Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
05 Dec 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 23 October 2024
|
|
|
05 Dec 2024 |
LIQ02 |
Statement of affairs
|
|
|
05 Dec 2024 |
RESOLUTIONS |
Resolutions
-
LRESEX ‐
Extraordinary resolution to wind up on 2023-10-24
|
|
|
03 Nov 2023 |
AD01 |
Registered office address changed from 105 Eade Road, Occ Building a 2nd Floor, Unit 11D London N4 1TJ England to Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ on 3 November 2023
|
|
|
02 Nov 2023 |
600 |
Appointment of a voluntary liquidator
|
|
|
02 Nov 2023 |
RESOLUTIONS |
Resolutions
-
LRESEX ‐
Extraordinary resolution to wind up on 2023-10-13
|
|
|
02 Nov 2023 |
LIQ02 |
Statement of affairs
|
|
|
27 Jul 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 25 November 2021
|
|
|
17 Jul 2023 |
PSC01 |
Notification of Samuel Kanar as a person with significant control on 6 September 2021
|
|
|
17 Jul 2023 |
AP01 |
Appointment of Mr Samuel Kanar as a director on 6 September 2021
|
|
|
17 Jul 2023 |
PSC07 |
Cessation of Chana Elizabeth Davidoff as a person with significant control on 6 September 2021
|
|
|
17 Jul 2023 |
TM01 |
Termination of appointment of Chana Elizabeth Davidoff as a director on 6 September 2021
|
|
|
30 Apr 2023 |
AA |
Total exemption full accounts made up to 30 April 2022
|
|
|
27 Apr 2023 |
AA01 |
Current accounting period shortened from 28 April 2022 to 27 April 2022
|
|
|
11 Jan 2023 |
PSC04 |
Change of details for Mrs Chana Elizabeth Davidoff as a person with significant control on 5 January 2023
|
|
|
05 Jan 2023 |
AD01 |
Registered office address changed from 105 Eade Road, Occ Building a 2nd Floor, Unit 11a London N4 1TJ England to 105 Eade Road, Occ Building a 2nd Floor, Unit 11D London N4 1TJ on 5 January 2023
|
|
|
29 Nov 2022 |
CS01 |
Confirmation statement made on 25 November 2022 with updates
|
|
|
31 May 2022 |
AA |
Total exemption full accounts made up to 30 April 2021
|
|
|
28 Apr 2022 |
AA01 |
Current accounting period shortened from 29 April 2021 to 28 April 2021
|
|
|
08 Dec 2021 |
CS01 |
Confirmation statement made on 25 November 2021 with updates
-
ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 27/07/2023.
|
|
|
03 Dec 2021 |
PSC01 |
Notification of Chana Elizabeth Davidoff as a person with significant control on 6 September 2021
|
|
|
03 Dec 2021 |
TM01 |
Termination of appointment of Samuel Kanar as a director on 6 September 2021
|
|
|
03 Dec 2021 |
PSC07 |
Cessation of Samuel Kanar as a person with significant control on 6 September 2021
|
|
|
21 Sep 2021 |
AP01 |
Appointment of Mrs Chana Elizabeth Davidoff as a director on 6 September 2021
|
|
|
14 Dec 2020 |
CS01 |
Confirmation statement made on 25 November 2020 with updates
|
|