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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03 Sep 2024 |
600 |
Appointment of a voluntary liquidator
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23 Aug 2024 |
AM22 |
Notice of move from Administration case to Creditors Voluntary Liquidation
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16 Aug 2024 |
AM07 |
Result of meeting of creditors
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16 Aug 2024 |
AM05 |
Notice of extension of time period of the administration
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23 Jul 2024 |
TM01 |
Termination of appointment of Alan John Bate as a director on 30 May 2024
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15 Jul 2024 |
AM03 |
Statement of administrator's proposal
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28 Jun 2024 |
AM02 |
Statement of affairs with form AM02SOA/AM02SOC
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26 May 2024 |
AD01 |
Registered office address changed from 42 High Street, Wanstead London E11 2RJ England to 22 York Buildings John Adam Street London WC2N 6JU on 26 May 2024
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26 May 2024 |
AM01 |
Appointment of an administrator
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12 Mar 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
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28 Dec 2023 |
MR01 |
Registration of charge 078619380001, created on 22 December 2023
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22 Dec 2023 |
CS01 |
Confirmation statement made on 28 November 2023 with no updates
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16 Mar 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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24 Jan 2023 |
CS01 |
Confirmation statement made on 28 November 2022 with no updates
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09 Feb 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
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13 Jan 2022 |
CS01 |
Confirmation statement made on 28 November 2021 with no updates
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14 Jul 2021 |
TM01 |
Termination of appointment of Sophie Hine as a director on 14 June 2021
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10 May 2021 |
AD01 |
Registered office address changed from 9 the Shrubberies George Lane South Woodford London E18 1BD to 42 High Street, Wanstead London E11 2RJ on 10 May 2021
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23 Apr 2021 |
TM01 |
Termination of appointment of Paula Regina De Oliveira Santos-Cauvain as a director on 23 April 2021
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30 Mar 2021 |
AA |
Total exemption full accounts made up to 30 March 2020
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04 Feb 2021 |
CS01 |
Confirmation statement made on 28 November 2020 with no updates
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06 Mar 2020 |
AA |
Total exemption full accounts made up to 31 March 2019
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09 Dec 2019 |
AA01 |
Previous accounting period shortened from 31 March 2019 to 30 March 2019
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06 Dec 2019 |
CH01 |
Director's details changed for Ms Hine Sophie on 5 December 2019
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05 Dec 2019 |
CS01 |
Confirmation statement made on 28 November 2019 with updates
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