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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09 Feb 2023 |
GAZ2 |
Final Gazette dissolved following liquidation
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09 Nov 2022 |
LIQ14 |
Return of final meeting in a creditors' voluntary winding up
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26 Apr 2022 |
LIQ03 |
Liquidators' statement of receipts and payments to 22 February 2022
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26 Jan 2022 |
AD01 |
Registered office address changed from C/O Aabrs Limited Labs Atrium Chalk Farm Road Camden London NW1 8AH to Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ on 26 January 2022
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13 Jul 2021 |
AD01 |
Registered office address changed from Langley House Park Road East Finchley London N2 8EY to C/O Aabrs Limited Labs Atrium Chalk Farm Road Camden London NW1 8AH on 13 July 2021
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15 Mar 2021 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
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03 Mar 2021 |
AD01 |
Registered office address changed from 105 Piccadilly First Floor London W1J 7NJ England to Langley House Park Road East Finchley London N2 8EY on 3 March 2021
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03 Mar 2021 |
600 |
Appointment of a voluntary liquidator
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03 Mar 2021 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2021-02-23
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03 Mar 2021 |
LIQ02 |
Statement of affairs
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07 Jan 2021 |
CS01 |
Confirmation statement made on 7 January 2021 with updates
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14 Dec 2020 |
TM01 |
Termination of appointment of Christopher Grant Kirwan as a director on 11 December 2020
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30 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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30 Sep 2020 |
PSC01 |
Notification of Roscoe Soares as a person with significant control on 25 September 2020
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30 Sep 2020 |
PSC07 |
Cessation of Tanchanok Piempongsant as a person with significant control on 25 September 2020
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29 Sep 2020 |
AP01 |
Appointment of Mr Roscoe Soares as a director on 25 September 2020
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29 Sep 2020 |
TM01 |
Termination of appointment of Tanchanok Piempongsant as a director on 25 September 2020
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20 Jul 2020 |
CS01 |
Confirmation statement made on 1 July 2020 with no updates
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30 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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02 Jul 2019 |
CS01 |
Confirmation statement made on 1 July 2019 with no updates
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28 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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11 Sep 2018 |
AD01 |
Registered office address changed from 5th Floor 7 Old Park Lane London W1K 1QR to 105 Piccadilly First Floor London W1J 7NJ on 11 September 2018
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15 Aug 2018 |
CS01 |
Confirmation statement made on 1 July 2018 with updates
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15 Aug 2018 |
PSC04 |
Change of details for Miss Tanchanok Piempongsant as a person with significant control on 15 June 2018
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10 Jul 2018 |
AP01 |
Appointment of Mr Christopher Grant Kirwan as a director on 2 July 2018
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