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 Feb 2025 |
600 |
Appointment of a voluntary liquidator
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19 Feb 2025 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2025-02-13
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19 Feb 2025 |
LIQ01 |
Declaration of solvency
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14 Feb 2025 |
AD01 |
Registered office address changed from 43 Manchester Street London W1U 7LP England to C/O Neum Insolvency, Suite 9, Amba House 15 College Road Harrow Middlesex HA1 1BA on 14 February 2025
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04 Oct 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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21 Sep 2024 |
CS01 |
Confirmation statement made on 20 August 2024 with updates
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28 Feb 2024 |
MR04 |
Satisfaction of charge 105273650001 in full
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31 Dec 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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20 Aug 2023 |
CS01 |
Confirmation statement made on 20 August 2023 with updates
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13 Feb 2023 |
AA |
Total exemption full accounts made up to 31 December 2021
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24 Oct 2022 |
AD01 |
Registered office address changed from 22 Old Bond Street London England W1S 4PY England to 43 Manchester Street London W1U 7LP on 24 October 2022
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20 Aug 2022 |
CS01 |
Confirmation statement made on 20 August 2022 with updates
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10 Aug 2022 |
AA |
Total exemption full accounts made up to 31 December 2020
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09 Aug 2022 |
AA |
Total exemption full accounts made up to 31 December 2019
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12 May 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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29 Mar 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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12 Sep 2021 |
CS01 |
Confirmation statement made on 20 August 2021 with updates
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12 Jul 2021 |
PSC04 |
Change of details for Dominique Astrid Levy as a person with significant control on 17 February 2017
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12 Jul 2021 |
PSC04 |
Change of details for Brett Paul Gorvy as a person with significant control on 17 February 2017
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09 Jul 2021 |
PSC07 |
Cessation of Levy Gorvy Llc as a person with significant control on 17 February 2017
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29 Apr 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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06 Apr 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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20 Sep 2020 |
CS01 |
Confirmation statement made on 20 August 2020 with no updates
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25 Feb 2020 |
MR01 |
Registration of charge 105273650001, created on 13 February 2020
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17 Dec 2019 |
AA |
Group of companies' accounts made up to 31 December 2018
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