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 Apr 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 22 February 2024
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20 Dec 2023 |
AD01 |
Registered office address changed from 6 Snow Hill London EC1A 2AY to C/O Cork Gully Llp 40 Villiers Street London WC2N 6NJ on 20 December 2023
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21 Mar 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 22 February 2023
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06 Apr 2022 |
600 |
Appointment of a voluntary liquidator
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01 Apr 2022 |
AD01 |
Registered office address changed from 2nd Floor, Regis House 45 King William Street London EC4R 9AN to 6 Snow Hill London EC1A 2AY on 1 April 2022
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28 Mar 2022 |
REST-MVL |
Restoration by order of court - previously in Members' Voluntary Liquidation
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24 Jul 2020 |
GAZ2 |
Final Gazette dissolved following liquidation
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24 Apr 2020 |
LIQ13 |
Return of final meeting in a members' voluntary winding up
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25 Apr 2019 |
AD01 |
Registered office address changed from Pillar House 113/115 Bath Road Cheltenham Gloucestershire GL53 7LS United Kingdom to 2nd Floor, Regis House 45 King William Street London EC4R 9AN on 25 April 2019
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24 Apr 2019 |
LIQ01 |
Declaration of solvency
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24 Apr 2019 |
600 |
Appointment of a voluntary liquidator
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24 Apr 2019 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2019-04-04
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29 Jan 2019 |
MR04 |
Satisfaction of charge 097355670001 in full
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04 Sep 2018 |
CS01 |
Confirmation statement made on 16 August 2018 with no updates
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30 May 2018 |
AA |
Total exemption full accounts made up to 31 August 2017
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04 Oct 2017 |
CS01 |
Confirmation statement made on 16 August 2017 with updates
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02 Oct 2017 |
PSC04 |
Change of details for Mr Theophilos Karpathios as a person with significant control on 1 September 2016
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30 May 2017 |
AD01 |
Registered office address changed from 16 Charles Ii Street London SW1Y 4NW United Kingdom to Pillar House 113/115 Bath Road Cheltenham Gloucestershire GL53 7LS on 30 May 2017
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17 May 2017 |
AA |
Total exemption small company accounts made up to 31 August 2016
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22 Aug 2016 |
CS01 |
Confirmation statement made on 16 August 2016 with updates
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18 Apr 2016 |
AP01 |
Appointment of Mrs Gabrielle Nora Karpathios as a director on 14 December 2015
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22 Jan 2016 |
AP01 |
Appointment of Simon David Bullingham as a director on 14 December 2015
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22 Jan 2016 |
AP01 |
Appointment of Mr Simon George Shaw Jukes as a director on 14 December 2015
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22 Jan 2016 |
AP01 |
Appointment of William Victor Peter Bullingham as a director on 14 December 2015
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23 Dec 2015 |
SH10 |
Particulars of variation of rights attached to shares
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