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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09 Nov 2023 |
GAZ2 |
Final Gazette dissolved following liquidation
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09 Aug 2023 |
LIQ13 |
Return of final meeting in a members' voluntary winding up
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29 Dec 2022 |
LIQ03 |
Liquidators' statement of receipts and payments to 8 December 2022
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22 Dec 2021 |
AD01 |
Registered office address changed from C/O Rodliffe Accounting Ltd 1 Canada Sq 37th Floor Canary Wharf London E14 5AA United Kingdom to The Old Town Hall 71 Christchurch Road Ringwood BH24 1DH on 22 December 2021
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22 Dec 2021 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2021-12-09
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21 Dec 2021 |
600 |
Appointment of a voluntary liquidator
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21 Dec 2021 |
LIQ01 |
Declaration of solvency
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26 Nov 2021 |
AA |
Micro company accounts made up to 30 September 2021
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15 Nov 2021 |
AA01 |
Previous accounting period extended from 31 March 2021 to 30 September 2021
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16 Sep 2021 |
CH01 |
Director's details changed for Mr Paul Michael Ronan on 16 September 2021
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16 Sep 2021 |
CH01 |
Director's details changed for Mr Dan Ioan Oscar Musat on 16 September 2021
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16 Sep 2021 |
AD01 |
Registered office address changed from C/O Rodliffe Accounting Ltd, Level 33 25 Canada Square London E14 5LB England to C/O Rodliffe Accounting Ltd 1 Canada Sq 37th Floor Canary Wharf London E14 5AA on 16 September 2021
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16 Sep 2021 |
PSC04 |
Change of details for Mr Paul Michael Ronan as a person with significant control on 16 September 2021
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31 Mar 2021 |
AA |
Micro company accounts made up to 31 March 2020
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12 Jan 2021 |
CS01 |
Confirmation statement made on 12 January 2021 with updates
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22 Sep 2020 |
PSC04 |
Change of details for Mr Paul Michael Ronan as a person with significant control on 22 September 2020
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22 Sep 2020 |
CH01 |
Director's details changed for Mr Paul Michael Ronan on 22 September 2020
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22 Sep 2020 |
CH01 |
Director's details changed for Mr Dan Ioan Oscar Musat on 22 September 2020
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22 Sep 2020 |
AD01 |
Registered office address changed from Level 33 C/O Rodliffe Accounting Ltd 25 Canada Square London E14 5LB England to C/O Rodliffe Accounting Ltd, Level 33 25 Canada Square London E14 5LB on 22 September 2020
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17 Sep 2020 |
PSC04 |
Change of details for Mr Paul Michael Ronan as a person with significant control on 17 September 2020
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17 Sep 2020 |
CH01 |
Director's details changed for Mr Paul Michael Ronan on 17 September 2020
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17 Sep 2020 |
CH01 |
Director's details changed for Mr Dan Ioan Oscar Musat on 17 September 2020
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17 Sep 2020 |
AD01 |
Registered office address changed from C/O Rodliffe Accounting Ltd 23 Skyline Village Limeharbour London E14 9TS England to Level 33 C/O Rodliffe Accounting Ltd 25 Canada Square London E14 5LB on 17 September 2020
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17 Apr 2020 |
CS01 |
Confirmation statement made on 17 April 2020 with updates
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30 Dec 2019 |
AA |
Micro company accounts made up to 31 March 2019
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