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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08 Nov 2024 |
AD01 |
Registered office address changed from C/O Jt Maxwell Limited 169 Union Street Oldham United Kingdom OL1 1TD to C/O Jt Maxwell Limited Unit 2.01 Hollinwood Business Centre Albert Street Hollinwood Failsworth OL8 3QL on 8 November 2024
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17 Nov 2023 |
AD01 |
Registered office address changed from 2 Kilburn Park Road London NW6 5UY England to C/O Jt Maxwell Limited 169 Union Street Oldham United Kingdom OL1 1TD on 17 November 2023
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17 Nov 2023 |
600 |
Appointment of a voluntary liquidator
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17 Nov 2023 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2023-11-10
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17 Nov 2023 |
LIQ02 |
Statement of affairs
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21 Mar 2023 |
MR04 |
Satisfaction of charge 106590980001 in full
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17 Nov 2022 |
CS01 |
Confirmation statement made on 16 November 2022 with no updates
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17 Nov 2022 |
TM01 |
Termination of appointment of Quentin Kan Renard as a director on 17 November 2022
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17 Nov 2022 |
AD04 |
Register(s) moved to registered office address 2 Kilburn Park Road London NW6 5UY
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04 Nov 2022 |
AD01 |
Registered office address changed from Flat 29 Macready House 75 Crawford Street London W1H 5LR England to 2 Kilburn Park Road London NW6 5UY on 4 November 2022
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20 Oct 2022 |
AD01 |
Registered office address changed from Flat 29 Macready House 75 Crawford Street London W1H 5LP United Kingdom to Flat 29 Macready House 75 Crawford Street London W1H 5LR on 20 October 2022
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09 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
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21 Mar 2022 |
MR01 |
Registration of charge 106590980001, created on 18 March 2022
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19 Nov 2021 |
CS01 |
Confirmation statement made on 16 November 2021 with updates
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04 Oct 2021 |
AD02 |
Register inspection address has been changed from Dixon Wilson 22 Chancery Lane London England WC2A 1LS England to 29 Macready House 75 Crawford Street London W1H 5LR
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01 Oct 2021 |
CH01 |
Director's details changed for Mr Nathaniel Cooper on 1 October 2021
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01 Oct 2021 |
CH01 |
Director's details changed for Mr Valentin Maurel on 1 October 2021
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02 Jul 2021 |
AA |
Micro company accounts made up to 31 December 2020
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17 Feb 2021 |
SH01 |
Statement of capital following an allotment of shares on 8 January 2021
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14 Jan 2021 |
TM01 |
Termination of appointment of Ariane Lambropoulos as a director on 18 December 2020
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04 Dec 2020 |
CS01 |
Confirmation statement made on 16 November 2020 with no updates
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09 Nov 2020 |
AA |
Micro company accounts made up to 31 December 2019
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05 Nov 2020 |
CH01 |
Director's details changed for Mr Nathaniel Cooper on 14 August 2020
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05 Nov 2020 |
CH01 |
Director's details changed for Mr Adrien Thierry on 26 July 2020
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20 May 2020 |
AD01 |
Registered office address changed from Talent Village, 9th Floor, 33 Cavendish Square London W1G 0PW United Kingdom to Flat 29 Macready House 75 Crawford Street London W1H 5LP on 20 May 2020
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