CS01 Confirmation statement made on 26 January 2022 with no updates
11 Oct 2021 AA Micro company accounts made up to 30 April 2021
09 Apr 2021 TM01 Termination of appointment of Narissa Kim Musgrave as a director on 27 March 2021
29 Mar 2021 TM01 Termination of appointment of Simon Timothy Musgrave as a director on 22 March 2021
08 Feb 2021 CS01 Confirmation statement made on 26 January 2021 with no updates
17 Nov 2020 AA Micro company accounts made up to 30 April 2020
31 Jan 2020 CS01 Confirmation statement made on 26 January 2020 with no updates
26 Sep 2019 AA Micro company accounts made up to 30 April 2019
25 Sep 2019 AP01 Appointment of Mrs Narissa Kim Musgrave as a director on 24 September 2019
28 Jan 2019 CS01 Confirmation statement made on 26 January 2019 with no updates
11 Oct 2018 AA Micro company accounts made up to 30 April 2018