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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21 May 2024 |
GAZ2 |
Final Gazette dissolved following liquidation
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21 Feb 2024 |
LIQ14 |
Return of final meeting in a creditors' voluntary winding up
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13 Sep 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 3 August 2023
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22 Sep 2022 |
LIQ03 |
Liquidators' statement of receipts and payments to 3 August 2022
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16 Sep 2021 |
LIQ03 |
Liquidators' statement of receipts and payments to 3 August 2021
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18 Aug 2020 |
AD01 |
Registered office address changed from C/O Crowe U.K. Llp 3rd Floor, the Lexicon Mount Street Manchester M2 5NT England to Jupiter House Warley Hill Business Park the Drive Brentwood Essex CM13 3BE on 18 August 2020
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18 Aug 2020 |
LIQ02 |
Statement of affairs
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18 Aug 2020 |
600 |
Appointment of a voluntary liquidator
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18 Aug 2020 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2020-08-04
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05 Dec 2019 |
PSC08 |
Notification of a person with significant control statement
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27 Nov 2019 |
AD01 |
Registered office address changed from Unit 2 York House 2 Avonmore Road London W14 8RL United Kingdom to C/O Crowe U.K. Llp 3rd Floor, the Lexicon Mount Street Manchester M2 5NT on 27 November 2019
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27 Nov 2019 |
PSC09 |
Withdrawal of a person with significant control statement on 27 November 2019
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02 Sep 2019 |
AA |
Full accounts made up to 31 December 2018
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11 Jun 2019 |
CS01 |
Confirmation statement made on 31 May 2019 with updates
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03 Apr 2019 |
TM01 |
Termination of appointment of Manuel Lopo De Carvalho as a director on 15 March 2019
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01 Feb 2019 |
SH01 |
Statement of capital following an allotment of shares on 31 January 2019
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01 Feb 2019 |
TM01 |
Termination of appointment of Florian Farber as a director on 1 February 2019
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27 Dec 2018 |
CS01 |
Confirmation statement made on 19 December 2018 with updates
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19 Dec 2018 |
SH01 |
Statement of capital following an allotment of shares on 19 December 2018
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02 Oct 2018 |
CS01 |
Confirmation statement made on 11 September 2018 with updates
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09 Aug 2018 |
AA |
Full accounts made up to 31 December 2017
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07 Dec 2017 |
SH01 |
Statement of capital following an allotment of shares on 4 December 2017
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14 Sep 2017 |
CS01 |
Confirmation statement made on 11 September 2017 with updates
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13 Sep 2017 |
AA |
Full accounts made up to 31 December 2016
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24 Jul 2017 |
SH01 |
Statement of capital following an allotment of shares on 3 July 2017
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