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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23 Oct 2024 |
GAZ2 |
Final Gazette dissolved following liquidation
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23 Jul 2024 |
LIQ13 |
Return of final meeting in a members' voluntary winding up
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09 Jun 2023 |
LIQ01 |
Declaration of solvency
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09 Jun 2023 |
AD01 |
Registered office address changed from 45 Hatherley Road Winchester Hampshire SO22 6RR England to Leonard Curtis House Elms Square, Bury New Road Whitefield Greater Manchester M45 7TA on 9 June 2023
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09 Jun 2023 |
600 |
Appointment of a voluntary liquidator
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09 Jun 2023 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2023-05-25
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17 May 2023 |
AA |
Micro company accounts made up to 30 April 2023
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05 May 2023 |
AA01 |
Previous accounting period extended from 28 February 2023 to 30 April 2023
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02 Mar 2023 |
CS01 |
Confirmation statement made on 13 February 2023 with no updates
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18 Jan 2023 |
CH01 |
Director's details changed for Mr Andres Javier Blasco on 18 January 2023
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18 Jan 2023 |
AD01 |
Registered office address changed from 23 Arlington Place Gordon Road Winchester SO23 7TR England to 45 Hatherley Road Winchester Hampshire SO22 6RR on 18 January 2023
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18 Jan 2023 |
PSC04 |
Change of details for Mr Andres Javier Blasco as a person with significant control on 18 January 2023
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05 May 2022 |
AA |
Total exemption full accounts made up to 28 February 2022
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02 Mar 2022 |
CS01 |
Confirmation statement made on 13 February 2022 with no updates
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19 Mar 2021 |
AA |
Total exemption full accounts made up to 28 February 2021
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04 Mar 2021 |
CS01 |
Confirmation statement made on 13 February 2021 with no updates
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05 Jun 2020 |
AA |
Total exemption full accounts made up to 29 February 2020
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20 Mar 2020 |
CS01 |
Confirmation statement made on 13 February 2020 with no updates
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13 Mar 2020 |
AD01 |
Registered office address changed from 25 South Croxted Road West Dulwich London SE21 8AZ to 23 Arlington Place Gordon Road Winchester SO23 7TR on 13 March 2020
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13 Mar 2020 |
CH01 |
Director's details changed for Mr Andres Javier Blasco on 3 February 2020
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13 Mar 2020 |
PSC04 |
Change of details for Mr Andres Javier Blasco as a person with significant control on 3 February 2020
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06 Nov 2019 |
AA |
Total exemption full accounts made up to 28 February 2019
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22 Feb 2019 |
CS01 |
Confirmation statement made on 13 February 2019 with no updates
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30 May 2018 |
AA |
Total exemption full accounts made up to 28 February 2018
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01 Mar 2018 |
CS01 |
Confirmation statement made on 13 February 2018 with no updates
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