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 Oct 2021 |
GAZ2 |
Final Gazette dissolved following liquidation
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29 Jul 2021 |
LIQ13 |
Return of final meeting in a members' voluntary winding up
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20 Mar 2021 |
LIQ03 |
Liquidators' statement of receipts and payments to 20 February 2021
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02 Mar 2020 |
AD01 |
Registered office address changed from Apartment 68 st Dunstans House 133-137 Fetter Lane London London EC4A 1BF England to 41 Kingston Street Cambridge CB1 2NU on 2 March 2020
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28 Feb 2020 |
LIQ01 |
Declaration of solvency
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28 Feb 2020 |
600 |
Appointment of a voluntary liquidator
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28 Feb 2020 |
LIQ MISC RES |
Resolution INSOLVENCY:Liquidator's responsibilities
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28 Feb 2020 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2020-02-21
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18 Feb 2020 |
CS01 |
Confirmation statement made on 18 February 2020 with updates
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14 Feb 2020 |
AA |
Micro company accounts made up to 27 January 2020
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14 Feb 2020 |
AA01 |
Previous accounting period shortened from 30 September 2020 to 27 January 2020
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14 Feb 2020 |
AA |
Micro company accounts made up to 30 September 2019
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09 Dec 2019 |
PSC07 |
Cessation of Michelle Christine Zak as a person with significant control on 9 December 2019
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09 Dec 2019 |
PSC04 |
Change of details for Mrs Michelle Christine Zak as a person with significant control on 9 December 2019
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09 Dec 2019 |
PSC04 |
Change of details for Mr Julien Eric Francois Zak as a person with significant control on 9 December 2019
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26 Apr 2019 |
CS01 |
Confirmation statement made on 25 April 2019 with updates
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11 Mar 2019 |
AA |
Micro company accounts made up to 30 September 2018
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01 Nov 2018 |
CH01 |
Director's details changed for Mrs Michelle Christine Zak on 1 November 2018
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01 Nov 2018 |
AD01 |
Registered office address changed from Apartment 68 st Dunstans House 133-137 Fetter Lane London EC4A 1BF England to Apartment 68 st Dunstans House 133-137 Fetter Lane London London EC4A 1BF on 1 November 2018
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10 Oct 2018 |
AD01 |
Registered office address changed from Flat 7 50 Hatton Garden London EC1N 8YS England to Apartment 68 st Dunstans House 133-137 Fetter Lane London EC4A 1BF on 10 October 2018
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26 Apr 2018 |
CS01 |
Confirmation statement made on 25 April 2018 with updates
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24 Jan 2018 |
AA |
Micro company accounts made up to 30 September 2017
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23 Aug 2017 |
CH01 |
Director's details changed for Mrs Michelle Christine Zak on 23 August 2017
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22 Jun 2017 |
AA |
Total exemption small company accounts made up to 30 September 2016
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05 May 2017 |
CS01 |
Confirmation statement made on 25 April 2017 with updates
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