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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13 Apr 2023 |
GAZ2 |
Final Gazette dissolved following liquidation
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13 Jan 2023 |
LIQ14 |
Return of final meeting in a creditors' voluntary winding up
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09 Aug 2022 |
AD01 |
Registered office address changed from 4th Floor 4 Tabernacle Street London EC2A 4LU United Kingdom to 5th Floor Grove House 248a Marylebone Road London NW1 6BB on 9 August 2022
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09 Aug 2022 |
600 |
Appointment of a voluntary liquidator
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09 Aug 2022 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2022-08-02
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09 Aug 2022 |
LIQ02 |
Statement of affairs
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09 Aug 2022 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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28 Jun 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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27 Jan 2022 |
AA01 |
Previous accounting period shortened from 31 January 2021 to 30 January 2021
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19 Apr 2021 |
CS01 |
Confirmation statement made on 19 April 2021 with updates
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29 Oct 2020 |
AA |
Micro company accounts made up to 31 January 2020
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21 Apr 2020 |
CS01 |
Confirmation statement made on 19 April 2020 with updates
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15 Apr 2020 |
PSC04 |
Change of details for Mr Stuart Garland as a person with significant control on 3 October 2019
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15 Apr 2020 |
PSC04 |
Change of details for Mrs Alexandra Isabel Alberto Costa Garland as a person with significant control on 3 October 2019
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30 Oct 2019 |
AA |
Micro company accounts made up to 31 January 2019
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03 Oct 2019 |
AD01 |
Registered office address changed from 171-173 Gray's Inn Road London WC1X 8UE United Kingdom to 4th Floor 4 Tabernacle Street London EC2A 4LU on 3 October 2019
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05 Jun 2019 |
SH08 |
Change of share class name or designation
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05 Jun 2019 |
CC01 |
Notice of Restriction on the Company's Articles
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05 Jun 2019 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Re-create new share class 20/04/2018
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RES01 ‐
Resolution of adoption of Articles of Association
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16 May 2019 |
CS01 |
Confirmation statement made on 19 April 2019 with updates
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16 May 2019 |
PSC04 |
Change of details for Mrs Alexandra Isabel Alberto Costa Garland as a person with significant control on 20 April 2018
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16 May 2019 |
PSC04 |
Change of details for Mrs Alexandra Isabel Alberto Costa Garland as a person with significant control on 20 April 2018
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15 May 2019 |
PSC01 |
Notification of Stuart Garland as a person with significant control on 20 April 2018
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04 Apr 2019 |
CH01 |
Director's details changed for Mrs Alexandra Isabel Alberto Costa Garland on 23 October 2018
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04 Apr 2019 |
PSC04 |
Change of details for Mrs Alexandra Isabel Alberto Costa Garland as a person with significant control on 23 October 2018
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