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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20 Sep 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 29 August 2024
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09 Sep 2023 |
AD01 |
Registered office address changed from Churchill House 137-139 Brent Street London NW4 4DJ England to 136 Hertford Road Enfield Middlesex EN3 5AX on 9 September 2023
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09 Sep 2023 |
LIQ02 |
Statement of affairs
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09 Sep 2023 |
600 |
Appointment of a voluntary liquidator
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09 Sep 2023 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2023-08-30
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29 Jul 2022 |
AA |
Micro company accounts made up to 31 July 2021
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29 Jul 2022 |
CS01 |
Confirmation statement made on 9 July 2022 with no updates
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13 Jul 2022 |
AD01 |
Registered office address changed from 47 Sherrin House, 9 Warwick Lane London W14 8DX United Kingdom to Churchill House 137-139 Brent Street London NW4 4DJ on 13 July 2022
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19 May 2022 |
AD01 |
Registered office address changed from The Basement Goodmayes House 45-49 Goodmayes Road Ilford Essex IG3 9UF England to 47 Sherrin House, 9 Warwick Lane London W14 8DX on 19 May 2022
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29 Sep 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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28 Sep 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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27 Sep 2021 |
CS01 |
Confirmation statement made on 9 July 2021 with no updates
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27 Sep 2021 |
CH01 |
Director's details changed for Mr Shachar Karni on 1 March 2021
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27 Sep 2021 |
PSC04 |
Change of details for Mr Shachar Karni as a person with significant control on 1 March 2021
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27 Sep 2021 |
AD01 |
Registered office address changed from Churchill House 137 - 139 Brent Street Hendon London NW4 4DJ United Kingdom to The Basement Goodmayes House 45-49 Goodmayes Road Ilford Essex IG3 9UF on 27 September 2021
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27 Apr 2021 |
AA |
Micro company accounts made up to 31 July 2020
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08 Sep 2020 |
CS01 |
Confirmation statement made on 9 July 2020 with no updates
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23 Apr 2020 |
AA |
Micro company accounts made up to 31 July 2019
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03 Sep 2019 |
CS01 |
Confirmation statement made on 9 July 2019 with updates
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25 Apr 2019 |
AA |
Accounts for a dormant company made up to 31 July 2018
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26 Sep 2018 |
DISS40 |
Compulsory strike-off action has been discontinued
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25 Sep 2018 |
GAZ1 |
First Gazette notice for compulsory strike-off
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24 Sep 2018 |
CS01 |
Confirmation statement made on 9 July 2018 with no updates
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19 Apr 2018 |
AA |
Unaudited abridged accounts made up to 31 July 2017
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13 Nov 2017 |
RPCH01 |
Correction of a Director's date of birth incorrectly stated on incorporation / mr shachar karni
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