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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08 Apr 2024 |
GAZ2 |
Final Gazette dissolved following liquidation
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08 Jan 2024 |
LIQ14 |
Return of final meeting in a creditors' voluntary winding up
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27 Jan 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 24 November 2022
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15 Dec 2021 |
AD01 |
Registered office address changed from 1st Floor, Cloister House Riverside New Bailey Street Manchester M3 5FS United Kingdom to C/O Cowgill Holloway Business Recovery Llp Regency House 45-53 Chorley New Road Bolton BL1 4QR on 15 December 2021
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15 Dec 2021 |
LIQ02 |
Statement of affairs
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15 Dec 2021 |
600 |
Appointment of a voluntary liquidator
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15 Dec 2021 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2021-11-25
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09 Dec 2021 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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30 Nov 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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09 Mar 2021 |
AD01 |
Registered office address changed from 33 Cavendish Square London W1G 0PW England to 1st Floor, Cloister House Riverside New Bailey Street Manchester M3 5FS on 9 March 2021
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26 Feb 2021 |
AA |
Micro company accounts made up to 29 February 2020
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27 Nov 2020 |
PSC04 |
Change of details for Mrs Justyna Blaszczyk as a person with significant control on 9 September 2019
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27 Nov 2020 |
CS01 |
Confirmation statement made on 13 September 2020 with no updates
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24 Apr 2020 |
AA |
Accounts for a dormant company made up to 31 August 2019
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23 Apr 2020 |
AD01 |
Registered office address changed from PO Box PO Box 585 Delavale House High Street Edgware Middx HA8 4DU United Kingdom to 33 Cavendish Square London W1G 0PW on 23 April 2020
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16 Oct 2019 |
CS01 |
Confirmation statement made on 13 September 2019 with updates
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16 Oct 2019 |
CH01 |
Director's details changed for Mrs Justyna Karolina Blaszczyk on 5 October 2019
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14 Oct 2019 |
SH10 |
Particulars of variation of rights attached to shares
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25 Sep 2019 |
SH08 |
Change of share class name or designation
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25 Sep 2019 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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13 Sep 2019 |
AP01 |
Appointment of Mr Atul Thakrar as a director on 9 September 2019
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12 Sep 2019 |
SH01 |
Statement of capital following an allotment of shares on 9 September 2019
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12 Sep 2019 |
AA01 |
Current accounting period shortened from 31 August 2020 to 28 February 2020
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10 Sep 2019 |
MR01 |
Registration of charge 103058660001, created on 9 September 2019
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31 May 2019 |
AA |
Accounts for a dormant company made up to 31 August 2018
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