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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04 Jun 2024 |
LIQ07 |
Removal of liquidator by creditors
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04 Jun 2024 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2024-03-11
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LRESEX ‐
Extraordinary resolution to wind up on 2024-03-11
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LRESEX ‐
Extraordinary resolution to wind up on 2024-03-11
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08 Apr 2024 |
AD01 |
Registered office address changed from Peel House,Suite 316,32-44 London Road,London Engl London Road Morden SM4 5HT England to Prospect House Rouen Road Norwich NR1 1RE on 8 April 2024
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08 Apr 2024 |
LIQ02 |
Statement of affairs
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08 Apr 2024 |
600 |
Appointment of a voluntary liquidator
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22 Mar 2024 |
600 |
Appointment of a voluntary liquidator
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24 Apr 2023 |
CS01 |
Confirmation statement made on 21 March 2023 with no updates
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10 Apr 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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18 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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25 May 2022 |
AD01 |
Registered office address changed from Peel House, Suite 316 32-44 London Road London SM4 5BX England to Peel House,Suite 316,32-44 London Road,London Engl London Road Morden SM4 5HT on 25 May 2022
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21 Mar 2022 |
CS01 |
Confirmation statement made on 21 March 2022 with updates
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21 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 25 December 2020
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28 Jul 2021 |
CS01 |
Confirmation statement made on 20 June 2021 with no updates
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17 Jun 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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28 Dec 2020 |
PSC01 |
Notification of Deborah Jegbefume Forson as a person with significant control on 25 December 2020
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28 Dec 2020 |
PSC07 |
Cessation of Godwin Emiko Forson as a person with significant control on 25 December 2020
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28 Dec 2020 |
SH01 |
Statement of capital following an allotment of shares on 25 December 2020
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28 Dec 2020 |
TM01 |
Termination of appointment of Godwin Emiko Forson as a director on 25 December 2020
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02 Aug 2020 |
CS01 |
Confirmation statement made on 20 June 2020 with no updates
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13 Jul 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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12 Jul 2020 |
CH01 |
Director's details changed for Mr Godwin Emiko Forson on 12 July 2020
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12 Jul 2020 |
CH01 |
Director's details changed for Mr Godwin Emiko Forson on 12 July 2020
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12 Jul 2020 |
CH01 |
Director's details changed for Mrs Deborah Jegbefume Forson on 12 July 2020
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12 Jul 2020 |
AD01 |
Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Peel House, Suite 316 32-44 London Road London SM4 5BX on 12 July 2020
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02 Aug 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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