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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16 Jan 2025 |
LIQ01 |
Declaration of solvency
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14 Jan 2025 |
AD01 |
Registered office address changed from Suite 2, 7th Floor 50 Broadway London SW1H 0DB United Kingdom to C/O Hill Dickinson 1 st. Pauls Square Liverpool England L3 9SJ on 14 January 2025
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14 Jan 2025 |
600 |
Appointment of a voluntary liquidator
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14 Jan 2025 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2025-01-10
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23 Dec 2024 |
AP01 |
Appointment of Miss Madeleine Ruth Houston as a director on 18 December 2024
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05 Jun 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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04 Jun 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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29 May 2024 |
CS01 |
Confirmation statement made on 16 March 2024 with no updates
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29 May 2024 |
AD01 |
Registered office address changed from Suite 2, 7th Floor 50 Broadway London SW1H 0BD England to Suite 2, 7th Floor 50 Broadway London SW1H 0DB on 29 May 2024
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29 May 2024 |
CH01 |
Director's details changed for Jillur Rahman Malik on 16 May 2024
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10 Nov 2023 |
AP01 |
Appointment of Mr. Beejadhursingh Mahen Surnam as a director on 27 October 2023
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09 Nov 2023 |
TM01 |
Termination of appointment of Julius Manuel Bozzino as a director on 27 October 2023
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27 Jul 2023 |
AA |
Full accounts made up to 31 December 2022
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08 May 2023 |
AP01 |
Appointment of Jillur Rahman Malik as a director on 26 April 2023
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08 May 2023 |
TM01 |
Termination of appointment of Martin William Gordon Palmer as a director on 26 April 2023
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16 Mar 2023 |
CS01 |
Confirmation statement made on 16 March 2023 with no updates
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28 Nov 2022 |
CH01 |
Director's details changed for Mr Julius Manuel Bozzino on 1 November 2022
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15 Nov 2022 |
AD01 |
Registered office address changed from Suite 1, 7th Floor 50 Broadway London SW1H 0BD England to Suite 2, 7th Floor 50 Broadway London SW1H 0BD on 15 November 2022
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13 Oct 2022 |
AD01 |
Registered office address changed from 3rd Floor 11-12 st. James's Square, Suite 2 London SW1Y 4LB England to Suite 1, 7th Floor 50 Broadway London SW1H 0BD on 13 October 2022
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26 Aug 2022 |
AP01 |
Appointment of Mr Martin William Gordon Palmer as a director on 5 August 2022
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25 Aug 2022 |
TM01 |
Termination of appointment of Sunil Masson as a director on 5 August 2022
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25 Aug 2022 |
TM02 |
Termination of appointment of Sunil Masson as a secretary on 5 August 2022
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25 Aug 2022 |
AP04 |
Appointment of Accomplish Secretaries Limited as a secretary on 5 August 2022
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07 Jul 2022 |
AA |
Full accounts made up to 31 December 2021
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16 Mar 2022 |
CS01 |
Confirmation statement made on 16 March 2022 with no updates
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