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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10 Jan 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 2 November 2023
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08 Dec 2022 |
CH01 |
Director's details changed for Mr Trent Luke Scanlan on 8 December 2022
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08 Dec 2022 |
PSC04 |
Change of details for Mr Trent Luke Scanlan as a person with significant control on 8 December 2022
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14 Nov 2022 |
AD01 |
Registered office address changed from 27 Old Gloucester Street London WC1N 3AX England to 67 Grosvenor Street Mayfair London W1K 3JN on 14 November 2022
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14 Nov 2022 |
LIQ02 |
Statement of affairs
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14 Nov 2022 |
600 |
Appointment of a voluntary liquidator
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14 Nov 2022 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2022-11-03
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09 Aug 2022 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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26 Jul 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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28 Feb 2022 |
AA |
Unaudited abridged accounts made up to 31 May 2021
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09 Feb 2022 |
CH01 |
Director's details changed for Mr Trent Luke Scanlan on 9 February 2022
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09 Feb 2022 |
PSC04 |
Change of details for Mr Trent Luke Scanlan as a person with significant control on 9 February 2022
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09 Feb 2022 |
AD01 |
Registered office address changed from 130 Old Street London EC1V 9BD to 27 Old Gloucester Street London WC1N 3AX on 9 February 2022
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17 Jan 2022 |
AA |
Unaudited abridged accounts made up to 31 May 2020
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07 Dec 2021 |
AD01 |
Registered office address changed from PO Box 4385 10172061: Companies House Default Address Cardiff CF14 8LH to 130 Old Street London EC1V 9BD on 7 December 2021
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18 Nov 2021 |
RP05 |
Registered office address changed to PO Box 4385, 10172061: Companies House Default Address, Cardiff, CF14 8LH on 18 November 2021
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18 Aug 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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17 Aug 2021 |
AD01 |
Registered office address changed from 3 Lynton Avenue Orpington BR5 2EH England to 130 Old Street London EC1V 9BD on 17 August 2021
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17 Aug 2021 |
CS01 |
Confirmation statement made on 9 May 2021 with no updates
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05 Aug 2021 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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27 Jul 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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15 Jan 2021 |
AD01 |
Registered office address changed from 213 Chislehurst Road Petts Wood Kent BR5 1NP England to 3 Lynton Avenue Orpington BR5 2EH on 15 January 2021
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13 Nov 2020 |
DISS40 |
Compulsory strike-off action has been discontinued
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12 Nov 2020 |
CS01 |
Confirmation statement made on 9 May 2020 with no updates
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10 Nov 2020 |
GAZ1 |
First Gazette notice for compulsory strike-off
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