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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11 Mar 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 12 January 2024
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10 Mar 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 12 January 2023
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17 Mar 2022 |
LIQ03 |
Liquidators' statement of receipts and payments to 12 January 2022
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22 Jul 2021 |
AD01 |
Registered office address changed from 1st Floor 26-28 Bedford Row London WC1R 4HE to C/O Begbies Traynor 29th Floor 40 Bank Street London E14 5NR on 22 July 2021
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23 Feb 2021 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
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05 Feb 2021 |
AD01 |
Registered office address changed from 29 Lowndes Street London SW1X 9HX England to 1st Floor 26-28 Bedford Row London WC1R 4HE on 5 February 2021
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29 Jan 2021 |
600 |
Appointment of a voluntary liquidator
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29 Jan 2021 |
600 |
Appointment of a voluntary liquidator
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29 Jan 2021 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2021-01-13
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29 Jan 2021 |
LIQ02 |
Statement of affairs
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22 Jul 2020 |
AA |
Total exemption full accounts made up to 31 January 2020
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04 Jun 2020 |
MR04 |
Satisfaction of charge 074553490002 in full
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28 Feb 2020 |
MR01 |
Registration of charge 074553490003, created on 27 February 2020
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11 Feb 2020 |
CS01 |
Confirmation statement made on 31 January 2020 with no updates
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01 Jul 2019 |
AA |
Total exemption full accounts made up to 31 January 2019
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14 Feb 2019 |
CH01 |
Director's details changed for Mrs Maria Markova Hanson on 30 January 2018
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14 Feb 2019 |
CS01 |
Confirmation statement made on 31 January 2019 with updates
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14 Feb 2019 |
AD01 |
Registered office address changed from 29 Lowndes Street 29 Lowndes Street London SW1X 9HX England to 29 Lowndes Street London SW1X 9HX on 14 February 2019
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14 Feb 2019 |
PSC04 |
Change of details for Mrs Maria Markova Hanson as a person with significant control on 30 January 2018
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11 Oct 2018 |
AA |
Total exemption full accounts made up to 31 January 2018
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13 Feb 2018 |
CS01 |
Confirmation statement made on 31 January 2018 with no updates
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20 Nov 2017 |
AA |
Total exemption full accounts made up to 31 January 2017
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24 Aug 2017 |
MR01 |
Registration of charge 074553490002, created on 23 August 2017
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18 Aug 2017 |
AD01 |
Registered office address changed from C/O Shelley Stock Hutter Llp 1st Floor 7 - 10 Chandos Street London W1G 9DQ to 29 Lowndes Street 29 Lowndes Street London SW1X 9HX on 18 August 2017
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02 Mar 2017 |
CS01 |
Confirmation statement made on 31 January 2017 with updates
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