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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06 Feb 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 30 November 2023
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14 Dec 2022 |
600 |
Appointment of a voluntary liquidator
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14 Dec 2022 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2022-12-01
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14 Dec 2022 |
LIQ01 |
Declaration of solvency
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14 Dec 2022 |
AD01 |
Registered office address changed from 2 Underwood Row London N1 7LQ United Kingdom to C/O Quantuma Advisory Limited 3rd Floor 37 Frederick Place Brighton BN1 4EA on 14 December 2022
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06 Dec 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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26 Sep 2022 |
AA |
Total exemption full accounts made up to 31 October 2020
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03 Aug 2022 |
CS01 |
Confirmation statement made on 19 July 2022 with updates
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29 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2022
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15 Apr 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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05 Apr 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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25 Oct 2021 |
PSC08 |
Notification of a person with significant control statement
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21 Oct 2021 |
PSC07 |
Cessation of Vasanth Naga Subramanian as a person with significant control on 31 October 2017
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21 Oct 2021 |
PSC07 |
Cessation of Nicholas Raphael Katz as a person with significant control on 31 October 2017
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08 Sep 2021 |
CH01 |
Director's details changed for Mr Nicholas Raphael Katz on 7 September 2021
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08 Sep 2021 |
CS01 |
Confirmation statement made on 19 July 2021 with updates
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08 Sep 2021 |
CH01 |
Director's details changed for Saumeel Pachigar on 7 September 2021
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06 Jul 2021 |
AD01 |
Registered office address changed from Stapleton House, Block a, 2nd Floor 110 Clifton Street London EC2A 4HT to 2 Underwood Row London N1 7LQ on 6 July 2021
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09 Feb 2021 |
TM01 |
Termination of appointment of Vasanth Naga Subramanian as a director on 21 February 2020
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28 Oct 2020 |
SH01 |
Statement of capital following an allotment of shares on 23 September 2020
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27 Oct 2020 |
SH01 |
Statement of capital following an allotment of shares on 23 September 2020
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22 Jul 2020 |
CS01 |
Confirmation statement made on 19 July 2020 with updates
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16 Jun 2020 |
SH01 |
Statement of capital following an allotment of shares on 11 June 2020
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27 Mar 2020 |
AA |
Total exemption full accounts made up to 31 October 2019
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28 Jan 2020 |
SH01 |
Statement of capital following an allotment of shares on 25 October 2019
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