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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29 Jan 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 3 December 2023
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03 Feb 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 3 December 2022
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07 Feb 2022 |
LIQ03 |
Liquidators' statement of receipts and payments to 3 December 2021
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17 Dec 2020 |
600 |
Appointment of a voluntary liquidator
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17 Dec 2020 |
LIQ01 |
Declaration of solvency
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17 Dec 2020 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2020-12-04
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16 Nov 2020 |
AD01 |
Registered office address changed from Dns House 382 Kenton Road Harrow Middlesex HA3 8DP United Kingdom to C/O Neum Insolvency, Suite 9, Amba House 15 College Road Harrow Middlesex HA1 1BA on 16 November 2020
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12 Oct 2020 |
AA |
Micro company accounts made up to 31 January 2020
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16 May 2020 |
CS01 |
Confirmation statement made on 16 May 2020 with no updates
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14 Apr 2020 |
AD01 |
Registered office address changed from Pacific House 382 Kenton Road Harrow Middlesex HA3 8DP England to Dns House 382 Kenton Road Harrow Middlesex HA3 8DP on 14 April 2020
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03 Oct 2019 |
AA |
Micro company accounts made up to 31 January 2019
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16 May 2019 |
CS01 |
Confirmation statement made on 16 May 2019 with updates
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21 Jan 2019 |
CS01 |
Confirmation statement made on 20 January 2019 with no updates
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07 Jan 2019 |
PSC04 |
Change of details for Joanna Araminta as a person with significant control on 1 December 2018
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07 Jan 2019 |
CH01 |
Director's details changed for Ms Joanna Araminta on 1 December 2018
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26 Oct 2018 |
AA |
Micro company accounts made up to 31 January 2018
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01 Mar 2018 |
CS01 |
Confirmation statement made on 20 January 2018 with no updates
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30 Oct 2017 |
AA |
Total exemption full accounts made up to 31 January 2017
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30 Jan 2017 |
CS01 |
Confirmation statement made on 20 January 2017 with updates
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24 Jan 2017 |
CH01 |
Director's details changed for Ms Joanna Araminta on 23 November 2016
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24 Jan 2017 |
AD01 |
Registered office address changed from Apartment 88 Skyline Plaza Building 80 Commercial Road London E1 1NZ England to Pacific House 382 Kenton Road Harrow Middlesex HA3 8DP on 24 January 2017
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17 Jan 2017 |
AD01 |
Registered office address changed from Apartment 88 Skyline Plaza Building Commercial Road London E1 1NZ England to Apartment 88 Skyline Plaza Building 80 Commercial Road London E1 1NZ on 17 January 2017
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16 Jan 2017 |
AD01 |
Registered office address changed from First Floor, Telecom House 125-135 Preston Road Brighton BN1 6AF England to Apartment 88 Skyline Plaza Building Commercial Road London E1 1NZ on 16 January 2017
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04 Jan 2017 |
AD01 |
Registered office address changed from Unit 11, Hove Business Centre Fonthill Road Hove East Sussex BN3 6HA to First Floor, Telecom House 125-135 Preston Road Brighton BN1 6AF on 4 January 2017
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28 Oct 2016 |
AA |
Total exemption small company accounts made up to 31 January 2016
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