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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19 Aug 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 30 July 2024
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01 Sep 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 30 July 2023
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02 Sep 2022 |
LIQ03 |
Liquidators' statement of receipts and payments to 30 July 2022
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02 Mar 2022 |
AD01 |
Registered office address changed from Townsend House Crown Road Norwich NR1 3DT to Prospect House Rouen Road Norwich NR1 1RE on 2 March 2022
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02 Sep 2021 |
LIQ03 |
Liquidators' statement of receipts and payments to 30 July 2021
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27 Aug 2020 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
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20 Aug 2020 |
LIQ02 |
Statement of affairs
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20 Aug 2020 |
600 |
Appointment of a voluntary liquidator
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20 Aug 2020 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2020-07-31
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19 Aug 2020 |
AD01 |
Registered office address changed from Ground Floor Shop 6 Bristol Gardens London W9 2JG United Kingdom to Townsend House Crown Road Norwich NR1 3DT on 19 August 2020
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12 May 2020 |
CS01 |
Confirmation statement made on 25 April 2020 with no updates
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27 Dec 2019 |
AA |
Full accounts made up to 31 March 2019
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30 Sep 2019 |
AD02 |
Register inspection address has been changed from Calder & Co 16 Charles Ii Street London SW1Y 4NW to Calder & Co 30 Orange Street London WC2H 7HF
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07 May 2019 |
CS01 |
Confirmation statement made on 25 April 2019 with updates
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21 Jan 2019 |
AA |
Total exemption full accounts made up to 31 March 2018
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21 Dec 2018 |
AA01 |
Previous accounting period shortened from 29 March 2018 to 28 March 2018
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23 Oct 2018 |
AD01 |
Registered office address changed from 73 Mornington Street London NW1 7QE United Kingdom to Ground Floor Shop 6 Bristol Gardens London W9 2JG on 23 October 2018
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25 Apr 2018 |
CS01 |
Confirmation statement made on 25 April 2018 with updates
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25 Apr 2018 |
PSC04 |
Change of details for Mr Mihail Petreski as a person with significant control on 31 January 2018
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25 Apr 2018 |
PSC07 |
Cessation of Dimitar Petreski as a person with significant control on 31 January 2018
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25 Apr 2018 |
PSC07 |
Cessation of Magdalena Petreska as a person with significant control on 31 January 2018
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25 Apr 2018 |
AD01 |
Registered office address changed from 73 Mornington Street London NW1 7QE England to 73 Mornington Street London NW1 7QE on 25 April 2018
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17 Apr 2018 |
AD03 |
Register(s) moved to registered inspection location Calder & Co 16 Charles Ii Street London SW1Y 4NW
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17 Apr 2018 |
AD02 |
Register inspection address has been changed to Calder & Co 16 Charles Ii Street London SW1Y 4NW
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09 Feb 2018 |
AA |
Unaudited abridged accounts made up to 31 March 2017
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