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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02 Dec 2022 |
GAZ2 |
Final Gazette dissolved following liquidation
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02 Sep 2022 |
LIQ13 |
Return of final meeting in a members' voluntary winding up
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27 Jan 2022 |
LIQ03 |
Liquidators' statement of receipts and payments to 10 December 2021
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06 Jan 2021 |
AD01 |
Registered office address changed from Flat 16, Ascot Lodge Greville Place London NW6 5JD England to Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ on 6 January 2021
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17 Dec 2020 |
600 |
Appointment of a voluntary liquidator
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17 Dec 2020 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2020-12-11
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17 Dec 2020 |
LIQ01 |
Declaration of solvency
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25 Nov 2020 |
SH01 |
Statement of capital following an allotment of shares on 27 October 2020
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25 Nov 2020 |
SH01 |
Statement of capital following an allotment of shares on 27 October 2020
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16 Sep 2020 |
AA |
Total exemption full accounts made up to 30 April 2020
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02 Jul 2020 |
AD01 |
Registered office address changed from 3 Flat 2, 3 Welbeck Street London W1G 0AR England to Flat 16, Ascot Lodge Greville Place London NW6 5JD on 2 July 2020
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02 Jul 2020 |
AP01 |
Appointment of Mr Oscar Adrianus Veldhuijzen as a director on 1 November 2018
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02 Jul 2020 |
TM01 |
Termination of appointment of Joshua James Boulding as a director on 1 June 2019
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02 Jul 2020 |
TM01 |
Termination of appointment of Brendan Gowing as a director on 1 June 2019
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10 Feb 2020 |
CS01 |
Confirmation statement made on 22 January 2020 with updates
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05 Nov 2019 |
SH01 |
Statement of capital following an allotment of shares on 24 October 2019
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30 Aug 2019 |
AA |
Total exemption full accounts made up to 30 April 2019
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30 Aug 2019 |
SH01 |
Statement of capital following an allotment of shares on 6 August 2019
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02 Aug 2019 |
SH01 |
Statement of capital following an allotment of shares on 15 July 2019
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02 Aug 2019 |
SH01 |
Statement of capital following an allotment of shares on 7 July 2019
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16 May 2019 |
SH01 |
Statement of capital following an allotment of shares on 7 May 2019
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15 Feb 2019 |
PSC01 |
Notification of Oscar Veldhuijzen as a person with significant control on 18 July 2018
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15 Feb 2019 |
PSC01 |
Notification of Lizhen Cai as a person with significant control on 17 May 2018
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15 Feb 2019 |
CS01 |
Confirmation statement made on 22 January 2019 with updates
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21 Jan 2019 |
AD01 |
Registered office address changed from 119 Wework, 119 Marylebone Road London NW1 5PU England to 3 Flat 2, 3 Welbeck Street London W1G 0AR on 21 January 2019
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