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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28 Aug 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 23 June 2024
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01 Sep 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 23 June 2023
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18 Oct 2022 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
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01 Jul 2022 |
AD01 |
Registered office address changed from Unit 11a Carlisle Road London NW9 0HD England to Pearl Assurance House 319 Ballards Lane Finchley London N12 8LY on 1 July 2022
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01 Jul 2022 |
LIQ MISC RES |
Resolution insolvency:appointment of liquidator details
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01 Jul 2022 |
600 |
Appointment of a voluntary liquidator
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01 Jul 2022 |
LIQ02 |
Statement of affairs
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01 Jul 2022 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2022-06-24
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28 Jan 2022 |
MR01 |
Registration of charge 081532320004, created on 24 January 2022
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31 Dec 2021 |
MR01 |
Registration of charge 081532320003, created on 29 December 2021
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12 Aug 2021 |
CS01 |
Confirmation statement made on 31 July 2021 with no updates
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23 Feb 2021 |
AA |
Total exemption full accounts made up to 31 July 2020
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16 Oct 2020 |
AP01 |
Appointment of Mr. Luc Huyghebaert as a director on 15 October 2020
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07 Sep 2020 |
TM01 |
Termination of appointment of Luc Huyghebaert as a director on 7 September 2020
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21 Aug 2020 |
CS01 |
Confirmation statement made on 31 July 2020 with no updates
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09 Apr 2020 |
AA |
Total exemption full accounts made up to 31 July 2019
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04 Nov 2019 |
AD01 |
Registered office address changed from Unit E, Colindale Business Park 2-10 Carlisle Road London NW9 0HN England to Unit 11a Carlisle Road London NW9 0HD on 4 November 2019
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31 Jul 2019 |
CS01 |
Confirmation statement made on 31 July 2019 with updates
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31 Jul 2019 |
PSC01 |
Notification of Luc Huyghebaert as a person with significant control on 20 March 2019
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24 Jul 2019 |
AD01 |
Registered office address changed from 1 Market Place Brackley NN13 7AB England to Unit E, Colindale Business Park 2-10 Carlisle Road London NW9 0HN on 24 July 2019
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17 Jun 2019 |
AD01 |
Registered office address changed from Unit E Colindale Business Park 2-10 Carlisle Road London NW9 0HN to 1 Market Place Brackley NN13 7AB on 17 June 2019
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07 Jun 2019 |
MR01 |
Registration of charge 081532320002, created on 20 May 2019
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30 Apr 2019 |
AA |
Total exemption full accounts made up to 31 July 2018
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24 Jan 2019 |
CS01 |
Confirmation statement made on 10 January 2019 with no updates
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29 Jan 2018 |
CS01 |
Confirmation statement made on 10 January 2018 with no updates
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