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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04 Dec 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 6 October 2024
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19 Oct 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 6 October 2023
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07 Oct 2023 |
AD01 |
Registered office address changed from Quantuma Llp High Holborn House 52-54 High Holborn London WC1V 6RL to 20 st Andrew Street London EC4A 3AG on 7 October 2023
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07 Nov 2022 |
LIQ03 |
Liquidators' statement of receipts and payments to 6 October 2022
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25 Nov 2021 |
LIQ03 |
Liquidators' statement of receipts and payments to 6 October 2021
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01 Mar 2021 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
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14 Nov 2020 |
AD01 |
Registered office address changed from Northern & Shell Building, 8th Floor, 10 Lower Thames Street London EC3R 6AF England to High Holborn House 52-54 High Holborn London WC1V 6RL on 14 November 2020
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29 Oct 2020 |
600 |
Appointment of a voluntary liquidator
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29 Oct 2020 |
LIQ02 |
Statement of affairs
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29 Oct 2020 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2020-10-07
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24 Aug 2020 |
CS01 |
Confirmation statement made on 7 August 2020 with updates
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01 Oct 2019 |
PSC04 |
Change of details for Mr Marco Marchi as a person with significant control on 1 October 2019
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01 Oct 2019 |
CH04 |
Secretary's details changed for Cjb Secretarial Ltd on 1 October 2019
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01 Oct 2019 |
CH01 |
Director's details changed for Mr Marco Marchi on 1 October 2019
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01 Oct 2019 |
AD01 |
Registered office address changed from Whitehall House 2nd Floor 41 Whitehall London SW1A 2BY England to Northern & Shell Building, 8th Floor, 10 Lower Thames Street London EC3R 6AF on 1 October 2019
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01 Oct 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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24 Aug 2019 |
PSC07 |
Cessation of Liu Jo Spa as a person with significant control on 16 August 2019
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22 Aug 2019 |
PSC01 |
Notification of Marco Marchi as a person with significant control on 16 August 2019
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22 Aug 2019 |
CS01 |
Confirmation statement made on 7 August 2019 with updates
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18 Mar 2019 |
AP01 |
Appointment of Mr Marco Marchi as a director on 5 March 2019
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18 Mar 2019 |
TM01 |
Termination of appointment of Vannis Marchi as a director on 5 March 2019
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15 Oct 2018 |
AA |
Accounts for a small company made up to 31 December 2017
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07 Aug 2018 |
PSC05 |
Change of details for Liu Jo Spa as a person with significant control on 7 August 2018
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07 Aug 2018 |
CS01 |
Confirmation statement made on 7 August 2018 with no updates
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29 Sep 2017 |
AA |
Accounts for a small company made up to 31 December 2016
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