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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04 Dec 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 29 September 2023
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14 Oct 2022 |
AD01 |
Registered office address changed from 294 Station Road Harrow HA1 2DX England to 29th Floor 40 Bank Street London E14 5NR on 14 October 2022
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14 Oct 2022 |
600 |
Appointment of a voluntary liquidator
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14 Oct 2022 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2022-09-30
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14 Oct 2022 |
LIQ02 |
Statement of affairs
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12 May 2022 |
CS01 |
Confirmation statement made on 28 April 2022 with no updates
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01 Apr 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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31 Mar 2022 |
AA |
Unaudited abridged accounts made up to 31 March 2021
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12 Mar 2022 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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08 Mar 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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27 Jul 2021 |
AD01 |
Registered office address changed from 294 Station Road London HA1 2DX United Kingdom to 294 Station Road Harrow HA1 2DX on 27 July 2021
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27 Jul 2021 |
AD01 |
Registered office address changed from O2 Centre Millimetre Boutique Salon 255 Finchley Road London NW3 6LU England to 294 Station Road London HA1 2DX on 27 July 2021
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13 Jul 2021 |
TM02 |
Termination of appointment of Jacen Andrew Ward as a secretary on 13 July 2021
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28 Apr 2021 |
CS01 |
Confirmation statement made on 28 April 2021 with updates
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15 Jan 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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21 Oct 2020 |
AP03 |
Appointment of Mr Jacen Andrew Ward as a secretary on 20 October 2020
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14 Aug 2020 |
SH20 |
Statement by Directors
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14 Aug 2020 |
SH19 |
Statement of capital on 14 August 2020
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14 Aug 2020 |
CAP-SS |
Solvency Statement dated 31/07/20
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14 Aug 2020 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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10 Aug 2020 |
CS01 |
Confirmation statement made on 13 July 2020 with updates
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10 Aug 2020 |
PSC07 |
Cessation of Debra Ann Dedes as a person with significant control on 10 June 2020
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14 Jul 2020 |
TM01 |
Termination of appointment of Nicola Daniels as a director on 10 June 2020
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14 Jul 2020 |
TM01 |
Termination of appointment of Debra Ann Dedes as a director on 10 June 2020
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16 Jun 2020 |
AD01 |
Registered office address changed from O2 Centre Millimetre Boutique Salon 255 Finchley Road London NM3 6LU England to O2 Centre Millimetre Boutique Salon 255 Finchley Road London NW3 6LU on 16 June 2020
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