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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29 Jul 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 24 May 2024
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21 Dec 2023 |
AD01 |
Registered office address changed from 6 Snow Hill London EC1A 2AY to C/O Cork Gully Llp 40 Villiers Street London WC2N 6NJ on 21 December 2023
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01 Jun 2023 |
AD01 |
Registered office address changed from 48 Warwick Street London W1B 5AW England to 6 Snow Hill London EC1A 2AY on 1 June 2023
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01 Jun 2023 |
LIQ02 |
Statement of affairs
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01 Jun 2023 |
600 |
Appointment of a voluntary liquidator
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01 Jun 2023 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2023-05-25
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21 Apr 2023 |
CS01 |
Confirmation statement made on 17 March 2023 with no updates
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04 Apr 2023 |
MR04 |
Satisfaction of charge 078664000001 in full
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31 Mar 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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21 Mar 2023 |
PSC02 |
Notification of Suitcase Group Limited as a person with significant control on 7 February 2019
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21 Mar 2023 |
PSC07 |
Cessation of Serena Anneliese Lucia Guen Macleod as a person with significant control on 7 February 2019
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17 Mar 2022 |
PSC07 |
Cessation of Suitacse Group Limited as a person with significant control on 17 March 2022
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17 Mar 2022 |
CS01 |
Confirmation statement made on 17 March 2022 with no updates
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17 Mar 2022 |
PSC01 |
Notification of Serena Anneliese Lucia Guen Macleod as a person with significant control on 1 February 2019
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24 Jan 2022 |
AD01 |
Registered office address changed from C/O Enticknap & Co the Old Store the Street Wonersh Guildford Surrey GU5 0PF England to 48 Warwick Street London W1B 5AW on 24 January 2022
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13 Dec 2021 |
CS01 |
Confirmation statement made on 11 December 2021 with no updates
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19 Nov 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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02 Nov 2021 |
MR01 |
Registration of charge 078664000001, created on 29 October 2021
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03 Jun 2021 |
CH01 |
Director's details changed for Mrs Serena Anneliese Lucia Guen Macleod on 3 June 2021
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14 May 2021 |
CH01 |
Director's details changed for Mr Mounir Alexander Guen on 12 May 2021
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14 May 2021 |
CH01 |
Director's details changed for Miss Serena Anneliese Lucia Guen on 12 May 2021
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16 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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11 Dec 2020 |
CS01 |
Confirmation statement made on 11 December 2020 with no updates
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25 Feb 2020 |
PSC02 |
Notification of Suitacse Group Limited as a person with significant control on 7 February 2019
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25 Feb 2020 |
PSC07 |
Cessation of Serena Anneliese Lucia Guen as a person with significant control on 7 February 2019
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