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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08 Aug 2024 |
MR04 |
Satisfaction of charge 082126660001 in full
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29 May 2024 |
AD01 |
Registered office address changed from 28 Queens Grove Road London E4 7BT England to Recovery House Hainault Business Park 15-17 Roebuck Road Ilford Essex IG6 3TU on 29 May 2024
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31 Jan 2024 |
LIQ02 |
Statement of affairs
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30 Jan 2024 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2024-01-18
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24 Jan 2024 |
600 |
Appointment of a voluntary liquidator
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28 Sep 2023 |
AA |
Unaudited abridged accounts made up to 31 December 2022
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13 Feb 2023 |
CS01 |
Confirmation statement made on 12 February 2023 with no updates
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24 Jun 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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16 Feb 2022 |
CS01 |
Confirmation statement made on 12 February 2022 with updates
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23 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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15 Feb 2021 |
CS01 |
Confirmation statement made on 12 February 2021 with updates
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25 Aug 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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20 Aug 2020 |
AD01 |
Registered office address changed from E6 Chaucer Business Pk Watery Lane, Kemsing, Kent TN15 6YP to 28 Queens Grove Road London E4 7BT on 20 August 2020
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28 Feb 2020 |
CS01 |
Confirmation statement made on 12 February 2020 with updates
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28 Feb 2020 |
PSC08 |
Notification of a person with significant control statement
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28 Feb 2020 |
PSC09 |
Withdrawal of a person with significant control statement on 28 February 2020
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30 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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20 Mar 2019 |
MR01 |
Registration of charge 082126660002, created on 19 March 2019
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12 Feb 2019 |
CS01 |
Confirmation statement made on 12 February 2019 with updates
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29 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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19 Sep 2018 |
CS01 |
Confirmation statement made on 13 September 2018 with updates
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19 Sep 2018 |
PSC08 |
Notification of a person with significant control statement
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19 Sep 2018 |
PSC07 |
Cessation of Robert Andrew Doe as a person with significant control on 13 September 2018
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19 Sep 2018 |
PSC07 |
Cessation of Anthony Doe as a person with significant control on 13 September 2018
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19 Sep 2018 |
PSC07 |
Cessation of William Edward Doe as a person with significant control on 13 September 2018
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