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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04 Jan 2025 |
LIQ03 |
Liquidators' statement of receipts and payments to 29 October 2024
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17 Aug 2024 |
AD01 |
Registered office address changed from Suite 501 Unit 2a, 94 Wycliffe Road Northampton NN1 5JF to Unit 2 94a Wycliffe Road Northampton NN1 5JF on 17 August 2024
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12 Jul 2024 |
AD01 |
Registered office address changed from C/O Begbies Traynor (Central) Llp 1 Kings Avenue London N21 3NA to Suite 501 Unit 2a, 94 Wycliffe Road Northampton NN1 5JF on 12 July 2024
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21 Nov 2023 |
CVA4 |
Notice of completion of voluntary arrangement
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08 Nov 2023 |
AD01 |
Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to C/O Begbies Traynor (Central) Llp 1 Kings Avenue London N21 3NA on 8 November 2023
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08 Nov 2023 |
600 |
Appointment of a voluntary liquidator
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08 Nov 2023 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2023-10-30
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08 Nov 2023 |
LIQ02 |
Statement of affairs
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25 Jul 2023 |
PSC04 |
Change of details for Mr Marc Horn as a person with significant control on 9 June 2023
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24 Jul 2023 |
CH01 |
Director's details changed for Mr Marc David Horn on 9 June 2023
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19 Jun 2023 |
CH01 |
Director's details changed for Mr Marc David Horn on 19 June 2023
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19 Jun 2023 |
AD01 |
Registered office address changed from Suite 15G Spring Road Ettingshall Wolverhampton WV4 6JX United Kingdom to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 19 June 2023
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19 Jun 2023 |
TM01 |
Termination of appointment of Richard John Chaplin as a director on 1 June 2023
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23 May 2023 |
CVA1 |
Notice to Registrar of companies voluntary arrangement taking effect
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16 May 2023 |
CS01 |
Confirmation statement made on 9 May 2023 with no updates
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20 Mar 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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13 Feb 2023 |
PSC04 |
Change of details for Mr Marc Horn as a person with significant control on 10 February 2023
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10 Feb 2023 |
CH01 |
Director's details changed for Mr Marc David Horn on 10 February 2023
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23 May 2022 |
CS01 |
Confirmation statement made on 9 May 2022 with updates
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17 May 2022 |
TM01 |
Termination of appointment of Rossano Yousef Mansoori-Dara as a director on 10 May 2021
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17 May 2022 |
CH01 |
Director's details changed for Mr Rossano Yousef Mansoori-Dara on 22 July 2021
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17 May 2022 |
CH01 |
Director's details changed for Mr Rossano Yousef Mansoori-Dara on 1 May 2022
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29 Sep 2021 |
AA |
Unaudited abridged accounts made up to 30 June 2021
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01 Sep 2021 |
AP01 |
Appointment of Mr Richard John Chaplin as a director on 1 September 2021
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30 Jun 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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