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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21 Aug 2024 |
GAZ2 |
Final Gazette dissolved following liquidation
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21 May 2024 |
LIQ13 |
Return of final meeting in a members' voluntary winding up
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21 Nov 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 10 November 2023
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17 Nov 2022 |
600 |
Appointment of a voluntary liquidator
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17 Nov 2022 |
LIQ01 |
Declaration of solvency
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17 Nov 2022 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2022-11-11
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17 Nov 2022 |
AD01 |
Registered office address changed from 16 Great Queen Street Covent Garden London WC2B 5AH United Kingdom to Aston House Cornwall Avenue London N3 1LF on 17 November 2022
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31 Aug 2022 |
TM01 |
Termination of appointment of Karen Kaplan as a director on 30 August 2022
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30 Aug 2022 |
CS01 |
Confirmation statement made on 27 July 2022 with updates
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05 Apr 2022 |
PSC07 |
Cessation of A Person with Significant Control as a person with significant control on 15 December 2021
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04 Apr 2022 |
PSC07 |
Cessation of Jean Goddard as a person with significant control on 15 December 2021
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01 Apr 2022 |
PSC01 |
Notification of Barbara Shaw as a person with significant control on 15 December 2021
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01 Apr 2022 |
PSC01 |
Notification of Karen Simone Kaplan as a person with significant control on 15 December 2021
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01 Apr 2022 |
PSC01 |
Notification of Russell Anthony Shaw as a person with significant control on 15 December 2021
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01 Dec 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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30 Nov 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
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05 Oct 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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28 Jul 2021 |
CS01 |
Confirmation statement made on 27 July 2021 with updates
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27 Jul 2021 |
AD01 |
Registered office address changed from C/O Blick Rothenberg 7-10 Chandos Street London W1G 9DQ England to 16 Great Queen Street Covent Garden London WC2B 5AH on 27 July 2021
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27 Jul 2021 |
AP01 |
Appointment of Karen Kaplan as a director on 2 April 2020
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20 Aug 2020 |
CS01 |
Confirmation statement made on 27 July 2020 with no updates
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20 Aug 2020 |
PSC04 |
Change of details for Mrs Jean Goddard as a person with significant control on 26 July 2020
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14 Jul 2020 |
AA |
Total exemption full accounts made up to 31 October 2019
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16 Jun 2020 |
AD01 |
Registered office address changed from C/O Shelley Stock Hutter Llp 7-10 Chandos Street London W1G 9DQ to C/O Blick Rothenberg 7-10 Chandos Street London W1G 9DQ on 16 June 2020
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01 May 2020 |
TM01 |
Termination of appointment of Jean Goddard as a director on 2 April 2020
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