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 Jan 2025 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2025-01-23
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27 Jan 2025 |
AD01 |
Registered office address changed from Spitalfields House Stirling Way Borehamwood Herts WD6 2FX England to 6a Nesbitts Alley Barnet EN5 5XG on 27 January 2025
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27 Jan 2025 |
600 |
Appointment of a voluntary liquidator
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27 Jan 2025 |
LIQ02 |
Statement of affairs
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09 Nov 2024 |
MR04 |
Satisfaction of charge 089793100005 in full
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09 Nov 2024 |
MR04 |
Satisfaction of charge 089793100001 in full
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28 Aug 2024 |
TM01 |
Termination of appointment of Monique Granditer as a director on 28 August 2024
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12 Aug 2024 |
CS01 |
Confirmation statement made on 29 July 2024 with updates
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17 Feb 2024 |
AAMD |
Amended total exemption full accounts made up to 30 April 2023
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17 Jan 2024 |
AA |
Total exemption full accounts made up to 30 April 2023
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14 Aug 2023 |
CS01 |
Confirmation statement made on 29 July 2023 with no updates
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26 Apr 2023 |
AA |
Total exemption full accounts made up to 30 April 2022
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21 Dec 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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20 Dec 2022 |
AD01 |
Registered office address changed from Solar House 915 High Road London N12 8QJ England to Spitalfields House Stirling Way Borehamwood Herts WD6 2FX on 20 December 2022
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20 Dec 2022 |
CS01 |
Confirmation statement made on 29 July 2022 with updates
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12 Dec 2022 |
AD01 |
Registered office address changed from 37 Litchfield Way London NW11 6NS England to Solar House 915 High Road London N12 8QJ on 12 December 2022
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12 Dec 2022 |
AD01 |
Registered office address changed from 103 High Street Waltham Cross EN8 7AN England to 37 Litchfield Way London NW11 6NS on 12 December 2022
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09 Dec 2022 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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22 Nov 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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22 Sep 2022 |
AD01 |
Registered office address changed from C/O Niren Blake Llp 2nd Floor, Solar House 915 High Road London N12 8QJ England to 103 High Street Waltham Cross EN8 7AN on 22 September 2022
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28 Jan 2022 |
AA |
Total exemption full accounts made up to 30 April 2021
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20 Oct 2021 |
MR01 |
Registration of charge 089793100005, created on 18 October 2021
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24 Sep 2021 |
MR05 |
All of the property or undertaking has been released and no longer forms part of charge 089793100001
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24 Sep 2021 |
MR05 |
All of the property or undertaking has been released and no longer forms part of charge 089793100001
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24 Sep 2021 |
MR05 |
All of the property or undertaking has been released and no longer forms part of charge 089793100002
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