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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06 Jun 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 11 April 2024
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22 May 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 11 April 2023
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13 Apr 2022 |
AD01 |
Registered office address changed from C/O Hillier Hopkins Llp First Floor, Radius House 51 Clarendon Road Watford Hertfordshire WD17 1HP United Kingdom to Alpha House, 176a High Street Barnet EN5 5SZ on 13 April 2022
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13 Apr 2022 |
600 |
Appointment of a voluntary liquidator
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13 Apr 2022 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2022-04-12
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13 Apr 2022 |
LIQ02 |
Statement of affairs
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15 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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01 Jun 2021 |
CS01 |
Confirmation statement made on 23 April 2021 with no updates
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23 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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29 Apr 2020 |
CS01 |
Confirmation statement made on 23 April 2020 with no updates
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10 Jan 2020 |
TM01 |
Termination of appointment of Ismat Shawkat as a director on 8 January 2020
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12 Dec 2019 |
AP01 |
Appointment of Mr Ben Joseph Maher as a director on 1 December 2019
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12 Sep 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-08-29
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08 Jul 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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17 May 2019 |
CS01 |
Confirmation statement made on 23 April 2019 with updates
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14 Dec 2018 |
TM01 |
Termination of appointment of Stephen Bernard James as a director on 14 December 2018
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06 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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25 Apr 2018 |
CS01 |
Confirmation statement made on 25 April 2018 with updates
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24 Apr 2018 |
CS01 |
Confirmation statement made on 24 April 2018 with updates
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13 Nov 2017 |
AD01 |
Registered office address changed from 35 Watford Metro Centre Tolpits Lane Watford Herts WD18 9XN United Kingdom to C/O Hillier Hopkins Llp First Floor, Radius House 51 Clarendon Road Watford Hertfordshire WD17 1HP on 13 November 2017
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03 Nov 2017 |
MR01 |
Registration of charge 101446730001, created on 2 November 2017
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25 Oct 2017 |
AA |
Total exemption full accounts made up to 31 March 2017
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28 Apr 2017 |
CS01 |
Confirmation statement made on 24 April 2017 with updates
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27 Apr 2017 |
AP01 |
Appointment of Miss Victoria James as a director on 27 April 2017
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16 Jan 2017 |
AP03 |
Appointment of Ms Victoria Lisa James as a secretary on 16 January 2017
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