Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
11 Nov 2024 |
AA |
Accounts for a small company made up to 30 September 2023
|
|
|
06 Nov 2024 |
AD01 |
Registered office address changed from 29 York Street London W1H 1EZ England to Cmb Partners Uk Ltd, Craftwork Studios 1-3 Dufferin Street London EC1Y 8NA on 6 November 2024
|
|
|
06 Nov 2024 |
600 |
Appointment of a voluntary liquidator
|
|
|
06 Nov 2024 |
RESOLUTIONS |
Resolutions
-
LRESEX ‐
Extraordinary resolution to wind up on 2024-10-24
|
|
|
06 Nov 2024 |
LIQ02 |
Statement of affairs
|
|
|
27 Sep 2024 |
AA01 |
Previous accounting period shortened from 29 September 2023 to 28 September 2023
|
|
|
29 Jun 2024 |
AA01 |
Previous accounting period shortened from 30 September 2023 to 29 September 2023
|
|
|
22 Feb 2024 |
CS01 |
Confirmation statement made on 5 February 2024 with no updates
|
|
|
04 Oct 2023 |
AP01 |
Appointment of Mr John Mirko Skok as a director on 3 October 2023
|
|
|
04 Oct 2023 |
TM01 |
Termination of appointment of Romy Elizabeth Summerskill as a director on 3 October 2023
|
|
|
04 Oct 2023 |
TM01 |
Termination of appointment of Melanie Jayne Omirou as a director on 3 October 2023
|
|
|
23 Aug 2023 |
MR04 |
Satisfaction of charge 085375430001 in full
|
|
|
23 Aug 2023 |
MR04 |
Satisfaction of charge 085375430003 in full
|
|
|
23 Aug 2023 |
MR04 |
Satisfaction of charge 085375430005 in full
|
|
|
23 Aug 2023 |
MR04 |
Satisfaction of charge 085375430002 in full
|
|
|
28 Jun 2023 |
AA |
Accounts for a small company made up to 30 September 2022
|
|
|
02 Mar 2023 |
CS01 |
Confirmation statement made on 5 February 2023 with no updates
|
|
|
14 Oct 2022 |
AD01 |
Registered office address changed from 124 City Road London EC1V 2NX England to 29 York Street London W1H 1EZ on 14 October 2022
|
|
|
22 Jul 2022 |
AD01 |
Registered office address changed from Kemp House 152-160 City Road London EC1V 2NX England to 124 City Road London EC1V 2NX on 22 July 2022
|
|
|
23 Jun 2022 |
AA |
Accounts for a small company made up to 30 September 2021
|
|
|
07 Feb 2022 |
CS01 |
Confirmation statement made on 5 February 2022 with no updates
|
|
|
28 Jun 2021 |
AA |
Accounts for a small company made up to 30 September 2020
|
|
|
08 Feb 2021 |
CS01 |
Confirmation statement made on 5 February 2021 with updates
|
|
|
08 Feb 2021 |
AD01 |
Registered office address changed from 2nd Floor Regis House 45 King William Street London EC4R 9AN United Kingdom to Kemp House 152-160 City Road London EC1V 2NX on 8 February 2021
|
|
|
26 Jun 2020 |
MR01 |
Registration of charge 085375430005, created on 23 June 2020
|
|