Company Results (links open in a new window)
|
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)
|
|
15 Apr 2024 |
AD01 |
Registered office address changed from Gable House 239 Regents Park Road London N3 3LF United Kingdom to C/O Expedium Limited Gable House 239 Regents Park Road London N3 3LF on 15 April 2024
|
|
|
15 Apr 2024 |
LIQ02 |
Statement of affairs
|
|
|
15 Apr 2024 |
600 |
Appointment of a voluntary liquidator
|
|
|
15 Apr 2024 |
RESOLUTIONS |
Resolutions
-
LRESEX ‐
Extraordinary resolution to wind up on 2024-04-03
|
|
|
31 Jan 2024 |
CH01 |
Director's details changed for Ms Amber Francesca Blount on 31 January 2024
|
|
|
31 Jan 2024 |
AD01 |
Registered office address changed from Ds House 306 High Street Croydon Surrey CR0 1NG to Gable House 239 Regents Park Road London N3 3LF on 31 January 2024
|
|
|
29 Sep 2023 |
CS01 |
Confirmation statement made on 9 September 2023 with no updates
|
|
|
30 May 2023 |
AA |
Total exemption full accounts made up to 28 February 2022
|
|
|
16 May 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
|
|
|
02 May 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
23 Sep 2022 |
CS01 |
Confirmation statement made on 9 September 2022 with no updates
|
|
|
28 Feb 2022 |
AA |
Unaudited abridged accounts made up to 28 February 2021
|
|
|
19 Nov 2021 |
CS01 |
Confirmation statement made on 9 September 2021 with no updates
|
|
|
16 Sep 2020 |
CH01 |
Director's details changed for Ms Amber Francesa Francesa Francesca Blount on 15 September 2020
|
|
|
16 Sep 2020 |
CH01 |
Director's details changed for Ms Amber Francesa Francesca Blount on 15 September 2020
|
|
|
15 Sep 2020 |
CS01 |
Confirmation statement made on 9 September 2020 with updates
|
|
|
15 Sep 2020 |
CH01 |
Director's details changed for Ms Amber Francesa Francesca Blount on 15 September 2020
|
|
|
15 Sep 2020 |
PSC04 |
Change of details for Mrs Amber Francesa Blount as a person with significant control on 15 September 2020
|
|
|
22 Jul 2020 |
RESOLUTIONS |
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2020-07-07
|
|
|
21 Jul 2020 |
PSC04 |
Change of details for Mrs Amber Francesa Blount as a person with significant control on 7 July 2020
|
|
|
21 Jul 2020 |
TM01 |
Termination of appointment of India June Whalley as a director on 7 July 2020
|
|
|
08 Jul 2020 |
AA |
Accounts for a dormant company made up to 29 February 2020
|
|
|
18 Mar 2020 |
CS01 |
Confirmation statement made on 16 February 2020 with no updates
|
|
|
13 Mar 2020 |
PSC04 |
Change of details for Mrs Amber Francesa Blount as a person with significant control on 12 March 2020
|
|
|
05 Mar 2020 |
CH01 |
Director's details changed for Mrs Amber Francesca Blount on 4 March 2020
|
|