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 Jan 2025 |
LIQ03 |
Liquidators' statement of receipts and payments to 14 November 2024
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22 Jul 2024 |
AD01 |
Registered office address changed from Suite 501 Unit 2a 94 Wycliffe Road Northampton NN1 5JF to Suite 501 Unit 2, 94a Wycliffe Road Northampton NN1 5JF on 22 July 2024
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18 Jul 2024 |
AD01 |
Registered office address changed from 1 Kings Avenue Winchmore Hill London N21 3NA to Suite 501 Unit 2a 94 Wycliffe Road Northampton NN1 5JF on 18 July 2024
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20 Nov 2023 |
AD01 |
Registered office address changed from 1st Floor Premiere House Lumiere Elstree Way Borehamwood WD6 1JH United Kingdom to 1 Kings Avenue Winchmore Hill London N21 3NA on 20 November 2023
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16 Nov 2023 |
600 |
Appointment of a voluntary liquidator
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16 Nov 2023 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2023-11-15
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16 Nov 2023 |
LIQ02 |
Statement of affairs
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04 May 2023 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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02 May 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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28 Nov 2022 |
AA01 |
Previous accounting period shortened from 28 February 2022 to 27 February 2022
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20 May 2022 |
AD01 |
Registered office address changed from Devonshire House 582 Honeypot Lane Stanmore Middlesex HA7 1JS England to 1st Floor Premiere House Lumiere Elstree Way Borehamwood WD6 1JH on 20 May 2022
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14 Apr 2022 |
CH01 |
Director's details changed for Mr David Paul Feldman on 14 April 2022
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14 Apr 2022 |
PSC04 |
Change of details for Mr David Paul Feldman as a person with significant control on 14 April 2022
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14 Apr 2022 |
AD01 |
Registered office address changed from 27 Manor Park Crescent Edgware Middlesex HA8 7NH to Devonshire House 582 Honeypot Lane Stanmore Middlesex HA7 1JS on 14 April 2022
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28 Feb 2022 |
CS01 |
Confirmation statement made on 8 February 2022 with no updates
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19 Nov 2021 |
AA |
Micro company accounts made up to 28 February 2021
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19 Apr 2021 |
CS01 |
Confirmation statement made on 8 February 2021 with no updates
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15 Dec 2020 |
AA |
Micro company accounts made up to 29 February 2020
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19 Feb 2020 |
CS01 |
Confirmation statement made on 8 February 2020 with no updates
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11 Nov 2019 |
AA |
Micro company accounts made up to 28 February 2019
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19 Mar 2019 |
CS01 |
Confirmation statement made on 8 February 2019 with no updates
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08 Oct 2018 |
AA |
Total exemption full accounts made up to 28 February 2018
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28 Feb 2018 |
CS01 |
Confirmation statement made on 8 February 2018 with no updates
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21 Nov 2017 |
AA |
Total exemption full accounts made up to 28 February 2017
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17 Mar 2017 |
CS01 |
Confirmation statement made on 8 February 2017 with updates
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