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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14 Mar 2023 |
GAZ2 |
Final Gazette dissolved following liquidation
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14 Dec 2022 |
LIQ14 |
Return of final meeting in a creditors' voluntary winding up
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13 Oct 2022 |
LIQ03 |
Liquidators' statement of receipts and payments to 28 September 2022
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19 Nov 2021 |
LIQ03 |
Liquidators' statement of receipts and payments to 28 September 2021
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30 Nov 2020 |
RM02 |
Notice of ceasing to act as receiver or manager
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24 Oct 2020 |
AD01 |
Registered office address changed from 1 Kings Avenue London N21 3NA United Kingdom to 1 Kings Avenue London N21 3NA on 24 October 2020
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16 Oct 2020 |
600 |
Appointment of a voluntary liquidator
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16 Oct 2020 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2020-09-29
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16 Oct 2020 |
LIQ02 |
Statement of affairs
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11 Sep 2020 |
TM01 |
Termination of appointment of Daniel Rossi Obertelli as a director on 3 February 2020
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11 Sep 2020 |
AP01 |
Appointment of Mr Kenechukwu Nnemeka Onyeuma as a director on 3 February 2020
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07 Apr 2020 |
MR01 |
Registration of charge 094439480005, created on 3 April 2020
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23 Mar 2020 |
RM01 |
Appointment of receiver or manager
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26 Jan 2020 |
CS01 |
Confirmation statement made on 18 January 2020 with updates
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29 Nov 2019 |
AA |
Total exemption full accounts made up to 28 February 2019
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22 Jan 2019 |
CS01 |
Confirmation statement made on 18 January 2019 with updates
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30 Nov 2018 |
AA |
Total exemption full accounts made up to 28 February 2018
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19 Feb 2018 |
SH02 |
Sub-division of shares on 30 October 2017
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19 Feb 2018 |
SH08 |
Change of share class name or designation
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16 Feb 2018 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Sub division/creation of new share class and its share rights 30/10/2017
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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09 Feb 2018 |
MA |
Memorandum and Articles of Association
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31 Jan 2018 |
CS01 |
Confirmation statement made on 18 January 2018 with updates
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29 Jan 2018 |
PSC04 |
Change of details for Mr Daniel Rossi Obertelli as a person with significant control on 30 October 2017
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19 Jan 2018 |
SH01 |
Statement of capital following an allotment of shares on 30 October 2017
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19 Jan 2018 |
SH01 |
Statement of capital following an allotment of shares on 30 October 2017
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