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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03 Oct 2024 |
GAZ2 |
Final Gazette dissolved following liquidation
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03 Jul 2024 |
LIQ13 |
Return of final meeting in a members' voluntary winding up
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19 Feb 2024 |
600 |
Appointment of a voluntary liquidator
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19 Feb 2024 |
LIQ01 |
Declaration of solvency
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19 Feb 2024 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2024-02-09
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17 Feb 2024 |
AD01 |
Registered office address changed from 7th Floor 50 Broadway London SW1H 0DB United Kingdom to 197 Kingston Road Epsom Surrey KT19 0AB on 17 February 2024
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29 Jan 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 17 March 2023
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24 Jan 2024 |
MR04 |
Satisfaction of charge 106449980001 in full
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24 Jan 2024 |
MR04 |
Satisfaction of charge 106449980002 in full
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21 Dec 2023 |
TM01 |
Termination of appointment of Paul John Cooper as a director on 14 December 2023
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27 Oct 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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06 Oct 2023 |
CH01 |
Director's details changed for Ms Emma Carys Price on 1 October 2023
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05 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 1 February 2023
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23 Mar 2023 |
CS01 |
Confirmation statement made on 17 March 2023 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 29/01/2024.
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11 Jan 2023 |
PSC04 |
Change of details for Mr Osman Ertosun as a person with significant control on 13 October 2022
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11 Jan 2023 |
PSC04 |
Change of details for Mr Engin Ertosun as a person with significant control on 13 October 2022
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28 Nov 2022 |
CH01 |
Director's details changed for Mr Julius Manuel Bozzino on 1 November 2022
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07 Nov 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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13 Oct 2022 |
CH02 |
Director's details changed for Accomplish Corporate Services Limited on 13 October 2022
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13 Oct 2022 |
CH04 |
Secretary's details changed for Accomplish Secretaries Limited on 13 October 2022
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13 Oct 2022 |
CH01 |
Director's details changed for Ms Emma Carys Price on 13 October 2022
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13 Oct 2022 |
CH01 |
Director's details changed for Mr Julius Manuel Bozzino on 13 October 2022
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13 Oct 2022 |
AD01 |
Registered office address changed from 3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom to 7th Floor 50 Broadway London SW1H 0DB on 13 October 2022
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31 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 23 May 2022
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17 Mar 2022 |
CS01 |
Confirmation statement made on 17 March 2022 with updates
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