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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12 Mar 2024 |
GAZ2 |
Final Gazette dissolved following liquidation
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12 Dec 2023 |
L64.07 |
Completion of winding up
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17 Nov 2022 |
COCOMP |
Order of court to wind up
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09 Sep 2022 |
CH01 |
Director's details changed for Mr Francesco Izzo on 8 September 2022
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08 Sep 2022 |
AD01 |
Registered office address changed from C/O React Business Services City Pavilion, Cannon Green 27 Bush Lane London EC4R 0AA United Kingdom to 9 Packhorse Road Gerrards Cross Buckinghamshire Buckinghamshire SL9 7QA on 8 September 2022
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17 Aug 2022 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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02 Aug 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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24 Jan 2022 |
CS01 |
Confirmation statement made on 18 December 2021 with no updates
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22 Jun 2021 |
AA |
Micro company accounts made up to 31 August 2020
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06 Jan 2021 |
CS01 |
Confirmation statement made on 18 December 2020 with no updates
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06 Jul 2020 |
AD01 |
Registered office address changed from City Pavilion Cannon Green 27 Bush Lane London EC4R 0AA United Kingdom to C/O React Business Services City Pavilion, Cannon Green 27 Bush Lane London EC4R 0AA on 6 July 2020
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16 Jun 2020 |
AA |
Micro company accounts made up to 31 August 2019
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18 Dec 2019 |
CS01 |
Confirmation statement made on 18 December 2019 with updates
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18 Dec 2019 |
PSC07 |
Cessation of Hp Jung (Beaconsfield) Limited as a person with significant control on 18 December 2019
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18 Dec 2019 |
PSC02 |
Notification of Purple Grove (Holdings) Ltd as a person with significant control on 18 December 2019
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18 Dec 2019 |
TM01 |
Termination of appointment of Richard Anthony Paul Mathea as a director on 10 December 2019
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02 Dec 2019 |
AP01 |
Appointment of Mr Francesco Izzo as a director on 2 December 2019
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02 Dec 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-12-02
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02 Dec 2019 |
AD01 |
Registered office address changed from Prince Albert House 20 King Street Maidenhead Berkshire SL6 1DT United Kingdom to City Pavilion Cannon Green 27 Bush Lane London EC4R 0AA on 2 December 2019
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18 Aug 2019 |
CS01 |
Confirmation statement made on 4 August 2019 with no updates
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31 May 2019 |
AA |
Micro company accounts made up to 31 August 2018
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25 Aug 2018 |
CS01 |
Confirmation statement made on 4 August 2018 with no updates
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25 May 2018 |
AA |
Micro company accounts made up to 31 August 2017
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12 Sep 2017 |
CS01 |
Confirmation statement made on 4 August 2017 with updates
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24 Apr 2017 |
AA |
Accounts for a dormant company made up to 31 August 2016
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