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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13 Jan 2024 |
AA |
Total exemption full accounts made up to 31 December 2022
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19 Dec 2023 |
AD01 |
Registered office address changed from 2nd Floor, 229 the Broadway London SW19 1SD England to 40 Bank Street London E14 5NR on 19 December 2023
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19 Dec 2023 |
LIQ01 |
Declaration of solvency
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19 Dec 2023 |
600 |
Appointment of a voluntary liquidator
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19 Dec 2023 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2023-12-13
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12 Dec 2023 |
TM01 |
Termination of appointment of Benjamin James Wells as a director on 7 December 2023
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12 Jul 2023 |
CS01 |
Confirmation statement made on 9 July 2023 with no updates
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29 Dec 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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01 Aug 2022 |
CS01 |
Confirmation statement made on 9 July 2022 with no updates
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03 Dec 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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03 Dec 2021 |
MA |
Memorandum and Articles of Association
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14 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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09 Jul 2021 |
CS01 |
Confirmation statement made on 9 July 2021 with no updates
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04 Jan 2021 |
AD01 |
Registered office address changed from Unit 1 Moore House, Millfields Road London E5 0BF England to 2nd Floor, 229 the Broadway London SW19 1SD on 4 January 2021
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29 Nov 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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13 Jul 2020 |
CS01 |
Confirmation statement made on 9 July 2020 with no updates
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24 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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18 Jul 2019 |
CS01 |
Confirmation statement made on 9 July 2019 with updates
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03 Oct 2018 |
TM01 |
Termination of appointment of Nurlan Aitakhan as a director on 3 October 2018
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30 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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24 Aug 2018 |
AD01 |
Registered office address changed from 7th Floor, Cardinal Place 100 Victoria Street London SW1E 5JL United Kingdom to Unit 1 Moore House, Millfields Road London E5 0BF on 24 August 2018
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09 Jul 2018 |
CS01 |
Confirmation statement made on 9 July 2018 with updates
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02 Jul 2018 |
CS01 |
Confirmation statement made on 28 June 2018 with updates
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21 Jun 2018 |
AP01 |
Appointment of Nurlan Aitakhan as a director on 18 June 2018
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16 Aug 2017 |
AP01 |
Appointment of Ms Elena Delieu as a director on 10 August 2017
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