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 Aug 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 23 June 2024
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02 Aug 2024 |
AD01 |
Registered office address changed from 20 st Andrew Street London EC4A 3AG to 7th Floor 20 st. Andrew Street London EC4A 3AG on 2 August 2024
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04 Oct 2023 |
AD01 |
Registered office address changed from C/O Quantuma Llp High Holborn House 52-54 High Holborn London WC1V 6RL to 20 st Andrew Street London EC4A 3AG on 4 October 2023
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09 Aug 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 23 June 2023
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03 Aug 2022 |
LIQ03 |
Liquidators' statement of receipts and payments to 23 June 2022
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31 Jan 2022 |
TM02 |
Termination of appointment of International Registrars Limited as a secretary on 31 January 2022
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30 Aug 2021 |
LIQ03 |
Liquidators' statement of receipts and payments to 23 June 2021
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25 Aug 2020 |
LIQ03 |
Liquidators' statement of receipts and payments to 23 June 2020
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07 Jan 2020 |
RP04TM01 |
Second filing for the termination of Mark Helama as a director
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19 Sep 2019 |
TM01 |
Termination of appointment of Mina Nicolaos as a director on 31 July 2019
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10 Jul 2019 |
AD01 |
Registered office address changed from 109 Baker Street London W1U 6RP England to C/O Quantuma Llp High Holborn House 52-54 High Holborn London WC1V 6RL on 10 July 2019
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09 Jul 2019 |
LIQ02 |
Statement of affairs
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09 Jul 2019 |
600 |
Appointment of a voluntary liquidator
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09 Jul 2019 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2019-06-24
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08 May 2019 |
AP02 |
Appointment of Adcredo Services Limited as a director on 1 May 2019
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08 May 2019 |
TM01 |
Termination of appointment of Hawnbrook Commercial Holdings Limited as a director on 1 May 2019
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08 May 2019 |
AP01 |
Appointment of Mr Mina Nicolaos as a director on 1 May 2019
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08 May 2019 |
TM01 |
Termination of appointment of Martin Andrew Myers as a director on 1 May 2019
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24 Apr 2019 |
CS01 |
Confirmation statement made on 24 April 2019 with updates
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24 Apr 2019 |
PSC05 |
Change of details for Hawnbrook Commercial Holdings Limited as a person with significant control on 1 April 2019
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27 Mar 2019 |
AP02 |
Appointment of Hawnbrook Commercial Holdings Limited as a director on 1 November 2018
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27 Mar 2019 |
TM01 |
Termination of appointment of David Kinghorn Anderson as a director on 1 November 2018
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04 Feb 2019 |
CS01 |
Confirmation statement made on 30 January 2019 with no updates
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18 Jan 2019 |
AA |
Full accounts made up to 31 July 2018
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04 Dec 2018 |
PSC09 |
Withdrawal of a person with significant control statement on 4 December 2018
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