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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19 Jul 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 23 May 2024
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31 May 2024 |
CH01 |
Director's details changed for Mr Nicholas Vaus on 16 May 2024
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31 May 2024 |
PSC04 |
Change of details for Mr Nicholas Vaus as a person with significant control on 16 May 2024
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26 Jul 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 23 May 2023
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25 Jul 2023 |
AD01 |
Registered office address changed from C/O Begbies Traynor (London) Llp 29th Floor 40 Bank Street London E14 5NR to C/O Begbies Traynor, 31st Floor 40 Bank Street London E14 5NR on 25 July 2023
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31 May 2022 |
AD01 |
Registered office address changed from First Floor, Winston House 349 Regents Park Road London N3 1DH United Kingdom to C/O Begbies Traynor (London) Llp 29th Floor 40 Bank Street London E14 5NR on 31 May 2022
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31 May 2022 |
LIQ02 |
Statement of affairs
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31 May 2022 |
600 |
Appointment of a voluntary liquidator
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31 May 2022 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2022-05-24
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26 May 2022 |
MR04 |
Satisfaction of charge 105195070002 in full
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26 May 2022 |
MR04 |
Satisfaction of charge 105195070001 in full
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23 Mar 2022 |
TM01 |
Termination of appointment of Steven Kohn as a director on 23 March 2022
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13 Dec 2021 |
CS01 |
Confirmation statement made on 8 December 2021 with updates
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30 Jun 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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10 Dec 2020 |
CS01 |
Confirmation statement made on 8 December 2020 with updates
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24 Jun 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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30 Apr 2020 |
PSC09 |
Withdrawal of a person with significant control statement on 30 April 2020
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30 Apr 2020 |
PSC08 |
Notification of a person with significant control statement
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30 Apr 2020 |
PSC07 |
Cessation of Bryan Kohn as a person with significant control on 30 April 2020
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30 Apr 2020 |
PSC01 |
Notification of Nicholas Vaus as a person with significant control on 30 April 2020
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10 Mar 2020 |
TM01 |
Termination of appointment of Bryan Kohn as a director on 29 February 2020
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28 Feb 2020 |
AP01 |
Appointment of Mr Nicholas Vaus as a director on 28 February 2020
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19 Dec 2019 |
CS01 |
Confirmation statement made on 8 December 2019 with updates
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28 Jun 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
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15 Mar 2019 |
AA01 |
Previous accounting period shortened from 30 December 2018 to 30 September 2018
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