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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08 Nov 2024 |
WU07 |
Progress report in a winding up by the court
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31 Jul 2023 |
WU07 |
Progress report in a winding up by the court
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26 Sep 2022 |
WU04 |
Appointment of a liquidator
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24 Jun 2022 |
AD01 |
Registered office address changed from 5 Merchant Square Paddington London W2 1AY England to Allen House 1 Westmead Road Sutton Surrey SM1 4LA on 24 June 2022
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31 May 2022 |
COCOMP |
Order of court to wind up
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30 Aug 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
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29 Aug 2021 |
CS01 |
Confirmation statement made on 29 August 2021 with updates
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29 Aug 2021 |
PSC07 |
Cessation of Amber Cann as a person with significant control on 26 August 2021
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29 Aug 2021 |
TM01 |
Termination of appointment of Amber Cann as a director on 26 August 2021
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28 Aug 2021 |
PSC01 |
Notification of Eugene Fenyes as a person with significant control on 26 August 2021
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28 Aug 2021 |
AP01 |
Appointment of Mr Eugene Fenyes as a director on 26 August 2021
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01 Apr 2021 |
CS01 |
Confirmation statement made on 27 January 2021 with no updates
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16 Feb 2021 |
AA |
Unaudited abridged accounts made up to 31 January 2020
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14 Sep 2020 |
MR01 |
Registration of charge 094092090001, created on 11 September 2020
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10 Feb 2020 |
CS01 |
Confirmation statement made on 27 January 2020 with no updates
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18 Oct 2019 |
AA |
Total exemption full accounts made up to 31 January 2019
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06 Feb 2019 |
CS01 |
Confirmation statement made on 27 January 2019 with no updates
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05 Nov 2018 |
AA |
Total exemption full accounts made up to 31 January 2018
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27 Sep 2018 |
AD01 |
Registered office address changed from 5 Merchant Square London Paddington W2 1AY United Kingdom to 5 Merchant Square Paddington London W2 1AY on 27 September 2018
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25 Sep 2018 |
AA |
Unaudited abridged accounts made up to 31 January 2017
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20 Sep 2018 |
CS01 |
Confirmation statement made on 27 January 2018 with updates
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20 Sep 2018 |
PSC01 |
Notification of Amber Cann as a person with significant control on 31 December 2017
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20 Sep 2018 |
SH01 |
Statement of capital following an allotment of shares on 31 December 2017
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20 Sep 2018 |
SH01 |
Statement of capital following an allotment of shares on 31 January 2017
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20 Sep 2018 |
AD01 |
Registered office address changed from 201 Lincoln Road Peterborough PE1 2PL England to 5 Merchant Square London Paddington W2 1AY on 20 September 2018
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