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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17 Sep 2024 |
LIQ14 |
Return of final meeting in a creditors' voluntary winding up
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23 Jan 2024 |
AD01 |
Registered office address changed from Kemp House 152-160 City Road London London EC1V 2NX to Frost Group Limited, Court House Old Police Station Ashby-De-La-Zouch Leicestershire LE65 1BR on 23 January 2024
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23 Jan 2024 |
600 |
Appointment of a voluntary liquidator
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23 Jan 2024 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2024-01-18
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23 Jan 2024 |
LIQ02 |
Statement of affairs
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15 Jul 2023 |
AD01 |
Registered office address changed from 48 Ealing Park Gardens London W5 4EU England to Kemp House 152-160 City Road London London EC1V 2NX on 15 July 2023
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24 May 2023 |
CS01 |
Confirmation statement made on 24 May 2023 with no updates
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07 Dec 2022 |
AA |
Total exemption full accounts made up to 31 August 2022
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25 May 2022 |
PSC04 |
Change of details for Mr Boris Ivanovic as a person with significant control on 2 September 2021
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24 May 2022 |
CS01 |
Confirmation statement made on 24 May 2022 with updates
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13 May 2022 |
CH01 |
Director's details changed for Mr Boris Ivanovic on 13 May 2022
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13 May 2022 |
PSC04 |
Change of details for Mr Boris Ivanovic as a person with significant control on 13 May 2022
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13 May 2022 |
AD01 |
Registered office address changed from Kemp House 152-160 City Road London EC1V 2NX England to 48 Ealing Park Gardens London W5 4EU on 13 May 2022
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27 Oct 2021 |
AA |
Total exemption full accounts made up to 31 August 2021
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06 Sep 2021 |
PSC07 |
Cessation of Laura Ivanovic as a person with significant control on 2 September 2021
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02 Sep 2021 |
TM01 |
Termination of appointment of Laura Ivanovic as a director on 1 September 2021
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24 Aug 2021 |
CS01 |
Confirmation statement made on 24 August 2021 with no updates
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02 Nov 2020 |
AA |
Total exemption full accounts made up to 31 August 2020
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24 Aug 2020 |
CS01 |
Confirmation statement made on 24 August 2020 with no updates
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22 Oct 2019 |
AA |
Total exemption full accounts made up to 31 August 2019
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27 Aug 2019 |
AD01 |
Registered office address changed from 40 Egerton Gardens London W13 8HQ England to Kemp House 152-160 City Road London EC1V 2NX on 27 August 2019
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24 Aug 2019 |
PSC04 |
Change of details for Mrs Laura Ivanovic as a person with significant control on 15 August 2019
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24 Aug 2019 |
PSC04 |
Change of details for Mr Boris Ivanovic as a person with significant control on 15 August 2019
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24 Aug 2019 |
CH01 |
Director's details changed for Mrs Laura Ivanovic on 15 August 2019
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24 Aug 2019 |
CH01 |
Director's details changed for Mr Boris Ivanovic on 15 August 2019
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