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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31 May 2024 |
AD01 |
Registered office address changed from Balfour Business Centre, 390-392 High Road Ilford Essex IG1 1BF England to C/O Parker Andrews Ltd, the Union Building 51-59 Rose Lane Norwich Norfolk NR1 1BY on 31 May 2024
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31 May 2024 |
LIQ02 |
Statement of affairs
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31 May 2024 |
600 |
Appointment of a voluntary liquidator
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31 May 2024 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2024-05-21
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27 Mar 2024 |
CH01 |
Director's details changed for Miss Evrim Yalcin Laws on 26 August 2015
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19 Dec 2023 |
AD01 |
Registered office address changed from Balfour Business Centre High Road Ilford Essex IG1 1BF England to Balfour Business Centre, 390-392 High Road Ilford Essex IG1 1BF on 19 December 2023
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19 Dec 2023 |
AD01 |
Registered office address changed from Balfour Business Centre,390-392 High Road, Ilford Balfour Business Centre 390-392 High Road Ilford Essex IG1 1BF United Kingdom to Balfour Business Centre High Road Ilford Essex IG1 1BF on 19 December 2023
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18 Dec 2023 |
AD01 |
Registered office address changed from Second Floor 6 Lanark Square London E14 9RE United Kingdom to Balfour Business Centre,390-392 High Road, Ilford Balfour Business Centre 390-392 High Road Ilford Essex IG1 1BF on 18 December 2023
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30 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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19 Aug 2023 |
CS01 |
Confirmation statement made on 16 August 2023 with no updates
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03 Oct 2022 |
CS01 |
Confirmation statement made on 16 August 2022 with no updates
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30 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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30 Sep 2021 |
AA |
Micro company accounts made up to 31 December 2020
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16 Aug 2021 |
CS01 |
Confirmation statement made on 16 August 2021 with no updates
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05 Sep 2020 |
CS01 |
Confirmation statement made on 25 August 2020 with no updates
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28 Jul 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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06 Jan 2020 |
AAMD |
Amended total exemption full accounts made up to 31 December 2017
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06 Jan 2020 |
AAMD |
Amended total exemption small company accounts made up to 31 August 2016
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24 Dec 2019 |
DISS40 |
Compulsory strike-off action has been discontinued
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23 Dec 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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10 Dec 2019 |
GAZ1 |
First Gazette notice for compulsory strike-off
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09 Sep 2019 |
CS01 |
Confirmation statement made on 25 August 2019 with updates
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08 Apr 2019 |
AD01 |
Registered office address changed from 3rd Floor, 9 Lanark Square, Cross Habour 3rd Floor, 9 Lanark Square Cross Habour London Canary Wharf E14 9RE England to Second Floor 6 Lanark Square London E14 9RE on 8 April 2019
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28 Mar 2019 |
CH01 |
Director's details changed for Miss Evrim Yalcin Laws on 28 March 2019
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12 Mar 2019 |
AA |
Total exemption full accounts made up to 31 December 2017
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