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 Jul 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 31 May 2024
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08 Jun 2023 |
600 |
Appointment of a voluntary liquidator
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08 Jun 2023 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2023-06-01
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08 Jun 2023 |
LIQ02 |
Statement of affairs
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24 Apr 2023 |
AD01 |
Registered office address changed from 69 Lambeth Walk London SE11 6DX England to 2 Unit 2 Spinnaker Court 1C Becketts Place, Hampton Wick Kingston upon Thames KT1 4EQ on 24 April 2023
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06 Apr 2023 |
TM01 |
Termination of appointment of Shabeshiny Dileepan as a director on 5 April 2023
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14 Feb 2023 |
AA |
Unaudited abridged accounts made up to 30 April 2022
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28 Nov 2022 |
AD01 |
Registered office address changed from 4 Spice Court Ivory Square Plantation Wharf Battersea London SW11 3UE England to 69 Lambeth Walk London SE11 6DX on 28 November 2022
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22 Nov 2022 |
CS01 |
Confirmation statement made on 18 November 2022 with updates
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29 Apr 2022 |
AA |
Unaudited abridged accounts made up to 30 April 2021
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22 Nov 2021 |
CS01 |
Confirmation statement made on 18 November 2021 with updates
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04 Dec 2020 |
CS01 |
Confirmation statement made on 18 November 2020 with updates
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06 Nov 2020 |
AA |
Unaudited abridged accounts made up to 30 April 2020
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01 Apr 2020 |
MR04 |
Satisfaction of charge 088395330002 in full
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06 Mar 2020 |
AD01 |
Registered office address changed from Ground Floor East 30-40 Eastcheap London EC3M 1HD United Kingdom to 4 Spice Court Ivory Square Plantation Wharf Battersea London SW11 3UE on 6 March 2020
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18 Jan 2020 |
AP01 |
Appointment of Mr Krzysztof Marek Milczanowski as a director on 18 January 2020
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17 Jan 2020 |
AD01 |
Registered office address changed from 30 - 40 Ground Floor East 30 - 40 Eastcheap London EC3M 1HD United Kingdom to Ground Floor East 30-40 Eastcheap London EC3M 1HD on 17 January 2020
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17 Jan 2020 |
CH01 |
Director's details changed for Mrs Shabeshiny Dileepan on 17 January 2020
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02 Jan 2020 |
AD01 |
Registered office address changed from We Work , Office 9070 199 Bishopsgate City of London London EC2M 3TY United Kingdom to 30 - 40 Ground Floor East 30 - 40 Eastcheap London EC3M 1HD on 2 January 2020
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21 Nov 2019 |
CS01 |
Confirmation statement made on 18 November 2019 with no updates
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11 Oct 2019 |
AA |
Unaudited abridged accounts made up to 30 April 2019
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29 Sep 2019 |
AD01 |
Registered office address changed from We Work, Office 44 1 Primrose Street City of London London EC2A 2EX United Kingdom to We Work , Office 9070 199 Bishopsgate City of London London EC2M 3TY on 29 September 2019
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03 Apr 2019 |
DISS40 |
Compulsory strike-off action has been discontinued
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02 Apr 2019 |
GAZ1 |
First Gazette notice for compulsory strike-off
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01 Apr 2019 |
AA |
Unaudited abridged accounts made up to 30 April 2018
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