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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29 Oct 2024 |
AD03 |
Register(s) moved to registered inspection location 2nd Floor , the Westworks Building White City Place 195 Wood Lane London W12 7FQ
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28 Oct 2024 |
AD02 |
Register inspection address has been changed to 2nd Floor , the Westworks Building White City Place 195 Wood Lane London W12 7FQ
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17 Oct 2024 |
AD01 |
Registered office address changed from , 2nd Floor, the Westworks Building White City Place, 195 Wood Lane, London, W12 7FQ, United Kingdom to 1 More London Place London SE1 2AF on 17 October 2024
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17 Oct 2024 |
600 |
Appointment of a voluntary liquidator
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17 Oct 2024 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2024-10-07
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17 Oct 2024 |
LIQ01 |
Declaration of solvency
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18 Oct 2023 |
CS01 |
Confirmation statement made on 17 October 2023 with no updates
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01 Sep 2023 |
CH01 |
Director's details changed for Mr Jason Mark Brooks on 31 August 2023
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22 Aug 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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26 Oct 2022 |
CS01 |
Confirmation statement made on 17 October 2022 with no updates
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26 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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16 Aug 2022 |
PSC05 |
Change of details for Ziarco Group Limited as a person with significant control on 15 August 2022
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26 Jul 2022 |
AP03 |
Appointment of Mr Timothy William Robinson as a secretary on 20 July 2022
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25 Jul 2022 |
TM02 |
Termination of appointment of Richard Samuel Cullen as a secretary on 20 July 2022
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05 Jul 2022 |
AP01 |
Appointment of Mrs Marie-Andree Renee Gamache as a director on 29 June 2022
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06 Jun 2022 |
TM01 |
Termination of appointment of Chinmay Umesh Bhatt as a director on 31 May 2022
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27 Oct 2021 |
CS01 |
Confirmation statement made on 17 October 2021 with no updates
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07 Oct 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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27 Sep 2021 |
TM01 |
Termination of appointment of Eric Anton Hughes as a director on 22 September 2021
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09 Apr 2021 |
AP01 |
Appointment of Mr Chinmay Umesh Bhatt as a director on 1 April 2021
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06 Apr 2021 |
TM01 |
Termination of appointment of Haseeb Ahmad as a director on 1 April 2021
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05 Jan 2021 |
AP03 |
Appointment of Mr Richard Samuel Cullen as a secretary on 1 January 2021
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04 Jan 2021 |
TM02 |
Termination of appointment of Rebecca Weston as a secretary on 1 January 2021
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14 Dec 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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09 Dec 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Approve minutes 26/11/2020
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