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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28 Apr 2024 |
AD01 |
Registered office address changed from The Sorting Office 2a St Georges Road London NW11 0LR United Kingdom to C/O Valentine & Co Galley House Moon Lane Barnet EN5 5YL on 28 April 2024
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28 Apr 2024 |
LIQ02 |
Statement of affairs
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28 Apr 2024 |
600 |
Appointment of a voluntary liquidator
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28 Apr 2024 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2024-04-17
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18 Jan 2023 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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06 Jan 2023 |
MR04 |
Satisfaction of charge 104651820001 in full
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03 Jan 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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25 Nov 2022 |
AA01 |
Previous accounting period shortened from 29 November 2021 to 28 November 2021
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26 Aug 2022 |
AA01 |
Previous accounting period shortened from 30 November 2021 to 29 November 2021
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23 Aug 2022 |
PSC02 |
Notification of Tophatco Limited as a person with significant control on 6 May 2022
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23 Aug 2022 |
PSC07 |
Cessation of Paul Simon Godfrey as a person with significant control on 6 May 2022
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10 Aug 2022 |
CH01 |
Director's details changed for Mr Paul Simon Godfrey on 10 August 2022
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10 Aug 2022 |
PSC04 |
Change of details for Mr Paul Simon Godfrey as a person with significant control on 10 August 2022
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10 Aug 2022 |
AD01 |
Registered office address changed from 82 st John Street London EC1M 4JN United Kingdom to The Sorting Office 2a St Georges Road London NW11 0LR on 10 August 2022
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22 Jun 2022 |
CH01 |
Director's details changed for Mr Paul Simon Godfrey on 22 June 2022
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22 Jun 2022 |
PSC04 |
Change of details for Mr Paul Simon Godfrey as a person with significant control on 22 June 2022
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18 Dec 2021 |
MR01 |
Registration of charge 104651820001, created on 9 December 2021
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30 Nov 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
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07 Oct 2021 |
AD01 |
Registered office address changed from Suite 2 Fountain House 1a Elm Park Stanmore HA7 4AU United Kingdom to 82 st John Street London EC1M 4JN on 7 October 2021
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02 Jul 2021 |
CS01 |
Confirmation statement made on 2 July 2021 with updates
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23 Feb 2021 |
CS01 |
Confirmation statement made on 6 November 2020 with updates
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22 Apr 2020 |
AA |
Total exemption full accounts made up to 30 November 2019
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06 Nov 2019 |
CS01 |
Confirmation statement made on 6 November 2019 with updates
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16 Aug 2019 |
AA |
Total exemption full accounts made up to 30 November 2018
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13 Aug 2019 |
TM01 |
Termination of appointment of Aleem Hassoo as a director on 13 June 2019
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