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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16 Apr 2024 |
AD01 |
Registered office address changed from 1st Floor 314 Regents Park Road Finchley London N3 2LT United Kingdom to Galley House Moon Lane Barnet EN5 5YL on 16 April 2024
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15 Apr 2024 |
LIQ01 |
Declaration of solvency
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15 Apr 2024 |
600 |
Appointment of a voluntary liquidator
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15 Apr 2024 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2024-03-28
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02 Jan 2024 |
CS01 |
Confirmation statement made on 2 January 2024 with updates
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02 Jan 2024 |
PSC04 |
Change of details for Mrs Natalie Marchetti as a person with significant control on 30 December 2023
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02 Jan 2024 |
PSC04 |
Change of details for Mr Aldo Marchetti as a person with significant control on 30 December 2023
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02 Jan 2024 |
PSC07 |
Cessation of Michael Jamie Cullen as a person with significant control on 30 December 2023
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02 Jan 2024 |
TM01 |
Termination of appointment of Michael Jamie Cullen as a director on 30 December 2023
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29 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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03 Jul 2023 |
CH01 |
Director's details changed for Mrs Natalie Marchetti on 15 August 2022
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03 Jul 2023 |
CS01 |
Confirmation statement made on 27 May 2023 with no updates
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29 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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15 Aug 2022 |
CH01 |
Director's details changed for Mr Michael Jamie Cullen on 20 July 2022
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15 Aug 2022 |
CH01 |
Director's details changed for Aldo Marchetti on 20 July 2022
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15 Aug 2022 |
CH03 |
Secretary's details changed for Mrs Natalie Marchetti on 20 July 2022
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15 Aug 2022 |
PSC04 |
Change of details for Mr Aldo Marchetti as a person with significant control on 20 July 2022
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15 Aug 2022 |
PSC04 |
Change of details for Mrs Natalie Marchetti as a person with significant control on 20 July 2022
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15 Aug 2022 |
AD01 |
Registered office address changed from 1 Beauchamp Court 10 Victors Way Barnet Hertfordshire EN5 5TZ United Kingdom to 1st Floor 314 Regents Park Road Finchley London N3 2LT on 15 August 2022
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15 Aug 2022 |
PSC01 |
Notification of Michael Jamie Cullen as a person with significant control on 6 April 2016
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14 Jul 2022 |
PSC04 |
Change of details for Mr Michael Jamie Cullen as a person with significant control on 27 May 2017
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13 Jul 2022 |
PSC07 |
Cessation of Michael Jamie Cullen as a person with significant control on 27 July 2017
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13 Jul 2022 |
PSC04 |
Change of details for Mr Michael Jamie Cullen as a person with significant control on 25 May 2017
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13 Jul 2022 |
PSC04 |
Change of details for Mr Aldo Marchetti as a person with significant control on 27 May 2017
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13 Jul 2022 |
PSC04 |
Change of details for Mrs Natalie Marchetti as a person with significant control on 27 May 2017
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