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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31 Jul 2024 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
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27 Jun 2024 |
AD01 |
Registered office address changed from 7 Bell Yard London WC2A 2JR England to 5 Temple Square Temple Street Liverpool L2 5RH on 27 June 2024
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27 Jun 2024 |
WU04 |
Appointment of a liquidator
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04 May 2024 |
COCOMP |
Order of court to wind up
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14 Feb 2024 |
AD01 |
Registered office address changed from 220 Wards Road Ilford IG2 7DY England to 7 Bell Yard London WC2A 2JR on 14 February 2024
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12 Jan 2024 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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12 Dec 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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30 Sep 2023 |
AA01 |
Previous accounting period shortened from 30 December 2022 to 30 November 2022
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30 May 2023 |
AA |
Micro company accounts made up to 30 December 2021
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30 Nov 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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29 Nov 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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25 Sep 2022 |
CS01 |
Confirmation statement made on 23 September 2022 with no updates
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25 Sep 2022 |
AD01 |
Registered office address changed from 220 Consultancy House Wards Road Ilford Essex IG2 7DY England to 220 Wards Road Ilford IG2 7DY on 25 September 2022
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24 Jan 2022 |
AA |
Micro company accounts made up to 30 December 2020
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04 Nov 2021 |
PSC02 |
Notification of Kingdom of Sweets Ltd as a person with significant control on 17 June 2021
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04 Nov 2021 |
PSC07 |
Cessation of Chase James Bailey Earl Manders as a person with significant control on 17 June 2021
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29 Oct 2021 |
CS01 |
Confirmation statement made on 23 September 2021 with no updates
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27 Sep 2021 |
AA01 |
Previous accounting period shortened from 31 December 2020 to 30 December 2020
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16 Jul 2021 |
AD01 |
Registered office address changed from 8 Segedunum Business Centre Station Road Wallsend NE28 6HQ England to 220 Consultancy House Wards Road Ilford Essex IG2 7DY on 16 July 2021
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15 Jul 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Transfer of shares 17/06/2021
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19 Nov 2020 |
AA01 |
Current accounting period extended from 30 September 2020 to 31 December 2020
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23 Sep 2020 |
CS01 |
Confirmation statement made on 23 September 2020 with updates
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23 Sep 2020 |
PSC01 |
Notification of Chase James Bailey Earl Manders as a person with significant control on 1 September 2020
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23 Sep 2020 |
AP01 |
Appointment of Mr Chase James Bailey Earl Manders as a director on 1 September 2020
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23 Sep 2020 |
TM01 |
Termination of appointment of Kelly Manders as a director on 1 September 2020
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