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 30 January 2024
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14 Feb 2023 |
LIQ01 |
Declaration of solvency
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10 Feb 2023 |
AD01 |
Registered office address changed from PO Box Suite 51 235 Sweetgen Ltd , Suite 51 Earls Court Road London SW5 9FE England to 3 Field Court Grays Inn London WC1R 5EF on 10 February 2023
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10 Feb 2023 |
600 |
Appointment of a voluntary liquidator
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10 Feb 2023 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2023-01-31
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13 Apr 2022 |
AA |
Total exemption full accounts made up to 31 July 2021
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01 Mar 2022 |
CS01 |
Confirmation statement made on 16 February 2022 with updates
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01 Mar 2022 |
PSC04 |
Change of details for Dr Javier Rubio Garcia as a person with significant control on 1 February 2022
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01 Mar 2022 |
CH01 |
Director's details changed for Dr Javier Rubio Garcia on 1 February 2022
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24 May 2021 |
AA |
Total exemption full accounts made up to 31 July 2020
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12 May 2021 |
CS01 |
Confirmation statement made on 16 February 2021 with updates
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16 Apr 2021 |
CH01 |
Director's details changed for Mr Daniel Malko on 1 January 2021
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31 Mar 2021 |
PSC04 |
Change of details for Dr Javier Rubio Garcia as a person with significant control on 16 February 2021
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30 Apr 2020 |
AA |
Micro company accounts made up to 31 July 2019
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25 Feb 2020 |
CS01 |
Confirmation statement made on 16 February 2020 with no updates
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24 Feb 2020 |
AD01 |
Registered office address changed from 52 Princes Gate Exhibition Road London SW7 2PG England to PO Box Suite 51 235 Sweetgen Ltd , Suite 51 Earls Court Road London SW5 9FE on 24 February 2020
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30 Apr 2019 |
AA |
Micro company accounts made up to 31 July 2018
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27 Mar 2019 |
CS01 |
Confirmation statement made on 27 March 2019 with no updates
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25 Mar 2019 |
CS01 |
Confirmation statement made on 16 February 2019 with no updates
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21 Mar 2019 |
CH01 |
Director's details changed for Dr Javier Rubio Garcia on 31 December 2018
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21 Mar 2019 |
CH01 |
Director's details changed for Mr Daniel Malko on 31 December 2018
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11 Dec 2018 |
TM01 |
Termination of appointment of Lamia Baker as a director on 26 July 2018
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17 Jul 2018 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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05 Mar 2018 |
CS01 |
Confirmation statement made on 16 February 2018 with updates
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17 Nov 2017 |
AA |
Micro company accounts made up to 31 July 2017
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