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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26 Sep 2023 |
GAZ2 |
Final Gazette dissolved following liquidation
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26 Jun 2023 |
LIQ14 |
Return of final meeting in a creditors' voluntary winding up
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20 Feb 2023 |
CS01 |
Confirmation statement made on 9 February 2023 with updates
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01 Nov 2022 |
AD01 |
Registered office address changed from Lower Ground Floor 111 Charterhouse Street London EC1M 6AW United Kingdom to Recovery House Hainault Business Park 15-17 Roebuck Road Ilford Essex IG6 3TU on 1 November 2022
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01 Nov 2022 |
LIQ02 |
Statement of affairs
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01 Nov 2022 |
600 |
Appointment of a voluntary liquidator
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01 Nov 2022 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2022-10-19
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25 Jul 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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23 Feb 2022 |
CS01 |
Confirmation statement made on 9 February 2022 with updates
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06 Jul 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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04 Jun 2021 |
PSC04 |
Change of details for Juanita Dias-Broughton as a person with significant control on 26 May 2020
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04 Jun 2021 |
CH01 |
Director's details changed for Juanita Dias-Broughton on 26 May 2020
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24 Mar 2021 |
CS01 |
Confirmation statement made on 9 February 2021 with updates
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26 Jun 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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26 May 2020 |
PSC04 |
Change of details for Juanita Dias-Broughton as a person with significant control on 21 May 2020
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26 May 2020 |
PSC04 |
Change of details for Juanita Dias-Broughton as a person with significant control on 21 May 2020
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26 May 2020 |
PSC04 |
Change of details for Juanita Maria Consuelo Dias-Broughton as a person with significant control on 21 May 2020
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22 May 2020 |
CH01 |
Director's details changed for Juanita Maria Consuelo Dias-Broughton on 21 May 2020
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22 May 2020 |
PSC04 |
Change of details for Juanita Maria Consuelo Dias-Broughton as a person with significant control on 21 May 2020
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22 May 2020 |
PSC04 |
Change of details for Juanita Dias-Broughton as a person with significant control on 21 May 2020
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22 May 2020 |
PSC04 |
Change of details for Juanita Maria Consuelo Dias-Broughton as a person with significant control on 21 May 2020
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22 May 2020 |
CH01 |
Director's details changed for Juanita Dias-Broughton on 21 May 2020
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21 May 2020 |
PSC04 |
Change of details for Mr Darren James Bazzoni as a person with significant control on 21 May 2020
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21 May 2020 |
CH01 |
Director's details changed for Mr Darren James Bazzoni on 21 May 2020
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21 May 2020 |
CH01 |
Director's details changed for Juanita Maria Consuelo Dias-Broughton on 21 May 2020
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