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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12 Aug 2023 |
GAZ2 |
Final Gazette dissolved following liquidation
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12 May 2023 |
LIQ13 |
Return of final meeting in a members' voluntary winding up
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16 Aug 2022 |
LIQ03 |
Liquidators' statement of receipts and payments to 12 July 2022
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30 Jul 2021 |
LIQ01 |
Declaration of solvency
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30 Jul 2021 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2021-07-13
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30 Jul 2021 |
600 |
Appointment of a voluntary liquidator
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30 Jul 2021 |
AD01 |
Registered office address changed from First Floor, Winston House 349 Regents Park Road London N3 1DH United Kingdom to Griffins Tavistock House South Tavistock Square London WC1H 9LG on 30 July 2021
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30 Jul 2021 |
AA |
Total exemption full accounts made up to 12 July 2021
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29 Jul 2021 |
AA01 |
Previous accounting period extended from 31 May 2021 to 12 July 2021
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28 Apr 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 28 November 2019
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09 Mar 2021 |
CH01 |
Director's details changed for Mr Leon Faust on 9 March 2021
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09 Mar 2021 |
CH01 |
Director's details changed for Mrs Tirza Faust on 9 March 2021
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21 Dec 2020 |
AA |
Total exemption full accounts made up to 31 May 2020
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01 Dec 2020 |
CS01 |
Confirmation statement made on 28 November 2020 with no updates
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03 Aug 2020 |
PSC04 |
Change of details for Mrs Tirza Faust as a person with significant control on 3 August 2020
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03 Aug 2020 |
PSC04 |
Change of details for Mr Leon Faust as a person with significant control on 3 August 2020
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03 Aug 2020 |
CH01 |
Director's details changed for Mr Leon Faust on 3 August 2020
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03 Aug 2020 |
CH01 |
Director's details changed for Mrs Tirza Faust on 3 August 2020
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03 Aug 2020 |
CH01 |
Director's details changed for Mr Steven Unsdorfer on 3 August 2020
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03 Aug 2020 |
CH01 |
Director's details changed for Mr Paul Simon Marks on 3 August 2020
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03 Aug 2020 |
AD01 |
Registered office address changed from Wilberforce House Station Road Hendon London NW4 4QE to First Floor, Winston House 349 Regents Park Road London N3 1DH on 3 August 2020
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29 Nov 2019 |
CS01 |
Confirmation statement made on 28 November 2019 with no updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 28/04/21
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11 Nov 2019 |
PSC01 |
Notification of Tirza Faust as a person with significant control on 13 June 2019
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11 Nov 2019 |
PSC01 |
Notification of Leon Faust as a person with significant control on 13 June 2019
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05 Nov 2019 |
PSC02 |
Notification of Psl Property & Loans Limited as a person with significant control on 13 June 2019
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