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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15 Nov 2023 |
AD01 |
Registered office address changed from 23 Hurstwood Road London NW11 0AS England to Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ on 15 November 2023
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10 Nov 2023 |
LIQ02 |
Statement of affairs
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10 Nov 2023 |
600 |
Appointment of a voluntary liquidator
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10 Nov 2023 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2023-11-03
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07 Nov 2023 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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24 Oct 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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30 Mar 2023 |
AD01 |
Registered office address changed from 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD United Kingdom to 23 Hurstwood Road London NW11 0AS on 30 March 2023
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15 Dec 2022 |
PSC04 |
Change of details for Mr Julius Nussbaum as a person with significant control on 15 December 2022
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30 Nov 2022 |
AA |
Unaudited abridged accounts made up to 28 February 2022
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16 Aug 2022 |
CS01 |
Confirmation statement made on 30 July 2022 with updates
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15 Aug 2022 |
AD01 |
Registered office address changed from 105 Eade Road, Occ Building a 2nd Floor, Unit 11a London N4 1TJ England to 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD on 15 August 2022
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14 Mar 2022 |
AA |
Total exemption full accounts made up to 28 February 2021
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18 Aug 2021 |
CS01 |
Confirmation statement made on 30 July 2021 with updates
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25 Feb 2021 |
AA |
Total exemption full accounts made up to 29 February 2020
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14 Sep 2020 |
CS01 |
Confirmation statement made on 30 July 2020 with updates
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02 Sep 2020 |
PSC04 |
Change of details for Mr Julius Nussbaum as a person with significant control on 31 July 2019
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31 Jul 2019 |
CS01 |
Confirmation statement made on 30 July 2019 with updates
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19 Jul 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2017-02-10
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21 Jun 2019 |
AA |
Total exemption full accounts made up to 28 February 2019
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01 Mar 2019 |
CS01 |
Confirmation statement made on 9 February 2019 with updates
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14 Feb 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-02-08
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21 Jan 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-01-18
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18 Jan 2019 |
SH01 |
Statement of capital following an allotment of shares on 18 January 2019
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13 Jul 2018 |
AA |
Total exemption full accounts made up to 28 February 2018
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19 Apr 2018 |
AD01 |
Registered office address changed from 136-144 Golders Green Road London NW11 8HB England to 105 Eade Road, Occ Building a 2nd Floor, Unit 11a London N4 1TJ on 19 April 2018
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